Updates on Outcome of AGM
Impex Ferro Tech Ltd has submitted to BSE a copy of Proceedings of the 20th Annual General Meeting (AGM) of the Company held on September 28, 2015.27-10-2015
27-10-2015
Updates on Outcome of AGM (Clause 35A)
Impex Ferro Tech Ltd has informed BSE that due to some error, the Scrutinizers Report issued by M/s. A J & Associates for the Annual General Meeting held on September 28, 2015 has not been attached with the Outcome sent on September 30, 2015 as per Clause 35 A of the Listing Agreement.In this regard, the Company has submitted Outcome along with the Scrutinizers Report.01-10-2015
Scrutinizer's Report
Impex Ferro Tech Ltd has submitted to BSE a copy of Scrutinizer's Report.01-10-2015
Outcome of Board Meeting
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 30, 2015, has appointed Mr. Ankit Patni as an Additional Director with immediate effect.30-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Impex Ferro Tech Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on September 28, 2015, under Clause 35A of Listing Agreement.30-09-2015
Fixes Book Closure for AGM (Cut-off date for e-voting)
Impex Ferro Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2015 to September 28, 2015 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 28, 2015.14-09-2015
Updates on Outcome of Board Meeting
With reference to the earlier announcement dated August 22, 2015, regarding Outcome of Board Meeting, Impex Ferro Tech Ltd has now informed BSE that due to typographical error, the name of the Additional Director of the Company was written as "Mr. Rakesh Seemakurti" instead of "Mr. Ramesh Seemakurti".24-08-2015
Outcome of Board Meeting
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2015, has considered and approved the following :1. Re-appointment of Mr. Satish Kumar Singh as an Executive Director of the Company for a further period of 3 (Three) years w.e.f. August 22, 2015, subject to the approval of the Members and such other approvals and consents as may be required under the provisions of the Companies Act, 2013 and Rules thereof....22-08-2015
Board Meeting on August 22, 2015
Impex Ferro Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 22, 2015, to consider issue of Equity Shares on preferential basis.14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Impex Ferro Tech Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.13-08-2015