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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Update on board meeting

 The Board Meeting to be held on 30/05/2023 has been revised to 30/05/2023 This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May 2023 to (1) consider, approve and take on record, inter-alia, the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023 and (2) consider recommendation of final dividend on the equity share capital for the financial year ended 31st March 2023.
15-05-2023
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Closure of Trading Window

 The trading window has already been closed with effect from 1st April 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for all the Directors, Key Managerial Persons, Designated Persons and the Connected Persons covered under the said regulations and shall remain closed till 1st June 2023.
15-05-2023
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Board Meeting Intimation for Taking On Record, Inter-Alia, The Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended 31St March 2023 And To Recommendation Of Final Dividend For The Year Ended 31St March 2023

 INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May 2023 to (1) consider, approve and take on record, inter-alia, the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023 and (2) consider recommendation of final dividend on the equity share capital for the financial year ended 31st March 2023. The trading window has already been closed with effect from 1st April 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 for all the Directors, Key Managerial Persons, Designated Persons and the Connected Persons covered under the said regulations and shall remain closed till 1st June 2023.
15-05-2023
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Fox Consulting Services Pte Ltd
09-05-2023
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed Secretarial compliance report of Indian Metals and Ferro Alloys Limited for the year ended 31/03/2023
08-05-2023
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificate
04-05-2023
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyINDIAN METALS & FERRO ALLOYS LTD. 2CIN NO.L27101OR1961PLC000428 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 9.68 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: PREM KHANDELWAL Designation: CFO and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: PREM KHANDELWAL Designation: CFO and Company Secretary EmailId: [email protected] Date: 12/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2023
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Submission Of Compliance Certificate Under Regulation 7(3)

 Submission of compliance certificate under regulation 7(3)
12-04-2023
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Submission Of Certificate Under Regulation 40(10)

 Submission of certificate under regulation 40(10)
12-04-2023
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Closure of Trading Window

 This is to inform you that the "Trading Window" for trading in the securities of the Company is closed for all directors, key managerial persons, designated persons and connected persons of the Company with effect from 1st April, 2023 till the expiry of 48 hours from the declaration of the financial results for the quarter and year ending 31st March, 2023. The date of Board Meeting of the Company for review and approval of the financial results for the quarter/year ending 31st March, 2023 will be intimated in due course.
29-03-2023
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