INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate18-03-2019
18-03-2019
Indian Metals & Ferro Alloys Ltd - 533047 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations,2015
We are pleased to inform you that the Company has entered into a Joint Development Agreement ("JOA") with M/S Adventz Finance Private Limited to develop the property situated at No.44, Chowringhee Road, Kolkata, ("Premises") having a land area of 28,345 square feet and will have a developed area admeauring 93,539 square feet. The terms and conditions of the JDA are subject to the approval of the Official Trustee, Government of West Bengal. Please note that M/S Adventz Finance Private Limited is not a related party of the Company. This disclosure is pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.11-03-2019
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Postal Ballot Notice Publication In Media
Enclosed please find herewith copies of the public advertisement released in ''Business Standard'' (English) and in ''Pragatibadi'' (vernacular) on 26th February, 2019 in respect of the notice of postal ballot to members under Section 110 of the Companies Act,2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.26-02-2019
Indian Metals & Ferro Alloys Ltd - 533047 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
We are enclosing herewith copies of Postal Ballot Form along with Notice to the Shareholders in accordance with the provisions of Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 for your information and record.25-02-2019
Indian Metals & Ferro Alloys Ltd - 533047 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Indian Metals & Ferro Alloys Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.20-02-2019
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 of the Company for the quarter and nine months ended 31st December, 2018 released in "Business Standard" (English) and "The Pragativadi" (vernacular) on 13th February, 2019.14-02-2019
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Outcome of Board Meeting
Further to our letter dated 12th February 2019, the Board of Directors of the Company at their meeting held on 12th February 2019, inter-alia,have also approved the following: 1. Re-constitution of Stakeholders Relationship Committee Mrs Paramita Mahapatra, Chairperson Mr Nalini Ranjan Mohanty, Independent Director Mr Jayant Kumar Misra, Director(Corporate) & COO Mr Chitta Ranjan Ray, Whole-time Director 2. Modification of the Policies (copies attached) of the Company (i) Policy for Determining ''Material'' Subsidiaries and (ii) Policy on Materiality of Related Party Transactions13-02-2019
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Outcome of Board Meeting
The Board of Directors of the Company at their meeting held on 12th February 2019, inter-alia, have approved the following: 1. Re-appointment of Mr S P Mathur (DIN: 00173775) as an Independent Director of the Company for a period of five years with effect from 1st April 2019 subject to approval of shareholders (Brief profile of Mr Mathur is enclosed). 2. Re-appointment of General Shankar Roychowdhury (DIN: 01921688) as an Independent Director of the Company for a period of two years with effect from 1st April 2019 subject to approval of shareholders (Brief profile of General Roychowdhury Is enclosed). 3. Continuance of Major R N Misra (DIN: 00146138) as an Independent Director of the Company till the expiry of his existing term i.e upto 25th July 2021 subject to approval of shareholders. 4. Continuance of Mr N R Mohanty (DIN: 00237732) as an Independent Director of the Company till the expiry of his existing term i.e upto 25th July 2021 subject to approval of shareholders. Mr s P Mathur and General Shankar Roychowdhury are not related to any Director of the Company. In accordance with circular dated 20th June 2018 issued by the Stock Exchanges, we hereby confirm that Mr Mathur and General Roychowdhury have not been debarred from holding the office of director by virtue of any SEBI order or any other such authority.12-02-2019
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 Unaudited Financial Results for the Quarter and Nine months ended 31st December 2018, which may kindly be taken on record.12-02-2019
INDIAN METALS & FERRO ALLOYS LTD. - 533047 - Outcome Of The Meeting Of The Board Of Directors Hold On 12Th February 2019
The Board of Directors of the Company at their meeting held on 12th February 2019, lnter-alla, have approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 (copy enclosed).12-02-2019