Impex Ferro Tech Ltd Share Price Impex Ferro Tech

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 07-Feb-2019 - -
IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2018. 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, 2018, 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 February, 2019. The meeting of the Board of Directors commenced at 7.00 P.M and concluded at 8.00 P.M. 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, 2018, 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 February, 2019. The meeting of the Board of Directors commenced at 7.00 P.M and concluded at 8.00 P.M. (As Per BSE Announcement Dated 14.02.2019)
Board Meeting - 03-Nov-2018 - -
IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 Wednesday, 14th November, 2018 inter-alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2018. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2018, 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. Wednesday, 14th November, 2018. The meeting of the Board of Directors commenced at 9.00 P.M and concluded at 9.35 P.M. (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 30-Oct-2018 - -
The Board of Directors of the Company at its meeting held today i.e. Tuesday, 30th October, 2018, commenced at 4.00 p.m. and concluded at 4.30 p.m., has approved the Appointment of Mr. Aritro Roy (DIN :08257216) as an Additional Independent Director of the Company with immediate effect The Board of Directors of the Company at its meeting held today i.e. Tuesday, 30th October, 2018, commenced at 4.00 p.m. and concluded at 4.30 p.m., has approved the Appointment of Mr. Aritro Roy (DIN :08257216) as an Additional Independent Director of the Company with immediate effect (As Per BSE Announcement Dated On 30/10/2018)
Board Meeting - 06-Aug-2018 - -
IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, 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, 13th August, 2018 inter-alia, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2018. Further, 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 Monday, 6th August, 2018 till Wednesday, 13th August, 2018 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th August, 2018, commenced at 6.30 p.m. and concluded at 8.00 p.m. has approved the following agenda 1.Approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report 2.Approval of Notice of Annual General Meeting & Directors Report for the financial year 2017-18. 3.Re-appointment of Mr. Satish Kumar Singh as an Executive Director of the Company for a further period of three (3) years w.e.f 24th August, 2018, subject to the approval of the members and such other approvals and consents as may be required under the provisions of the Companies Act, 2013 and Rules thereof. Further, it is to be informed that as per Regulation 30 of the SEBI (LODR) Regulations, 2015, Mr. Ravindra Kumar Mehra (DIN:07898952) ceased to be the IndependentDirector of the Company due to his sudden demise on 11th August, 2018. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th August, 2018, commenced at 6.30 p.m. and concluded at 8.00 p.m. has approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018 along with the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, 13th August, 2018, commenced at 6.30 p.m. and concluded at 8.00 p.m. has noted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Mr. Ravindra Kumar Mehra (DIN:07898952) ceased to be the Independent Director of the Company due to his sudden demise on 11th August, 2018. (As Per BSE Announcement Dated on 13.08.2018)