Disclosure of Voting results of AGM (Clause 35A)
Indian Metals & Ferro Alloys Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company was held on July 27, 2013, under Clause 35A.29-07-2013
29-07-2013
Financial Results & Limited Review for June 30, 2013
Indian Metals & Ferro Alloys Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.27-07-2013
AGM on July 27, 2013
Indian Metals & Ferro Alloys Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the Company will be held on July 27, 2013 at 12.00 noon at the Registered Office of the Company at IMFA Building, Bomikhal, P.O:Rasulgarh, Bhubaneswar-751010, Odisha.01-07-2013
Updates
With reference to the earlier announcement dated January 01, 2013, Indian Metals & Ferro Alloys Ltd has now informed BSE that Unit 2 (60 MW) of the 120 MW Captive Power Plant was synchronised on June 30, 2013 at 21.09 hours and put to use. Various tests will be conducted over the next one month to check and optimise the operation of the unit and the load will gradually be increased.01-07-2013
Withdrawal of Director
Indian Metals & Ferro Alloys Ltd has informed BSE that the nomination of Mr. H. Biswas as a Nominee Director on the Board of Directors of the Company has been withdrawn by the IDBI Bank Limited w.e.f. June 26, 2013.01-07-2013
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 20, 2013 to July 27, 213 (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 24, 2013.29-05-2013
Updates
With reference to the earlier announcement dated November 15, 2011 regarding Outcome of Board Meeting held on November 14, 2011, Indian Metals & Ferro Alloys Ltd has now informed BSE that M/s. Indmet (Mauritius) Ltd., the wholly owned subsidiary of the Company, which had applied for voluntary winding up under the Laws of the Republic of Mauritius, got dissolved on April 30, 2013 vide Notification published in the Govt. Gazette of Mauritius dated May 18, 2013.25-05-2013
Outcome of Board Meeting
Indian Metals & Ferro Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2013, inter alia, has approved the following:- Based on the recommendation of the Audit Committee, Board has recommended the appointment of M/s. Haribhakti & Co., Chartered Accountants as Statutory Auditors of the Company for the financial year 2013-14, subject to approval of the shareholders in the ensuing Annual General...15-05-2013
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 15, 2013, inter alia, has recommended a dividend of Rs. 5/- (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.15-05-2013
Financial Results for March 31, 2013 (Audited)
Indian Metals & Ferro Alloys Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.15-05-2013