Board Meetings for IMFA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IMFA | Indian Metals & Ferro Alloys Limited | 18 May 2019 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend | |
| IMFA | Indian Metals & Ferro Alloys Limited | 12 Feb 2019 | Financial Results | This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 12th February 2019 at New Delhi, to consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter and nine months ended 31st December 2018.��Further, please note that the trading window for dealing in equity shares of the Company shall remain closed for all directors, key managerial persons, designated persons and the connected persons with effect from 5th February 2019 to 14th February 2019 (both days inclusive) for the purpose of declaration of unaudited financial results. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 23 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 23rd October 2018 at New Delhi, to consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter and half-year ended 30th September, 2018. Further, please note that the trading window for dealing in equity shares of the Company shall remain closed for all directors, key managerial persons, designated persons and the connected persons with effect from 16th October 2018 to 25th October 2018 (both days inclusive) for the purpose of declaration of unaudited financial results. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 17 Jul 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018. We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 17th July 2018 at Bhubaneswar, to consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter ended 30th June 2018. Further, please note that the trading window for dealing in equity shares of the Company shall remain closed for all directors, key managerial persons, designated persons and the connected persons with effect from 10th July 2018 to 19th July 2018 (both days inclusive) for the purpose of declaration of unaudited financial results. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 21 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2018, dividend and other business matters | |
| IMFA | Indian Metals & Ferro Alloys Limited | 21 Mar 2018 | Dividend | This is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 21st March 2018 at New Delhi, to consider and declare interim dividend, if any, to the shareholders of the Company for the financial year 2017-18. Pursuant to Regulation 42(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Record Date for payment of interim dividend, if declared by the Board in the above meeting, shall be 2nd April 2018.Further, please note that the trading window for dealing in equity shares of the Company shall remain closed for all directors, key managerial persons, designated persons and the connected persons with effect from 14th March 2018 to 23rd March 2018 (both days inclusive) for the purpose of declaration of interim dividend. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 29 Jan 2018 | Results | IMFA : 29-Jan-2018 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on January 24, 2018 To consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017. The Company has now informed the Exchange that the aforesaid Board Meeting scheduled to be held on January 29, 2018. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 24 Jan 2018 | Results | To consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter and nine months ended December 31, 2017. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 24 Oct 2017 | Results | To consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter and half-year ended September 30, 2017. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 17 Jul 2017 | Results | To consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter ended June 30, 2017. Further, that the trading window for dealing in equity shares of the Company shall remain closed for all directors, key managerial persons, designated persons and the connected persons with effect from July 10, 2017 to July 19, 2017 (both days inclusive) for the purpose of declaration of unaudited financial results. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 18 May 2017 | Results/Dividend | inter-alia, to consider and approve the following: i) To take on record the audited financial results of the Company for the quarter and year ended March 31, 2017; and ii) To consider recommendation of final dividend on the equity shares of the Company for the financial year ended March, 31,2017. Further please note that the trading window for dealing in equity shares of the Company shall remain closed for all directors and designated employees with effect from May 11, 2017 to May 20,2017 (both days inclusive) for the purpose of declaration of audited financial results. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 07 Feb 2017 | Results/Dividend | to consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter and nine months ended December 31, 2016 and payment of interim dividend for the financial year 2016-17. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 24 Oct 2016 | Results | To consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter and half year ended September 30, 2016. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 26 Jul 2016 | Results | To consider and take on record, inter-alia, the unaudited financial results of the Company for the quarter ended June 30, 2016. | |
| IMFA | Indian Metals & Ferro Alloys Limited | 24 Jun 2016 | Preferential issue | To consider and approve for offer and issue of warrants convertible into equity shares on preferential basis to the Promoters of the Company at a price which shall not be less than the minimum price arrived at in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time. |