Shareholding Pattern For December 31, 2014
Impex Ferro Tech Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.22-01-2015
22-01-2015
Outcome of Board Meeting
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2015, has appointed Mr. Nanda Samai an Additional Director of the Company as per the provisions of the Companies Act 2013 and rules thereof and Listing Agreement entered into with the Stock Exchanges.16-01-2015
Financial Results & Limited Review for Sept 30, 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 September 30, 2014.14-11-2014
Outcome of Board Meeting
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, have considered and approved the Restructuring of Company's Debts as per the provisional letter of approval dated November 10, 2014 issues by Corporate Debt Restructuring Empowered Group (CDR EG).12-11-2014
Closure of Trading Window
Impex Ferro Tech Ltd has informed BSE that the Board Meeting to be held on November 14, 2014, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014.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, the Trading Window...06-11-2014
Shareholding Pattern For September 30, 2014
Impex Ferro Tech Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.21-10-2014
Outcome of Board Meeting
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 08, 2014, has appointed Mrs. Sujata Agarwal as an Additional Director of the Company as per the provisions of the Companies Act, 2013 and rules thereof.Further, Mr. Ashok Kumar Jain has resigned from the position of the Independent Director of the Company with effect from October 08, 2014.08-10-2014
Outcome of AGM
Impex Ferro Tech Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 27, 2014.29-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Impex Ferro Tech Ltd has informed BSE regarding the details of Voting results at the 19th Annual General Meeting of the Company held on September 27, 2014, under Clause 35A.27-09-2014
Restructuring of Credit Facilities
Impex Ferro Tech Ltd has informed BSE that, considering the losses incurred by the Company since the Quarter ended September, 2013 due to increase in the cost of inputs, high finance costs and cash flow constraints, the Board of Directors of the Company have considered it appropriate to proceed for restructuring of its debts through Corporate Debt Restructuring Process.12-09-2014