Impex Ferro Tech Ltd 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 27-Sep-2018 05-Sep-2018 - -
AGM 27/09/2018 Notice is hereby given pursuant to the provisions of section 91 of the Companies Act,2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 20th September,2018 to Thursday,27th September,2018(both days inclusive) for the purpose of AGM of the Company. Pursuant to provisions of section 108 of the Companies Act,2013 read with rule 20 of the Companies(Management and Administration)Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,the Company is pleased to provide its members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed 20th September,2018 as cut-off date for the purpose of determining eligibility of shareholders to cast the votes electronically in respect of the businesses to be transacted at the AGM. (As Per BSE Announcement Dated on 05.09.2018) In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copies of the newspaper publication relating to Notice of the 23rd Annual General Meeting of the members of the Company, information on E-voting and Book Closure as published on 5th September, 2018 in The Financial Express in English and Dainik Statesman in vernacular (Bengali). (As Per BSE Announcement Dated On 06/09/2018) Impex Ferro Tech Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2018 to September 27, 2018 (both days inclusive) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 27, 2018. (As Per BSE Announcement Dated On 07/09/2018) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 23rd Annual General Meeting of the Company held on September 27, 2018.(As Per BSE Announcement Dated on 9/28/2018 1:46:15 PM) We wish to inform you that the 23rd Annual General Meeting (AGM) of the members of the Company was held on Thursday, the 27th September, 2018 at 3.00 P.M. at ROTARY SADAN, 94/2, Chowringhee Road, Kolkata- 700 020. The e-voting period commenced on Monday, 24th September, 2018 at 9.01 am and ended on Wednesday, the 26th September, 2018 at 5.00 pm (both days inclusive). Based on the report dated 28th September, 2018 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 5 of the Notice of Annual General Meeting were approved with requisite majority by the Equity Shareholders of the Company through E-voting and Ballot. (As Per BSE Announcement Dated on 9/29/2018 1:04:54 PM) Due to typographical error in Scrutinizers Report issued by Mr. H. M Chorraia, Practicing Company Secretary, the date of Annual General Meeting was written as 27th September, 2017 instead of 27th September, 2018. We are enclosing the correct Scrutinizers Report for your information and record. Kindly update and replace on the website. (As Per BSE Announcement Dated on 01.10.2018)