Changes in Company Secretary and Compliance Officer
Impex Ferro Tech Ltd has informed BSE that in the Board Meeting held on February 14, 2012, Mr. Pradip Kumar Agarwal has resigned from the position of the Company Secretary and Compliance Officer of the Company with immediate effect.Further the Company has inform that Mr. Ritesh Kumar Singh is appointed as Company Secretary and Compliance Officer of the Company w.e.f., February 14, 2012. Financial Results & Limited Review for Dec 31, 2011
Impex Ferro Tech Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011. Result of Postal Ballot
Impex Ferro Tech Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following Resolutions, with requisite majority.1. Ordinary Resolution under Sections 16 & 94 of the Companies Acts, 1956 for increase in Authorised Share Capital. 2. Special resolution under Section 81 (1A) of the Companies Act, 1956 for Issue of Equity Shares on Preferential Basis. Notice of Postal Ballot
Impex Ferro Tech Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following resolutions:1. To increase the Authorised Share Capital from Rs. 5,80,000/- (Rupees Fifty Eight Crores only) divided into 58,000,000 Equity Shares of Rs. 10/- each to Rs. 680,000,000/- (Rupees Sixty Eight Crores only) divided into 68,000,000 Equity Shares of Rs. 10/- each by creation of 10,000,000 Equity Shares... Outcome of Board Meeting
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 26, 2011, have considered and approved the following business :1. Increase of Authorised Share Capital of the Company from Rs. 58 Crores to Rs. 68 Crores divided into 68,000,000 Equity Shares of Rs. 10/- each.2. Issue of 17,500,000 Equity Shares of Rs. 10/- each at a price of Rs. 20/- per shares or at price determined in... Board Meeting on Dec 26, 2011
Impex Ferro Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 26, 2011, to consider a Preferential Issue of Equity Shares. Outcome of Board Meeting
Impex Ferro Tech Ltd has informed BSE that the following changes in the directorship of the Company have taken place in the Board Meeting held on December 12, 2011;1. Mr. Krishna Kumar Chanani has resigned from the Board of Directors of the Company with effect from December 12, 2011.2. Mr. Vijay Kumar Jain has been appointed as Additional Director on the Board of Directors of the Company with effect from December 12, 2011 and shall... Financial Results for Sep 30, 2011
Impex Ferro Tech Ltd has informed BSE about the Financial Results for the period ended September 30, 2011. Outcome of AGM
Impex Ferro Tech Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 16, 2011, inter alia, have accorded to the following:1. The Audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended on that date together with the Directors' Report and Auditors' Report, thereon was considered and adopted.... 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 12, 2011 to September 16, 2011 (both days inclusive) for the purpose of 16th Annual General Meeting (AGM) of the Company to be held on September 16, 2011.