INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Related Party Transactions
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby enclose the disclosure of Related Party Transactions on the basis of consolidated financial statements for the half year ended 31st March 2020. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 17th September 2020 to 18th September 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting. Book Closure(both days inclusive) for Annual General: From 17th September, 2020 to 18th September,2020 INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed please find herewith copies of the public advertisement of the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended 31st March 2020 and Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2020 released in "Business Standard" (English) and in "Pragativadi" (vernacular) on 28th July 2020. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Election Of Permanent Chairperson Of The Stakeholder''s Relationship Committee.
Election of permanent Chairperson of the Stakeholder''s Relationship Committee. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Declaration Under Regulation 33 (3) (D) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our corporate announcement dated 27 July 2020 in connection with Audited Financial Results (Standalone & Consolidated) for the year ended 31st March 2020 enclosed please find herewith the declaration under Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which may kindly be taken on record. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Outcome Of The Meeting Of The Board Of Directors Held On 27Th July 2020
The Board of Directors of the Company at their meeting held on 27th July 2020, inter-alia, have approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2020. A copy each of the Unaudited Financial Results and Limited Review Report of Statutory Auditors are enclosed. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Outcome Of The Meeting Of The Board Of Directors Held On 27Th July 2020
The Board of Directors of the Company at their meeting held on 27th July 2020, inter-alia, have approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2020. A copy each of the Audited Financial Results and Report of Statutory Auditors are enclosed. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Outcome Of The Meeting Of The Board Of Directors Held On 27Th July 2020
The Board of Directors of the Company at their meeting held on 27th July 2020, inter-alia, have approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2020. A copy each of the Audited Financial Results and Report of Statutory Auditors are enclosed. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Change in Directorate
Further to our letter dated 28th February 2020, we are pleased to inform you that Ministry of Civil Aviation vide its letter dated 23rd July 2020 has accorded the Security Clearance to the appointment of Mrs Latha Ravindran (DIN:08711691) as a Director on the Board of the Company. Accordingly, her appointment as an Additional Director (Non-Executive Independent) becomes effective from 23rd July 2020 for a period of 5 years subject to approval of Shareholders