AGM on July 23, 2015
Indian Metals & Ferro Alloys Ltd has informed BSE that the 53rd Annual General Meeting (AGM) of the Company will be held on July 23, 2015.13-07-2015
13-07-2015
Shareholding Pattern For June 30, 2015
Indian Metals & Ferro Alloys Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.08-07-2015
Closure of Trading Window
Indian Metals & Ferro Alloys Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on July 23, 2015, inter alia, to consider and take on record, the unaudited financial results of the Company for the quarter ended June 30, 2015.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...06-07-2015
Newspaper Advertisement regarding AGM, Book Closure and E-voting Information (AGM on July 23, 2015)
Indian Metals & Ferro Alloys Ltd has submitted to BSE a copy of the Notice published in the Newspapers regarding Annual General Meeting, Book Closure and E-voting Information.Further, the Company has informed that the 53rd Annual General Meeting of the Company is scheduled to be held on July 23, 2015 at 2.30 PM at the Registered Office of the Company.30-06-2015
Fixes Book Closure for Dividend & A G M
Indian Metals & Ferro Alloys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 17, 2015 to July 23, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company.Further, the dividend cheques/warrants/demand drafts will be dispatched on or before August 17, 2015.02-06-2015
Auditors Report for March 31, 2015
Indian Metals & Ferro Alloys Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015.30-05-2015
Code of Conduct of Fair Disclosure
Indian Metals & Ferro Alloys Ltd has informed BSE that the Board of Directors in their meeting held on May 14, 2015 have approved the "Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders".15-05-2015
Clause 20
Indian Metals & Ferro Alloys Ltd has informed BSE that Statement of Appropriation as per Clause 20 of the Listing Agreement for the Financial Year ended March 31, 2015.14-05-2015
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 14, 2015, inter alia, has recommended a Dividend of Rs. 1.50 (excluding dividend tax) per equity share of Rs. 10/- each subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company.14-05-2015
Financial Results for March 31, 2015 (Audited)
Indian Metals & Ferro Alloys Ltd has informed BSE about the Financial Results for the period ended March 31, 2015.14-05-2015