Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith copy of the Press Release of Audited Financial Results for the quarter and year ended 31st March 2019, INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Board recommends Dividend
Indian Metals & Ferro Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2019, inter alia, have recommended dividend of Rs. 5/- per equity share of Rs. 10/- each subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. Indian Metals & Ferro Alloys Ltd - 533047 - Outcome Of The Meeting Of The Board Of Directors Held On 18Th May, 2019
The Board of Directors of the Company at their meeting held on 18th May 2019, inter-alia, have transacted the following : 1. Approved the Audited Financial Results for the quarter and year ended 3pt March 2019. A copy each of the Audited Financial Results and Report of Statutory Auditors are enclosed. 2. Recommended dividend of Rs 5/- per equity share of Rs 10 / each subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find herewith copies of the Notice published in " Business Standard" (English) all edition and "The Pragativadi" (vernacular) on 10th May 2019 regarding Board Meeting of the Company scheduled to be held on 18th May 2019 in connection with Audited Financial Results for the quarter and year ended 31st March 2018 and recommendation of dividend on the equity shares of the Company for the said financial year, if any. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Board to consider Dividend
Indian Metals & Ferro Alloys Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 18, 2019, inter-alia, to consider and approve the following:1. To take on record the audited financial results of the Company for the quarter and year ended March 31, 2019; and2. To consider recommendation of dividend on the equity shares of the Company for the financial year ended March 31, 2019.Further, the trading window for dealing in equity shares of the Company shall remain closed for all directors, key managerial persons, designated persons and the connected persons with effect from May 11, 2019 to May 20, 2019 (both daysinclusive) for the purpose of declaration of audited financial results and recommendation of final dividend. Indian Metals & Ferro Alloys Ltd - 533047 - Closure of Trading Window
Please note that the trading window for dealing in equity shares of the Company shall remain closed for all directors, key managerial persons, designated persons and the connected persons with effect from 11th May 2019 to 20th May 2019 (both days inclusive) for the purpose of declaration of audited financial results and recommendation of final dividend Indian Metals & Ferro Alloys Ltd - 533047 - Board Meeting Intimation for Board Meeting For The Quarter & Year Ended 31-03-2019
INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2019 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held at Bhubaneswar on Saturday, the 18th May 2019, inter-alia, to consider and approve the following: i) To take on record the audited financial results of the Company for the quarter and year ended 31st March, 2019; and ii) To consider recommendation of dividend on the equity shares of the Company for the financial year ended 31st March, 2019. Further, please note that the trading window for dealing in equity shares of the Company shall remain closed for all directors, key managerial persons, designated persons and the connected persons with effect from 11th May 2019 to 20th May 2019 (both days inclusive) for the purpose of declaration of audited financial results and recommendation of final dividend. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Allotment
Consequence of the Scheme becoming effective, the Allotment Committee of the Board of Directors of the Company at its meeting held on 30th April,2019 has, pursuant to the terms of the Scheme, simultaneously upon cancellation of all the equity shares held by B. Panda and Company Private Limited (BPCO) in the Company , issued and allotted 1,39,18,046 (One Crore Thirty Nine Lac Eighteen Thousand and Forty Six) fully paid-up equity shares of INR 10/- (Indian Rupees Ten Only) each to Mr Subhrakant Panda, Trustee, B Panda Trust,, the sole beneficial owner of the entire paid-up equity share capital of BPCO. Consequent to the said issuance and allotment of these equity shares, there is no change in the paid-up equity share capital of the Company and shareholding of the Promoter and Promoter Group. Additionally, upon the Scheme becoming effective on the Effective Date, Mr Subhrakant Panda, Trustee, B Panda Trust, has become a promoter of the Company in addition to the existing promoters. Furthermore, upon the Scheme becoming effective on the Effective Date, BPCO has ceased to be a promoter of the Company as it stands dissolved without winding up under the terms of the Scheme. Indian Metals & Ferro Alloys Ltd - 533047 - COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31ST MARCH,2019
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31ST MARCH,2019