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
Board Meeting - 07-Feb-2020 - -
IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice of the Board Meeting to be held on Friday, 14th February, 2020 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2019. Further, as informed earlier vide our communication dated 28th December, 2019, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 1st January, 2020 till 48 hours after the declaration of Financial Results on 14th February, 2020. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2019, along with the Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Friday, 14th February, 2020. The meeting of the Board of Directors commenced at 5.15 P.M and concluded at 6.15 P.M. (As Per BSE Announcement dated on 14.02.2020)
Board Meeting - 06-Nov-2019 - -
IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice of the Board Meeting to be held on Thursday, 14th November, 2019 inter-alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2019. Further, as informed earlier vide our communication dated 30th September, 2019, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 1st October, 2019 till 48 hours after the declaration of Financial Results on 30th September, 2019. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2019, along with the Limited Review Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Thursday, 14th November, 2019. The meeting of the Board of Directors commenced at 5.15 P.M and concluded at 6.45 P.M. (As Per BSE Announcement Dated on 14/11/2019)
Board Meeting - 05-Aug-2019 - -
IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice of the Board Meeting to be held on Monday, 12th August, 2019 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019. Further, as informed earlier vide our communication dated 29th June, 2019, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 1st July, 2019 till 48 hours after the declaration of Financial Results on 30th June, 2019. Outcome of Baord Meeting held on 12.08.2019 is attached herewith. (As Per BSE Announcement Dated 12.08.2019)
Board Meeting - 21-May-2019 - -
IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the notice of the Board Meeting to be held on Monday, 27th May, 2019 inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019. In accordance with the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for the Designated Persons covered under the said code of the Company from Tuesday, 21st May, 2019 till Thursday, 30th May, 2019 (both days inclusive) i.e. completion of 48 hours after the announcement of the Financial Results of the Company to the Stock Exchange.