Indian Metals & Ferro Alloys Ltd - 533047 - Shareholding for the Period Ended March 31, 2019
Indian Metals & Ferro Alloys Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Indian Metals & Ferro Alloys Ltd - 533047 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate Indian Metals & Ferro Alloys Ltd - 533047 - Statement Of Investor Complaints For The Quarter Ended March 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 055550 Name of the Signatory :- PREM KHANDELWALDesignation :- Company Secretary and Compliance Officer INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Further to our letter dated 27th March, 2019, we are enclosing herewith Certified Copy of the Order of National Company Law Tribunal, Cuttack Bench dated 26.03.2019 obtained on 5th April, 2019 which may kindly be taken on record. INDIAN METALS & FERRO ALLOYS LTD. - 533047 - MINUTES OF THE PROCEEDINGS POSTAL BALLOT
We are enclosing herewith a certified copy of the proceedings of postal ballot in respect of special resolutions set out in the notice of postal ballot dated 12th February 2019, as per the result of postal ballot declared on 28th March 2019. Indian Metals & Ferro Alloys Ltd - 533047 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
This is to inform you that the award in the Bilateral Investment Protection Treaty arbitration regarding coal block investment in Indonesia was pronounced today. The arbitral tribunal has ruled against the Company and awarded costs to the respondent.Consequently, we have to write off the investment amounting to Rs 53.13 Crore and additional expenses of Rs. 23.85 crores (USD 29,75,017 and GBP 361247.23) to be provided for towards costs to be paid to the respondent INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indian Metals & Ferro Alloys Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Result Of The Voting Conducted Through Postal Ballot
We refer to our letter dated 25th February 2019 forwarding copies of notice of postal ballot dated 12th February 2019 sent to the shareholders of the Company seeking their approval for passing the special resolution as set out in the said notice. The Company had appointed Mr Sourjya Prakash Mohapatra, an independent Practicing Chartered Accountant as the Scrutinizer for the purpose of scrutinizing the e-voting and postal ballot in a fair and transparent manner, who has submitted his report dated 28th March 2019 to the undersigned. We are pleased to inform you that the following matters relating to special resolutions are passed by the shareholders of the Company with requisite majority. 1. Re-appointment of Mr Sudhir Prakash Mathur DIN:00173775) as Independent Director of the Company; 2. Re-appointment of General Shankar Roychowdhury(Retd.) DIN:01921688) as Independent Director of the Company; 3. Approval for continuation of Major Rabinarayan Misra(Retd.) (DIN:00146138) as an Independent Director; and 4. Approval for continuation of Mr Nalini Ranjan Mohanty (DIN: 00237732) as an Independent Director. Further the disclosure pursuant to regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 pertaining to the voting result of Postal Ballot is also enclosed as Annexure. Indian Metals & Ferro Alloys Ltd - 533047 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Hon''ble National Company Law Tribunal, Bench at Cuttack has passed an order (enclosed herewith) on March 26, 2019, approving the scheme of amalgamation amongst Indian Metals & Carbide Limited (Transferor Company No. 1), B. Panda and Company Private Limited (Transferor Company No. 2) and Indian Metals and Ferro Alloys Limited (Transferee Company) and their respective shareholders and creditors ("Scheme") under Sections 230 to 232 of the Companies Act, 2013 read with the relevant rules.