INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share certificate06-09-2021
06-09-2021
Indian Metals & Ferro Alloys Ltd - 533047 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Metals & Ferro Alloys Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here06-09-2021
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Result Of The Voting Conducted Through Postal Ballot
Result of the Postal Ballot conducted through remote e- Voting in respect of passing of resolutions set out in the Postal Ballot Notice dated 24th July 2021.06-09-2021
Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find herewith copies of the public dvertisement released in ''The Business Standard'' (English) and in ''Samaya'' (vernacular) on 5th August 2021 in respect of the notice of postal ballot to members under Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.06-08-2021
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed the Postal Ballot Notice dated 24th July 2021 seeking the consent of the shareholders on the matters set out in the notice. The Notice is being sent through email to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on 30th July, 2021. The voting period will commence from Friday, 6th August, 2021, 1ST at 9.00 a.m. and will end on Saturday, 4th September, 2021, 1ST at 5.00 p.m.05-08-2021
Indian Metals & Ferro Alloys Ltd - 533047 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of the Minutes of 59th Annual General Meeting of the Company held on 24th July 2021 for your information and record.28-07-2021
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Metals & Ferro Alloys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here26-07-2021
Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find herewith copies of the public advertisement of the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2021 released in "Business Standard" (English) and in "Samaya" (vernacular) on 25th July 2021.26-07-2021
Indian Metals & Ferro Alloys Ltd - 533047 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the details regarding the voting results of 59th Annual General Meeting (AGM) of the Company held on 24th July 2021 at 3.00 PM through Video Conference / Other Audio Visual Means. All the resolutions at the AGM were passed with requisite majority. Copy of the AGM proceedings will be sent in due course.26-07-2021
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the details regarding the voting results of 59th Annual General Meeting (AGM) of the Company held on 24th July 2021 at 3.00 PM through Video Conference / Other Audio Visual Means. All the resolutions at the AGM were passed with requisite majority. Copy of the AGM proceedings will be sent in due course.26-07-2021