Fixes Book Closure for AGM
Impex Ferro Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2013 to September 30, 2013 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2013. Outcome of Board Meeting (AGM on Sept 30, 2013)
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 30, 2013, have considered and approved the following :1. M/s. S. Jaykishan, the retiring Statutory Auditor have vide their letter dated August 24, 2013 express their unwillingness to continue as the Statutory Auditor in the ensuing Annual General Meeting of the Company being held on September 30, 2013.... Board Meeting on August 30, 2013
Impex Ferro Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 30, 2013, inter alia, to consider a Preferential Issue of Equity Shares. Limited Review for June 30, 2013
Impex Ferro Tech Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2013. Financial Results for June 30, 2013
Impex Ferro Tech Ltd has informed BSE about the Financial Results for the period ended June 30, 2013. Outcome of Board Meeting
Impex Ferro Tech Ltd has informed BSE about the following changes in the directorship of the Company have taken place in the Board Meeting held on June 29, 2013:1. Mr. Prem Narayan Khandelwal, Non-Executive independent Director of the Company has resigned from the Directorship of the Company with effect from June 29, 2013.2. Mr. Santosh Kumar Khandelwal has been appointed as an Additional Director of the Company with effect from June... Financial Results for March 31, 2013 (Audited)
Impex Ferro Tech Ltd has informed BSE about the Financial Results for the period ended March 31, 2013. Outcome of Board Meeting
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has decided to withdraw the proposal of amalgamation of the Company with Rohit Ferro-Tech Limited one of the group Company. Financial Results & Limited Review for Dec 31, 2012
Impex Ferro Tech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.