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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Change in Directorate

 On completion of his first term of 5 years, Mr Bijoy Kumar Das (DIN: 00179886) was re-appointed as Non-Executive Independent Director of the Company for a period of five consecutive years effective from 9th February, 2021 subject to approval of shareholders. Mr Bijoy Kumar Das is not related to any of the director of the company or Promoter/Promoter Group and fulfils the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing Regulations. Further, this is to confirm that Mr Das is not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority.
09-02-2021
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Dividend Updates

 Declared an interim dividend of Rs 3/- (Rupees three only) per equity share of face value of Rs.10/- each for Financial Year 2020-21 and fixed 19th February 2021 as the Record Date under Regulation 42 of SEBI(Listing Obligations and Disclosure Requirement) Regulations 2015 for the purpose of determining the eligibility of shareholders to receive interim dividend. Payment of dividend/despatch of dividend warrants will be completed within 30 days of declaration of interim dividend.
09-02-2021
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Unaudited Financial Results (Standalone & Consolidated) For The Quarter And Nine Month Ended 31St December 2020

 Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine month ended 31st December 2020
09-02-2021
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find herewith copies of the public advertisement of the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2020 released in "Pragatibadi" (vernacular) and "Business Standard" (English) on 03rd February, 2021 which may kindly be taken on record.
04-02-2021
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Board Meeting Intimation for Consider, Approve And Take On Record, Unaudited Financial Results For The Quarter And Nine Months Ended 31St December 2020 And Consider And Approve The Declaration Of Interim Dividend On The Equity Share Capital Of The Company.

 INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,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 gth February 2021 through video conferencing/other audio visual means to (1) consider, approve and take on record, inter-alia, the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2020 and (2) consider and approve the declaration of interim dividend on the equity share capital of the Company. The trading window has already been closed with effect from 1st January, 2021 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 11th February 2021 for the purpose of declaration of unaudited financial results and interim dividend.
02-02-2021
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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
30-01-2021
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Shareholding for the Period Ended December 31, 2020

 Indian Metals & Ferro Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Statement Of Investor Complaints For The Quarter Ended December 2020

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 066660 Name of the Signatory :- PREM KHANDELWALDesignation :- Company Secretary and Compliance Officer
15-01-2021
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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 January, 2021 till the expiry of 48 hours from the declaration of the Unaudited financial results for the quarter ended 31st December, 2020. The date of Board Meeting of the Company for review and approval of the financial results for the quarter ended 31st December, 2020 will be intimated in due course.
01-01-2021
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Information Under Regulation 30 Of SEBI (LODR) 2015

 This is to inform you that the Company''s old Power plant of 108 MW has been derated to 50 MW thereby reducing the Company''s thermal power generation capacity from 258MW to 200 MW. The same has also been approved by the Directorate of Factories and Boilers,Government of Odisha vide its letter dated 22"d December 2020.
24-12-2020
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