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Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Change in Directorate

In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors have passed a circular resolution today, i.e. on 28th February 2020, approving appointment of Mrs. Latha Ravindran (DIN: 08711691) as an Additional Director (Non-Executive & Independent) on the Board of the Company subject to obtaining security clearance from Ministry of Civil Aviation, Government of India and the approval of the shareholders in the ensuing Annual General Meeting of the Company for a term of 5 (five) years from the date of obtaining security clearance from Ministry of Civil Aviation, Government of India.
28-02-2020
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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 Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December 2019 released in "Pragatibadi" (vernacular) and "Business Standard" (English) on 11th February, 2020.
11-02-2020

IMFA Q3 profit after tax plummets 85% to Rs 4.84cr

It had posted a consolidated profit after tax of Rs Rs 33.21 crore in the year-ago period, the company said in a filing to BSE.
10-02-2020
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Press Release of Unaudited Financial Results for the Quarter and Nine months ended 3l5t December, 2019
10-02-2020
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Outcome Of The Meeting Of The Board Of Directors Held On 10Th February 2020.

The Board of Directors of the Company at their meeting held on 10th February 2020, inter-alia, have approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2019 (copy enclosed); and 2. Surrender of Company''s Nuasahi Chromite Mines located at Village: Dhanurjayapur & Bangur, Tahasil: Hatadihi, Anandapur sub division, Dist: Keonjhar, Odisha for which the Final Mining Closure Plan will be submitted in due course.
10-02-2020
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Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)

Enclosed please find herewith copies of the Notice published in "Business Standard" (English) all edition and in ''Samaya'' (vernacular) on 25th January 2020 regarding Board Meeting of the Company scheduled to be held on 10th February 2020 at Bhubaneswar in connection with Unaudited Financial Results for the quarter and nine months ended 30th December, 2019.
27-01-2020
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Closure of Trading Window

The trading window has already been closed with effect from 1st January, 2020 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 12th February 2020 for the purpose of declaration of unaudited financial results.
24-01-2020
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INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Board Meeting Intimation for Considering And Taking On Record, Inter-Alia,The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2019.

INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,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 Monday,the 10th February 2020 at Bhubaneswar, to consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter and nine months ended 31st December 2019.
24-01-2020
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