Deferment of Board Meeting
Impex Ferro Tech Ltd has informed BSE that the meeting of the Board of Directors of the Company proposed to be held on May 28, 2015, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015 is decided to defer due to non-availability of Audited Accounts of the joint Venture Company. The meeting will be held on May 30, 2015 to consider the above agenda. Demise of Director
Impex Ferro Tech Ltd has informed BSE about the cessation of office of Mr. Santosh Kutnar Khandelwal, Independent Director due to the sad demise on March 24, 2015. Closure of Trading Window
Impex Ferro Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2015, inter-alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015.Further, pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, framed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992,... Code of Conduct of Fair Disclosure
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2015, has approved the following codes:1. A 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' pursuant to Regulation 8(1) of the SEBI (Prohibition of Insider trading) Regulations, 2015; and... Shareholding Pattern For March 31, 2015
Impex Ferro Tech Ltd has informed BSE about the Shareholding Pattern as on March 31, 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 March 23, 2015, has appointed Mr. Rohit Jain as an Additional Director of the Company subject to the approval of the Members and compliance with the provisions of the Companies Act, 2013 and rules thereof.Further Mr. Jay Shanker Shukla Independent Director is resigning from the post of Directorship with effect from March 23, 2015. Outcome of Board Meeting - Change in Company Secretary and Compliance Officer
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2015, Ms. Mamata Chakraborty has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect.Further, the Company has informed that Ms. Richa Agarwal is appointed as Company Secretary and Compliance Officer of the Company w.e.f., February 28, 2015. Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Impex Ferro Tech Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Closure of Trading Window
Impex Ferro Tech Ltd has informed BSE that pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, framed in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Securities of the Company will be closed for the purpose of declaration of Un-audited Financial Results of the Company for the quarter ended December 31, 2014 for all the... Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
Suresh Kumar Patni has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE