Indian Metals & Ferro Alloys Ltd - 533047 - Reg. 34 (1) Annual Report
Enclosed please find herewith a copy of the Annual Report 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 your information and record. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Notice of Loss of Certificate Indian Metals & Ferro Alloys Ltd - 533047 - Submission Of Disclosure On 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 3pt March 2019. 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 10th July 2019 to 17th July 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend and Annual General Meeting. Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Credit Rating
We are pleased to inform you that the Company has carried out the review of credit rating of its banking facilities from ICRA Limited. Accordingly, ICRA has assigned the rating for the above facilities as follows: Long Term: [ICRA]A (Pronounced ICRA A) with Stable Outlook Short Term: [ICRA]Al (Pronounced ICRA A one) It may please be noted that the earlier credit rating was done by ICRA Limited in the month of December 2018 and they had re-assigned A as the long term rating with Positive Outlook. Now they have reaffirmed the long term rating at [ICRA]A and the outlook has been revised from Positive to Stable. The short term rating has been reaffirmed at A1. Indian Metals & Ferro Alloys Ltd - 533047 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/04/2018 2Date of Report31/03/2019 3 Name of the Certifying Firm SUNITA MOHANTY & ASSOCIATES 4 Name of the Certifying Individual Jyotirmoy Mishra 5Membership TypeFCS 6 Membership Number 6556 7 CP No. 6022 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Raising of Funds
Pursuant to BSE Circular No.LIST/COMP/05/2019-20 dated 11th April 2019, read with SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November 2018, in respect of fund raising by issuance of debt securities by large entities, we hereby submit that our Company does not fall under the Large Corporate category as defined in the aforesaid SEBI Circular which may kindly be taken on record. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Notice of Loss of Share ecrtificate Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find herewith copies of the public advertisement of the Audited Financial Results of the Company for the quarter and year ended 31st March 2019 released in "Samaya" (vernacular) and "Business Standard" (English) on 19th & 20th May, 2019 respectively. Indian Metals & Ferro Alloys Ltd - 533047 - Outcome of Board Meeting
Further to our letter dated 18th May 2019, the Board of Directors of the Company at their meeting held on 18th May 2019, inter-alia, have also approved the following: Re-constitution of Allotment Committee 1. Mr Jayant Kumar Misra, Director(Corporate) & COO 2. Mr Chitta Ranjan Ray, Whole-time Director 3. Mr S P Mathur, Independent Director