Indian Metals & Ferro Alloys Ltd - 533047 - Closure of Trading Window
We hereby inform you that the trading window has already been closed with effect from 1st July 2019 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 9th August 2019 for the purpose of declaration of unaudited financial results. Indian Metals & Ferro Alloys Ltd - 533047 - Board Meeting Intimation for To Consider And Take On Record, Inter-Alia, The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2019.
INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 7th August 2019 at Bhubaneswar, to consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter ended 30th June 2019. The trading window has already been closed with effect from 1st July 2019 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 9th August 2019 for the purpose of declaration of unaudited financial results. 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 57th Annual General Meeting of the Company held on 17th July 2019 for your information and record. 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 here INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Shareholding for the Period Ended June 30, 2019
Indian Metals & Ferro Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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 57th Annual General Meeting (AGM) of the Company held on 17th July 2019 at 12.00 noon at the Registered Office of the Company. All the resolutions at the AGM were passed with requisite majority. Copy of the AGM proceedings will be sent in due course. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 040400 Name of the Signatory :- PREM KHANDELWALDesignation :- Company Secretary and Compliance Officer 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 shall remain closed for all directors, key managerial persons, designated persons and Connected persons of the Company w.e.f 1st July, 2019 till the expiry of 48 hours from the declaration of the financial result for the quarter ended 30th June,2019. 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 ''Samaya'' (vernacular) on 23rd June 2019 regarding Annual General Meeting, Book Closure and Evoting Information. Please note that the 57th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 17th July 2019 at 12.00 noon at the Registered Office of the Company. Indian Metals & Ferro Alloys Ltd - 533047 - Notice Of 57Th AGM
Enclosed please find herewith a copy of the Notice of 57th Annual General Meeting of the Company to be held on Wednesday, the 17th July 2019 at 12.00 Noon at its Registered Office at IMFA Building, Bhubaneswar-751010, Odisha for the year 2018-19 for your information and record.