INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Postal Ballot Notice dated November 26, 2021.
IMFA to invest Rs 900 crore to boost production from Odisha mines
While the company has had no major capital expenditure for the current fiscal, for FY23, it plans to set up a 100,000 tonne plant at Kaliganagar, capex for which is about Rs 550 crore Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The Board of Directors of the Company at their meeting held on 26th November, 2021, inter alia, have approved the Increase in Authorised Share Capital of the Company subject to approval of shareholders and any other applicable statutory and regulatory approvals. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Board recommends Bonus Issue
Indian Metals & Ferro Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 26, 2021, inter alia, have approved the following:1. Issue of Bonus Shares:Issue of Bonus Equity Shares in the ratio of 1 (One) new Equity Bonus Share of Rs. 10/- each for every 1 (One) existing Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the Record Date, subject to the approval of shareholders of the Company through Postal Ballot and other applicable statutory and regulatory approvals; asmay be required. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Record Date For Issue Of Bonus Share
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, January 10, 2022 as the Record Date, for the purpose of ascertaining the eligibility of shareholders entitled for issuance of Bonus Equity Shares. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Corporate Action-Board to consider Bonus Issue
Issue of Bonus Equity Shares in the ratio of 1 (One) new Equity Bonus Share of Rs.10/- each for every l(One) existing Equity Shares of Rs.10/- each held by the shareholders of the Company as on the Record Date, subject to the approval of shareholders of the Company through Postal Ballot and other applicable statutory and regulatory approvals; as may be required Indian Metals & Ferro Alloys Ltd - 533047 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 26Th November, 2021
Issue of Bonus Equity Shares in the ratio of 1 (One) new Equity Bonus Share of Rs.10/- each for every l(One) existing Equity Shares of Rs.10/- each held by the shareholders of the Company as on the Record Date, subject to the approval of shareholders of the Company through Postal Ballot and other applicable statutory and regulatory approvals; as may be required. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in securities of the Company will remain closed for all the Directors, Key Managerial Persons, Designated Persons and the Connected Persons covered under the said regulations from 23rd November 2021 to 28th November 2021 (both the days inclusive) for the purpose of issue of Bonus shares . The record date for the Bonus Issue will be communicated in due course. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Board Meeting Intimation for Board To Consider Bonus Issue
INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2021 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 26th November 2021, inter alia, to consider the proposal for issue of bonus shares. Indian Metals & Ferro Alloys Ltd - 533047 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of share certificate