Proceedings Of Postal Ballot
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 23rd October 2018, as per the result of postal ballot declared on 5th December 2018. 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 Result Of The Voting Conducted Through Postal Ballot & Scrutinizer''s Report
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 Baijayant Panda as Vice-Chairman of the Company; 2. Re-appointment of Mr Subhrakant Panda as Managing Director of the Company; 3. Re-appointment of Mr Jayant Kumar Misra as Director (Corporate) & COO of the Company; and... Announcement under Regulation 30 (LODR)-Resignation of Director
We wish to inform you that due to personal reasons including health issues, Mr Santosh Nautiyal, Independent Director (DIN:01127740) has resigned from the directorship of the Company effective from 1st December 2018. Announcement under Regulation 30 (LODR)-Press Release / Media Release
Enclosed please find herewith copies of the public advertisement released in ''The New Indian Express'' (English) and in ''Pragatibadi'' (vernacular) on 4th November 2018 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. 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. 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 half year ended 30th September 2018 released in "Business Standard" (English) and in "Pragativadi" (vernacular) on 24th October 2018 Announcement under Regulation 30 (LODR)-Investor Presentation
Further to our letter dated 16th October 2018, the investor call was held today at 3.00 PM and the investor presentation is enclosed herewith which may kindly be taken on record. 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 half year ended 30th September 2018, which may kindly be taken on record. Re-Appointment Of Mr Baijayant Panda As Vice Chairman, Mr Subhrakant Panda As Managing Director, Mr J K Misra As Director(Corporate) & COO And Mr C R Ray As Whole-Time Director
The Board of Directors of the Company at their meeting held on 23rd October 2018, inter-alia, have approved the following : (1) Re-appointment of Mr Baijayant Panda as Vice Chairman, Mr Subhrakant Panda as Managing Director and Mr J K Misra as Director(Corporate) & COO for a further period of three years effective from 28th October 2018 subject to approval of...