Impex Ferro Tech Share Price Impex Ferro Tech

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2019 13-Aug-2019 - -
AGM 25/09/2019 Re-Appoinment of M/s. R Kothari & Company, Chartered Accountants, as the Statutory Auditor of the Company from the Conclusion of the 24th Annual General Meeting to be held on 25th September, 2019 till the conclusion of the 25th Annual General Meeting subject to approval of Shareholders in the ensuing Annual General Meeting. Further to our intimation dated 12th August, 2019 and in terms of the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Notice of 24th Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September, 2019 at 3.00 p.m. at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700 020. Further, the Company has fixed 18th September, 2019 as the cut-off date for remote e-voting. The remote e-voting period will commence on 22nd September, 2019 (9.00 a.m. IST) and ends on 24th September, 2019 (5.00 p.m. IST). (As Per BSE Announcement Dated 12.08.2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the summary of proceedings of the 24th Annual General Meeting of the Company held on September 25, 2019. (As Per BSE Announcement Dated 26.09.2019) In accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company had provided the facility of voting process to the shareholders both through electronic means and by use of Ballot. The e-voting period commenced on Sunday, 22nd September, 2019 at 9.00 A.M. and ended on Tuesday, the 24th September, 2019 at 5.00 P.M. (both days inclusive). Based on the report dated 26th September, 2019 submitted by M/s. H. M. Choraria & Co., Practicing Company Secretaries, who was appointed as Scrutinizer for E-voting, the Chairman of the AGM declared that all the resolutions contained in Item No. 1 to 8 of the Notice of Annual General Meeting were approved with requisite majority by the Equity Shareholders of the Company through E-voting and Ballot. In compliance with the requirement under Regulation 44 of the SEBI (LODR) Regulations, 2015 with the Stock Exchanges, we are furnishing herewith the relevant details pertaining to the aforesaid AGM. In accordance with Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (M¬anagement and Administration) Rules, 2014 (Amended Rules, 2015), the Company had provided the facility of voting process to the shareholders both through electronic means and by use of Ballot. The e-voting period commenced on Sunday, 22nd September, 2019 at 9.00 A.M. and ended on Tuesday, the 24th September, 2019 at 5.00 P.M. (both days inclusive). Based on the report dated 26th September, 2019 submitted by M/s. H. M. Choraria & Co., Practicing Company Secretaries, who was appointed as Scrutinizer for E-voting, the Chairman of the AGM declared that all the resolutions contained in Item No. 1 to 8 of the Notice of Annual General Meeting were approved with requisite majority by the Equity Shareholders of the Company through E-voting and Ballot. Impex Ferro Tech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 27/09/2019)