Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 532614 | NSE Symbol : IMPEXFERRO | ISIN : INE691G01015 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Oct-2024	28-Oct-2024	Accounts	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve the Audited Financial Statement of the Company for the Financial Year ended 31 March 2024. Disclosure for reason for delay in submission of Audited Financial Results for the FY2023-24 In continuation to our Intimation dated October 04, 2024 for disseminating the Audited Financial Results for the quarter and financial year ended on March 31, 2024 on 18th Oct, 2024, this is to inform that the meeting could not be held due to unforeseen situation. The date of the Meeting for disseminating the Audited Financial Results for the quarter and financial year ended on March 31, 2024 shall be intimated separately later in due course. (As per BSE Announcement Dated on 18/10/2024) IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,inter alia, to consider and approve Intimation of Meeting for Financial Results for FY2023-24 (As per BSE Announcement Dated on 23/10/2024) Declaration of Annual Financial Results for the period ended 31.03.2024 (As per BSE Announcement Dated on 28/10/2024)
11-Apr-2024	11-Apr-2024	Change in Other Executives	Resignation of Mr. Sanjeet Kumar Gupta from the post of Chief Financial Officer and Mrs. Richa Lath from the post of Company Secretary and Compliance Officer of the Company with immediate effect i.e. 11.04.2024
05-Feb-2024	13-Feb-2024	Quarterly Results	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Notice of Board Meeting for the quarterly financial results for the quarter ended 31.12.2023 Un-audited Financial Results for the quarter and nine months ended 31.12.2023 (As Per BSE Announcement dated on 13.02.2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Intimation for Un-audited Financial Results for the quarter and half year ended 30.09.2023 Un-audited Financial Results for the quarter and half year ended 30.09.2023 (As Per BSE Announcement Dated on 14/11/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 copy of the notice of the Board Meeting to be held on Monday 14th August 2023 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2023. Further as informed earlier vide our communication dated 29th June 2023 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 till 48 hours after the declaration of Un-audited Financial Results of the Company for 30th June 2023. Un-audited Financial Results along with Limited Review Report for the quarter ended 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023)
14-Jul-2023	21-Jul-2023	Change in Directors	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve Intimation for appointment of Director of the Company
22-May-2023	29-May-2023	Accounts	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on 29.052023 inter alia to consider and approve the Audited Financial Results of the Company for quarter and year ended 31.03.2023 Audited Financial Results for the year ended 31.03.2023 (As Per BSE Announcement Dated on 29.05.2023)
23-Mar-2023	30-Mar-2023	Quarterly Results	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 inter alia to consider and approve Dear Sir/Mam The Board of the Company consequent upon the Order of the Honble National Company Law Tribunal (NCLT) Kolkata has since been reinstated. The Board has now decided to consider and approve the un-audited financial results pending for the previous quarters ended i.e. September 2022 and December 2022 which was the responsibility of the erstwhile Interim Resolution Professional (IRP) but the same was not complied by him. Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith copy of the notice of the Board Meeting to be held on Thursday 30th March 2023 inter-alia to consider and approve the Un-audited Financial Results for the previous quarter ended 30th September 2022 and 31st December 2022. The above is for your information and record. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today i.e. Thursday, 30th March, 2023, the following matters were decided interalia. The meeting commenced at 20:00 hrs and concluded at 21.00 hrs 1. Approved the Un-audited Financial Results of the Company for the quarter and six months ended 30th September, 2022 in the specified format along with the Independent Auditor's Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information. Kindly take the same on your record. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that in the meeting of the Board of Directors of the Company held today i.e. Thursday, 30th March, 2023, the following matters were decided interalia. The meeting commenced at 20:00 hrs & concluded at 21.00 hrs 1.Approved the Un-audited Financial Results of the Company for the quarter and six months ended 30th September, 2022 in the specified format along with the Independent Auditor's Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 in the specified format along with the Independent Auditor's Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 30.03.2023)
03-Aug-2022	10-Aug-2022	Quarterly Results	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 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 copy of the notice of the Board Meeting to be held on Wednesday 10th August 2022 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2022. Un-audited Financial Results for the quarter ended 30.06.2022 Outcome of Board Meeting (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of newspaper publication of extract of Un-audited Financial Results of the Company for the quarter ended 30th June, 2022, published in 'Financial Express' (English) and 'Ekdin' (Regional Language) on Friday, 12th August, 2022. (As Per BSE Announcement Dated on 13/08/2022)
21-May-2022	30-May-2022	Accounts	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 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 copy of the notice of the Board Meeting to be held on Monday 30th May 2022 inter-alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2022. Audited Financial Results for the quarter and year ended 31st March, 2022. (As Per BSE Announcement Dated on 31/05/2022)
09-Mar-2022	09-Mar-2022	Change in Directors	Re-appointment of Mr. Subham Bhagat as Chairman cum Managing Director of the Company for period of two (2) years w.e.f. 10th March, 2022.
07-Feb-2022	14-Feb-2022	Quarterly Results	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 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 14th February 2022 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2021. Pursuant to Regulation 30 and 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 nine months ended 31st December, 2021 in the specified format, along with the Statutory Auditors Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Monday, 14th February, 2022 commenced at 4:30 P.M and concluded at 5.30 P.M. (As per BSE Announcement Dated on 14/02/2022)
02-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results Board Meeting held for approval of quarterly results for 30.09.2021, resignation of Mr. Satish Kumar Singh as Executive Director and Appointment of Mr. Ranjeet Kumar Burnwal as Executive Director of the Company. (As Per BSE Announcement dated on 13.11.2021) Revised outcome regarding Clarification for appointment of Executive Director w.r.t. to SEBI Circular dated June 20, 2018utcome (As Per BSE Announcement Dated 18.11.2021)
06-Aug-2021	14-Aug-2021	Quarterly Results	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 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 Saturday 14th August 2021 inter-alia to consider and approve the Un-audited Financial Results for the quarter ended 30th June 2021. Further as informed earlier vide our communication dated 29th June 2021 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 till 48 hours after the declaration of Un-audited Financial Results of the Company on 14th August 2021. The above is for your information and record. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that in the meeting of the Board of Directors of the Company held today i.e. Saturday 14th August 2021 the following matters were decided inter-alia: Un-audited Financial Results of the Company for the quarter ended 30th June 2021 in the specified format along with the Statutory Auditors Report as considered and approved by the Board of Directors of the Company at its meeting held today i.e. Saturday 14th August 2021. The Board meeting commenced at 3:30 p.m. and concluded at 4:15 p.m. (As Per BSE Announcement Dated on 8/14/2021 4:24:06 AM)
22-Jun-2021	30-Jun-2021	Accounts	IMPEX FERRO TECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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, 30th June, 2021 inter-alia, to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2021. Further, as informed earlier vide our communication dated 31st March, 2021, 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, till 48 hours after the declaration of Audited Financial Results of the Company on 30th June, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021 in the specified format, along with the Statutory Auditors Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 30th June, 2021 commenced at 11:35 P.M and concluded at 11:50 P.M. (AS Per BSE Announcement Dated on 30.06.2021) Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2021 in the specified format, along with the Statutory Auditors Report as considered and approved by the Board of Directors of the Company at its meeting held today, i.e. Wednesday, 30th June, 2021 commenced at 11:35 P.M and concluded at 11:50 P.M. (As Per BSE Announcement Dated 01.07.2021)

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Impex Ferro Tech Ltd

Board Meeting