Board Meetings for IMPEXFERRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IMPEXFERRO | Impex Ferro Tech Limited | 30 May 2015 | Board Meeting Deferred | Impex Ferro Tech Limited had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on May 28, 2015, Inter-alia to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors has now been defer due to non-availability of Audited Accounts of the Joint Venture Company on May 30, 2015 to consider the above agenda. | |
| IMPEXFERRO | Impex Ferro Tech Limited | 28 May 2015 | Results | Inter-alia to consider and approve the Unaudited Financial Results of the Company for the year ended March 31, 2015. | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 14 Feb 2015 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2014. | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 14 Nov 2014 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2014. | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 12 Aug 2014 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 30 May 2014 | Results | Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2014. | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 31 Jan 2014 | Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2013. | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 12 Nov 2013 | Board Meeting Postponed | The Company had informed the Exchange regarding the Board meeting to be held on November 06, 2013, Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. The Company has now informed the Exchange that the board meeting is re-scheduled to be held on November 12, 2013, due to delay in finalization of the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | |
| IMPEXFERRO | Impex Ferro Tech Limited | 06 Nov 2013 | Results | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 29 Oct 2013 | Allotment of Securities | To consider allotment of Equity Shares to the Promoters and Non-promoters on preferential basis pursuant to the Special Resolution under Section 81(1A) of the Companies Act, 1956 read with Regulation 72 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, passed by the shareholders of the Company at their Annual General Meeting held on September 30, 2013 | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 30 Aug 2013 | Preferential issue | Inter alia, to consider a Preferential Issue of Equity Shares. | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 13 Aug 2013 | Results/Others | Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2013. | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 30 May 2013 | Results | Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2013. | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 13 Feb 2013 | Results | Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012. | - |
| IMPEXFERRO | Impex Ferro Tech Limited | 14 Nov 2012 | Board Meeting Postponed | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on November 08, 2012 inter-alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2012. The Company has now informed the Exchange that the aforesaid Board Meeting is being rescheduled to be held on November 14, 2012, due to delay in finalization of the Unaudited Financial Results of the Company for the quarter ended September 30, 2012. | - |