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Board Meetings - Impex Ferro Tech Ltd.

The latest board meeting for Impex Ferro Tech Ltd. took place on 28 Oct 2024, for the purpose of Audited Results

Ex-date Purpose Notes
28 Oct 2024 Audited Results -
13 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
21 Jul 2023 Others -
29 May 2023 Audited Results -
30 Mar 2023 Quarterly Results Un-audited Financial Results for the previous quarter ended 30th September, 2022 and 31st December, 2022.
10 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results -
10 Mar 2021 Others Interalia to consider appointment and resignation of Directors & KMPs of the Co.
13 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results -
27 May 2019 Audited Results -
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
29 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
12 Feb 2016 Quarterly Results -
26 Dec 2015 Allotment of Equity Shares Allotted 63,35,000 Equity Shares of Rs. 10/- each at a price of Rs. 20/- per share (including a premium of Rs. 10/- per share) on preferential basis.
07 Dec 2015 Resignation of Director -
13 Nov 2015 Quarterly Results -
30 Sep 2015 Appointment of Additional Director -
22 Aug 2015 Issue of Equity Shares Due to typographical error, the name of the Additional Director of the Company was written as "Mr. Rakesh Seemakurti" instead of "Mr. Ramesh Seemakurti".
13 Aug 2015 Quarterly Results -
30 May 2015 Audited Results Revised from 28/05/2015
14 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
30 May 2014 Audited Results -
12 May 2014 Quarterly Results -
31 Jan 2014 Quarterly Results -
12 Nov 2013 Quarterly Results (Revised)
30 Aug 2013 Issue of Equity Shares -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
14 Nov 2012 Quarterly Results (Revised)
14 Aug 2012 Quarterly Results -
30 May 2012 Scheme of Amalgamation To consider proposal of Amalgamation of the Company with Rohit Ferro Tech Ltd., one of the Company's Group Companies.
21 May 2012 Audited Results (Revised)
21 Feb 2012 Allotment of Equity Shares The Board has allotted 17,500,000 Equity Shares of Rs. 10/- each at a price of Rs. 20/- per Share (including a premium of Rs. 10/- per Share) on preferential basis.
14 Feb 2012 Quarterly Results -
26 Dec 2011 Increase in Authorised Capital & Others To increase of Authorised Share Capital to Rs. 68 Crs div. into 68,000,000 Equity Shares of Rs. 10/- each & to issue of 17,500,000 Equity Shares of Rs. 10/- each at a price of Rs. 20/- per Shares.
12 Dec 2011 Resignation / Appointment of Director's The BoD's has accepted the resignation of Mr. Krishna Kumar Chanani from the Board of Directors of the Company & Appointed Mr. Vijay Kumar Jain as Additional Director on the BoD's of the Company.
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results -
02 May 2011 Others The Board of Director be and is hereby accorded for keeping the book of accounts and other book and paper of the Company at the Corporate office of the Company.
14 Feb 2011 Quarterly Results -
13 Nov 2010 Quarterly Results -
29 Jul 2010 Quarterly Results -
28 May 2010 Audited Results -
28 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
09 Sep 2009 To fix the ratio for Rights Issue The Board has approved the Rights Issue of equity shares in the ratio of 1:1 of Rs. 10/- per equity shares at a premium of Rs. 6/- per equity shares.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
30 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
02 Jul 2008 Allotment of convertible warrants To allot 60,00,000 (Sixty Lacs) Convertible Warrants at a price of Rs 22.25/- each, which are convertible into equal number of Equity shares of Rs 10/- each at a premium of Rs 12.25/- to promoters.
30 Jun 2008 Audited Results -
11 Jun 2008 To constitute Remuneration Committee The Board had constituted a committee of the board of directors to be known as Remuneration Committee for determining the Companies policy on specific remuneration package for executive directors.
21 May 2008 To consider issue of warrants To consider issue of warrants which are Convertible into Equity Shares on preferential basis to Strategic investors belonging to Promoter/Non Promoter Group.
29 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
26 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results -
28 May 2007 Right Issue of Equity Shares -
31 Jan 2007 Quarterly Results -
27 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
27 Apr 2006 Quarterly Results -
27 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
09 Sep 2005 To install a Coal Based Power project Considered and decided to install a 30 MW Coal Based Power project at the Company's existing site at Kalyaneshwari, West Bengal along with 5th SAF furnace with an installed capacity of 7.5 MVA.
29 Jul 2005 Quarterly Results -
26 Apr 2005 Quarterly Results -