Impex Ferro - Unaudited Financial Results for Sep 30, 2008
Impex Ferro Tech Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.30-10-2008
30-10-2008
Impex Ferro - 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 20, 2008, inter alia, have accorded the following:1. The Audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended on that date together with the Directors Report and Auditors Report thereon was considered and approved....23-09-2008
Impex Ferro - Updates
Impex Ferro Tech Ltd has informed BSE that the Company has commissioned the New Electrical Sub-merged Arc Furnace and technical testing of commissioning of machineries & equipments has come to the utmost satisfaction of the Company's technical experts. Therefore the Company has started the commercial production of Ferro Alloys from September 16, 2008.18-09-2008
Impex Ferro 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 13, 2008 to September 20, 2008 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 20, 2008.27-08-2008
Impex Ferro - Outcome of Board Meeting
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2008, after receiving In-Principal approval from stock exchanges and approval of the members of the Company at the Extra Ordinary General Meeting held on June 17, 2008, have allotted 60,00,000 (Sixty Lacs) Convertible Warrants at a price of Rs 22.25/- each, which are convertible into equal number of Equity shares of Rs 10/- each at a premium...02-07-2008
Impex Ferro - Outcome of Board Meeting
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, subject to the approval of the members, has re-appointed Mr. Suresh Kumar Patni as Managing Director of the Company for a period of 5 years w.e.f. July 01, 2008 on the terms and condition as setout in the agreement approved by the board on behalf of the Company....30-06-2008
Impex Ferro - Outcome of EGM
Impex Ferro Tech Ltd has informed BSE that the members at the Extra Ordinary General Meeting (EGM) of the Company held on June 17, 2008, inter alia, have passed the following businesses:1. Approve and give consent to the Board of Directors u/s-81(1A) of the Companies Act, 1956 to allot 60 lacs Convertible Warrants and to issue fresh equity shares on conversion of these warrants to the promoters & strategic investors belonging to the Non-Promoter Group on preferential basis as follows:...17-06-2008