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Impex Ferro Tech share news and announcements

NSE: IMPEXFERROBSE: 532614Ferrous MetalsSmall Cap

Last close ₹6.13down ₹0.12 (1.92%)BSE ₹5.97

Share price at the NSE close on 19 Oct 2026. Previous close ₹6.25.

52-week range of traded prices to 19 Oct 2026
₹1.30Low, 1 Apr 2026₹6.50High, 30 Sep 2026
Market cap
₹54 Cr4,306th largest listed
P/E
No full year
P/B
Net worth zero or below
Dividend yield
Nonein the last 12 months
ROE
Net worth zero or below
Debt to equity
Net worth zero or below
Volume, NSE
66,975

Impex Ferro Tech share news and announcements

563 announcements, routine notices left out, newest first. Page 11 of 12.

  1. Oct 2009

    • 14 Oct · Board meeting

      Meeting on 28 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  2. Sep 2009

    • 30 Sep · Meeting

      Proceeding/business transacted at the Annual General Meeting of the members of the Company held on September 24, 2009. As Ordinary Business: As Ordinary Business 1. The Audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended on that date together with the Directors' Report and Auditors' Report thereon was considered and adopted. 2. Mr. Ajit Kumar Patni , who retires by rotation and being eligible, offers himself for re-appointment, was appointed as director of the company. 3. Mr. Chattar Siingh Dugar who retires by rotation and being eligible, offers himself for re-appointment was appointed as director of the company. 4. M/s. S. Jaykishan, Chartered Accountants was appointed as the Auditors of the Company from the conclusion of this Annual General Meeting till the conclusion of the next Annual General Meeting and the Board of Directors of the Company was authorized to fix as their remuneration.
    • 30 Sep · Management

      Proceedings of AGM
    • 9 Sep · Corporate action

      Board of Directors in their meeting held on September 09, 2009 has approved the following matters : 1. The Company has already fixed a book closure from September 19, 2009 to September 24, 2009 for the purpose of its Annual General Meeting. The same book closure shall now be for the purpose of determining the rights entitlement for the Rights Issue; 2. The issue price of the Rights Issue shall be Rs.16/- per equity share,.i.e. face value of Rs.10/- per equity share at a share premium of Rs.6/- per equity share; 3. The ratio of the Rights entitlement will be 1:1, i.e. one equity share for every one equity share held by the shareholders. Further, the Company has submitted to the Exchange a brief Synopsis of rights issue. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 9 Sep · Meeting

      Book Closure (Purpose Revised)
    • 4 Sep · Board meeting

      Inter-alia, to consider the following: (1) Fixation of book closure/record date for the purpose of determining the Rights issue Entitlement; and (2) The price and the ratio in which the shares pursuant to the proposed rights issue will be issued and allotted to the existing shareholders.
    • 1 Sep · Meeting

      Annual General Meeting of the Company will be held on September 24, 2009. The register of members and Share transfer Books of the Company for the aforesaid purpose will remain closed from September 19, 2009 to September 24, 2009 (both days inclusive).
    • 1 Sep · Meeting

      AGM/Book Closure
  3. Jul 2009

    • 23 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  4. Jun 2009

    • 12 Jun · Board meeting

      To consider and take on record the Audited Financial Result for the year ended March 31, 2009.
  5. Apr 2009

    • 21 Apr · Results

      Company will publish the Audited Result of the financial year ended March 31, 2009 with in 3 months from the end of the last quarter of the financial year instead of Un Audited Result of the last quarter within 1 month from the end of the quarter.
    • 21 Apr · Results

      Publish Audited Results
  6. Feb 2009

    • 13 Feb · Disclosure

      Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Feb · Business

      Regulation 8A of SEBI (Susbs Acq of shares & Takeovers)
    • 13 Feb · Updates

      "Out of the 5 (five) submerged arc furnace of the company at its site, the operation of 2 (two) submerged arc furnace of having 5.00 MVA and 3.60 MVA capacities is disrupted due to fire on 12.02.2009 at about 18.55 Hrs. The fire occurred due to short circuit to the lighting circuit of 5 MVA furnaces and resulted in several electric short circuits". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Feb · Impex Ferro Tech Limited has informed the Exchange that "Out of the 5 (five) submerged arc furnace of the company at its site, the operation of 2 (two) submerged arc furnace of having 5.00 MVA and 3.60 MVA capacities is disrupted due to fire on 12.02.2009 at about 18.55 Hrs. The fire occurred due to short circuit to the lighting circuit of 5 MVA furnaces and resulted in several electric short circuits". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

      Updates
  7. Jan 2009

    • 12 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  8. Oct 2008

    • 17 Oct · Board meeting

      Meeting on 30 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  9. Sep 2008

    • 24 Sep · Meeting

      Proceeding of the Annual General Meeting of the Company held on September 20, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 24 Sep · Meeting

      Proceedings of AGM
    • 18 Sep · Commencement of commercial production

      The company has commissioned the New Electrical Sub-merged Arc Furnace and technical testing of commissioning of machineries & equipments has come to the utmost satisfaction of our technical experts, therefore the company has started the commercial production of Ferro Alloys from the 16th Day of September 2008
    • 18 Sep · Business

      Commencement of commercial production
  10. Aug 2008

    • 25 Aug · Meeting

      Annual General Meeting of the Company will be held on September 20, 2008. The register of members and Share transfer Books of the Company will remain closed from September 13, 2008 to September 20, 2008 (both days inclusive).
    • 25 Aug · Meeting

      AGM/Book Closure
    • 5 Aug · Business

      Press release dated August 05, 2008, titled "Impex Ferro reports 113% growth in sales and 415% growth in EBIT in ferro alloys business for Q1FY09". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Aug · Business

      Press Release
  11. Jul 2008

    • 22 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
    • 2 Jul · Business

      The Board of Directors of the Company at their meeting held on July 02, 2008, after receiving In-principal approval from Stock Exchanges and approval of the members of the Company at the Extra Ordinary General Meeting held on 17th June, 2008, have allotted 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/- within a period of 18 months, on preferential basis to the Promoters and Strategic Investors belonging to Non-promoter group as below: Promoters: Mr. Suresh Kumar Patni; No. of Warrants: 1000000. Promoters: Mrs. Virendra Kumar Jain; No. of Warrants: 1000000. Non-Promoter: Piper Securities Pvt Limited; No. of Warrants: 4000000. Total: 6000000
    • 2 Jul · Business

      Allotment of Warrants on preferential basis
  12. Jun 2008

    • 30 Jun · Management

      Board of Directors of the Company at their meeting held on June 30, 2008 subject to the approval of the member has reappointed Mr. Suresh Kumar Patni as Managing Director of the Company for a period of 5 years w.e.f July 01, 2008 on the terms and condition as setout in the agreement approved by the board on behalf of the Company. Further, subject to approval of the members, the board of directors has reappointed Mr. Virendra Kumar Jain as whole time Director of the company for a period of 5 years w.e.f July 01, 2008 on the terms and condition as setout in the agreement approved by the board on behalf of the company.
    • 30 Jun · Business

      Appointment/Others
    • 18 Jun · Board meeting

      To consider and take on record the Audited Financial results of the Company for the year ended March 31, 2008.
    • 17 Jun · Meeting

      Members have passed the following businesses in the Extra-Ordinary General Meeting of the members of the Company held on June 17, 2008 : 1) Approve and give consent to the Board of Directors U/S-81 (1A) of the Companies Act, 1956 to allotted 60 Lacs Convertible Warrants and to issue Fresh Equity Shares on Conversion of these Warrants to the Promoters & Strategic Investors belonging to the Non-Promoter Group on Preferential basis as follows: Promoters: (a) Mr. Suresh Kumar Patni: 10,00,000; (b) Mr. Virendra Kumar Jain: 10,00,000; Non-Promoters: Piper Securities Private Limited: 40,00,000 2) Authorise the Board to increase the Authorised share capital of the Company from the Present Rs. 52 Crore to Rs. 58 Crore by addition of Rs. 60 Lacs Equity Shares of Rs.10/- each.
    • 17 Jun · Business

      Outcome of EGM
    • 11 Jun · Updates

      The boards of directors in their meeting held on June 11, 2008 has constituted a committee of the board of directors to be known as Remuneration Committee for determining on their behalf and on behalf of shareholders, the companies policy on specific remuneration package of the executive directors. The Remuneration committee comprise of three directors as member. All the members of the Remuneration committee are Non Executive & Independent director
    • 11 Jun · Impex Ferro Tech Limited has informed the Exchange that :"The boards of directors in their meeting held on June 11, 2008 has constituted a committee of the board of directors to be known as Remuneration Committee for determining on their behalf and on behalf of shareholders, the companies policy on specific remuneration package of the executive directors. The Remuneration committee comprise of three directors as member. All the members of the Remuneration committee are Non Executive & Independent director".

      Updates
    • 11 Jun · Management

      Board of directors in their meeting held on June 11, 2008 has appointed Mr. Ashok Kumar Jain as additional Non Executive/Independent Director of the Company w.e.f. June 11, 2008.
    • 11 Jun · Impex Ferro Tech Limited has informed the Exchange that the board of directors in their meeting held on June 11, 2008 has appointed Mr. Ashok Kumar Jain as additional Non Executive/Independent Director of the Company w.e.f. June 11, 2008.

      Change in Directorship
  13. May 2008

    • 26 May · Meeting

      Notice of the Extra Ordinary General meeting of the company to be held on June 17, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 26 May · Meeting

      Notice of EGM
    • 21 May · Board meeting

      Board of Directors in its meeting held on May 21, 2008 have decided to issue 60,00,000 warrants which are convertible into equity shares on preferential basis to the persons belonging to Promoters Group and Strategic Investors belonging to non-promoter group. The Authorised share capital of the company will also be increased from Rs.52 cr to Rs.58 cr to accommodate the equity shares that will arise on conversion of the aforesaid warrants. Further, an Extra ordinary General Meeting for obtaining the shareholders approval for the above mentioned preferential issue and increase in authorized capital is scheduled to be held on June 17, 2008. The Board of Directors have approved the notice of the said Extra Ordinary General Meeting to be dispatched to the shareholders of the Company.
    • 21 May · Business

      Outcome of Board Meeting
    • 20 May · Board meeting

      To consider issue of warrants which are Convertible into Equity Shares on preferential basis to Strategic investors belonging to Promoter/Non Promoter Group in accordance with the Guidelines for Preferential basis contained in Chapter XIII of the Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000.
  14. Apr 2008

    • 16 Apr · Results

      We will publish the Audited Result of the financial Year ended 31st March, 2008 with in 3 months from the end of the last quarter of the financial year instead of Un Audited Result of the last quarter within 1 month from the end of the quarter.
    • 16 Apr · Results

      Publish Audited Results
  15. Jan 2008

    • 17 Jan · Board meeting

      Meeting on 29 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  16. Oct 2007

    • 22 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  17. Aug 2007

    • 29 Aug · Meeting

      Annual General Meeting of the Company will be held on September 25, 2007. Further, the register of members and Share transfer Books of the Company will remain closed from September 19, 2007 to September 25, 2007 (both days inclusive).
    • 29 Aug · Meeting

      AGM/Book Closure
  18. Jul 2007

    • 16 Jul · Board meeting

      Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”