Bigul

IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today i.e. Thursday, 30th March, 2023, the following matters were decided interalia. The meeting commenced at 20:00 hrs & concluded at 21.00 hrs 1.Approved the Un-audited Financial Results of the Company for the quarter and six months ended 30th September, 2022 in the specified format along with the Independent Auditor's Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 in the specified format along with the Independent Auditor's Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-03-2023
Bigul

IMPEX FERRO TECH LTD. - 532614 - Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today i.e. Thursday, 30th March, 2023, the following matters were decided interalia. The meeting commenced at 20:00 hrs and concluded at 21.00 hrs 1. Approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 in the specified format along with the Independent Auditor's Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-03-2023
Bigul

IMPEX FERRO TECH LTD. - 532614 - Quarterly & Half Yearly Un-Audited Financial Result As On 30.09.2022

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today i.e. Thursday, 30th March, 2023, the following matters were decided interalia. The meeting commenced at 20:00 hrs and concluded at 21.00 hrs 1. Approved the Un-audited Financial Results of the Company for the quarter and six months ended 30th September, 2022 in the specified format along with the Independent Auditor's Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
30-03-2023
Bigul

IMPEX FERRO TECH LTD. - 532614 - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today i.e. Thursday, 30th March, 2023, the following matters were decided interalia. The meeting commenced at 20:00 hrs and concluded at 21.00 hrs 1. Approved the Un-audited Financial Results of the Company for the quarter and six months ended 30th September, 2022 in the specified format along with the Independent Auditor's Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information. Kindly take the same on your record.
30-03-2023
Bigul

IMPEX FERRO TECH LTD. - 532614 - Board Meeting Intimation for Notice Of Board Meeting Under Regulation 29(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve Dear Sir/Mam, The Board of the Company consequent upon the Order of the Hon'ble National Company Law Tribunal (NCLT), Kolkata, has since been reinstated. The Board has now decided to consider and approve the un-audited financial results pending for the previous quarters ended i.e. September, 2022 and December, 2022, which was the responsibility of the erstwhile Interim Resolution Professional (IRP) but the same was not complied by him. Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the notice of the Board Meeting to be held on Thursday, 30th March, 2023 inter-alia, to consider and approve the Un-audited Financial Results for the previous quarter ended 30th September, 2022 and 31st December, 2022. The above is for your information and record.
23-03-2023
Bigul

IMPEX FERRO TECH LTD. - 532614 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of the Order of Hon'ble National Company Law Tribunal (NCLT), Kolkata, uploaded on the website of NCLT today i.e. on 23rd March, 2023, the main Company Petition (CP) along all the pending Interlocutory Applications (IAs) is dismissed, Resolution Professional (RP) is discharged and the erstwhile management is restored to its original position. Copy of the Order is enclosed. Kindly treat this announcement as compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
23-03-2023
Bigul

IMPEX FERRO TECH LTD. - 532614 - Announcement under Regulation 30 (LODR)-Resignation of Director

A resignation letter has been received from Mr. Ranjeet Kumar Burnwal, Executive Director of the Company, and the same is forwarding to you for your necessary records. Please note that the said letter could not be placed either before: 1. the Board, as the same remains suspended, or 2. the Interim Resolution Professional (IRP), as he has not taken over as the Company yet. Kindly treat this announcement as compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
07-02-2023
Bigul

IMPEX FERRO TECH LTD. - 532614 - Compliance Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We understand from the download of National Company Law Tribunal (NCLT)-case details, that our case Punjab National Bank (PNB) vs Impex Ferro Tech Limited (IFTL) has now been listed for 2nd March, 2023. A copy of the downloaded is enclosed for your ready pursual. Kindly treat this announcement as compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is for your information & records.
25-01-2023
Bigul

IMPEX FERRO TECH LTD. - 532614 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith the copy of certificate issued by our Registrar & Share Transfer Agent (RTA) under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022. This is for your information & records.
16-01-2023
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