Financial Results & Limited Review for Sep 30, 2012
Impex Ferro Tech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.15-11-2012
15-11-2012
Change in Directorate
Impex Ferro Tech Ltd has informed BSE that Mr. Vijay Kumar Jain, Non-Executive Independent Director of the Company has resigned from the Directorship of the Company with effect from October 08, 2012.08-10-2012
Change in Directorate
Impex Ferro Tech Ltd has informed BSE that Mr. Jay Shanker Shukla has been appointed as Additional Director on the Board of Directors of the Company with effect from September 29, 2012 and shall be Non-Executive Independent Director of the Company.01-10-2012
Outcome of AGM
Impex Ferro Tech Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 26, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).26-09-2012
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 21, 2012 to September 26, 2012 (both days inclusive) for the purpose of 17th Annual General Meeting (AGM) of the Company to be held on September 26, 2012.24-08-2012
Change in Directorship
Impex Ferro Tech Ltd has informed BSE that Mr. Satish Kumar Singh has been appointed as Additional Director of the Company with effect from August 24, 2012 Subject to the approval of the Members in the ensuing Annual General Meeting Mr.Satish Kumar Singh has been appointed as Whole Time Director of the Company for a period of 3 years w.e.f. August 24, 2012.24-08-2012
Financial Results & Limited Review for June 30, 2012
Impex Ferro Tech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.14-08-2012
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, 2012, approved the proposal for amalgamation of the Company with Rohit Ferro-Tech Limited, one of the Company's group companies, subject to approval of the shareholders and creditors of the respective companies, the High Court of Judicature at Calcutta, Stock Exchanges and other concerned authorities.30-05-2012
Board Meeting on May 30, 2012
Impex Ferro Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2012, to consider proposal of amalgamation of the Company with Rohit Ferro Tech Limited, one of the Company's Group Companies.23-05-2012
Resignation of Director
Impex Ferro Tech Ltd has informed BSE that Mr. Rohit Patni, Non-Executive Promoter Director of the Company, has resigned from the directorship of the Company w.e.f. May 21, 2012.22-05-2012