Updates
Enclosed please find herewith copies of the Notice published in 'Business Standard' (English) and in Pragatibadi' (vernacular) on 4th July 2017 regarding Board Meeting of the Company scheduled to be held on 17th July 2017 in connection with Unaudited Financial Results for the quarter ended 30th June, 2017. Board Meeting Intimation
We hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday, the 17th July 2017 at Bhubaneswar, to consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter ended 30th June, 2017. 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... Result Of Postal Ballot
Further to our letter dated 31st May 2017 forwarding notice of postal ballot seeking shareholders approval for alteration of object clause and adoption of new set of Memorandum of Association as per the provisions of the Companies Act, 2013, we are pleased to inform you that the resolution has been passed by requisite majority. The disclosure pursuant to Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015... AGM Notice Update
Enclosed please find herewith copies of the Notice published in The Business Standard' (English) and in Pragatibadi' (vernacular) on 23rd June 2017 regarding Annual General Meeting, Book Closure and E-voting Information. Please note that the 55th Annual General Meeting of the Company is scheduled to be held on Monday, the 17th July, 2017 at 3.00 PM at the Registered Office of the Company. AGM Notice
Enclosed please find herewith a copy of the Notice of 55th Annual General Meeting of the Company to be held on Monday, the 17th July 2017 at 3.00 PM at its Registered Office at IMFA Building, Bhubaneswar-751010, Odisha. Updates
Further to our letter dated 11th April 2017, we are pleased to inform you that the State Pollution Control Board has reinstated the 'Consent to Operate' for both our Sukinda and Mahagiri Mines with immediate effect and valid as before until March 2021. Notice of Postal Ballot
copies of the public advertisement released in The Business Standard' (English) and in Pragatibadi' (vernacular) on 1st June 2017 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. Notice of Postal Ballot
Indian Metals & Ferro Alloys Ltd has submitted to BSE a Copy of the Notice of 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. This may kindly be taken on record. Fixes Book Closure for Dividend & AGM
Indian Metals & Ferro Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 11, 2017 to July 17, 2017 (both days inclusive) for the purpose of Payment of Dividend & 55th Annual General Meeting (AGM) of the Company to be held on July 17, 2017.