INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Notice of loss of share certificate14-10-2020
14-10-2020
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 October, 2020 till the expiry of 48 hours from the declaration of the Unaudited financial results for the quarter ended 30th September, 2020. The date of Board Meeting of the Company for review and approval of the financial results for the quarter and half year ended 30th September, 2020 will be intimated in due course.14-10-2020
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of the Minutes of 58th Annual General Meeting of the Company held on 18th September 2020 for your information and record.24-09-2020
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 here19-09-2020
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 18th September 2020 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.19-09-2020
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed please find herewith copies of the Notice published in ''The Business Standard'' (English) and in ''Pragativadi'' (vernacular) on 26th August 2020 regarding 58th Annual General Meeting, Book Closure and E-voting Information.26-08-2020
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Notice Of 58Th AGM & Annual Report
Enclosed please find herewith a copy of the Notice of 58th Annual General Meeting of the Company to be held on Friday, the 18th September 2020 at 3.00 PM through Video Conference I Other Audio Visual Means for the Financial Year 2019-20 for your information and record.24-08-2020
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Reg. 34 (1) Annual Report
Enclosed please find herewith a copy of Annual Report for the Financial Year 2019-20 for your information and record.24-08-2020
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Notice Of 55Th AGM & Annual Report
Enclosed please find herewith a copy of the Notice of 58th Annual General Meeting of the Company to be held on Friday, the 18th September 2020 at 3.00 PM through Video Conference I Other Audio Visual Means for the Financial Year 2019-20 for your information and record.24-08-2020
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find herewith copies of the Notice published in ''The Business Standard'' (English) and in ''Pragativadi'' vernacular) on 21st August 2020 regarding 53th Annual General Meeting of the Company.21-08-2020