Impex Ferro Tech logo

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 board meetings

144 filed, newest first. Page 3 of 3.

  1. Sep 2013

  2. Aug 2013

    • 19 Aug · Board meeting

      Inter alia, to consider a Preferential Issue of Equity Shares.
    • 2 Aug · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2013.
  3. May 2013

    • 31 May · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2013 has decided to withdraw the proposal of amalgamation of the Company with Rohit Ferro-Tech Limited one of the group Company.
    • 15 May · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2013.
  4. Feb 2013

    • 1 Feb · Board meeting

      Inter-alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2012.
  5. Nov 2012

    • 6 Nov · Board meeting

      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.
  6. Oct 2012

    • 19 Oct · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2012.
  7. Aug 2012

    • 1 Aug · Board meeting

      Inter-alia to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2012.
  8. May 2012

    • 30 May · Board meeting

      Board of Directors of the Company at its meeting held on May 30, 2012, approved the proposal for amalgamation of the Company with Rohit Ferro-Tech Limited, one of the Company's group companies, subject to approval of the shareholders and creditors of the respective companies, the High Court of Judicature at Calcutta, Stock Exchanges and other concerned authorities.
    • 23 May · Board meeting

      To consider proposal of amalgamation of the Company with Rohit Ferro Tech Limited, one of the group companies.
    • 8 May · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 10, 2012 inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2012. The Company has now informed the Exchange that the aforesaid Board meeting is being rescheduled to be held on May 21, 2012, due to non finalization of the Audited Financial Results of the Company for the year ended March 31, 2012.
  9. Apr 2012

    • 30 Apr · Board meeting

      Inter-alia to consider and approve the Audited Financial Results for the year ended March 31, 2012.
  10. Feb 2012

  11. Dec 2011

    • 26 Dec · Board meeting

      Board of Directors of the Company at its meeting held on December 26, 2011 have considered and approved the following business :- (1) Increase of authorised share capital of the Company from Rs.58 Crores to Rs.68 Crores divided into 68,000,000 Equity Shares of Rs.10/- each; (2) Issue of 17,500,000 Equity Shares of Rs.10/- each at a price of Rs.20/- per shares or at price determined in accordance with Chapter VII of SEBI (ICDR) Regulations, 2009, whichever is higher, to the promoters and non-promoter group on preferential basis. Further, the Company will seek approval of shareholders for the aforesaid issue through postal ballot.
    • 19 Dec · Board meeting

      To consider a Preferential Issue of Equity Shares.
  12. Nov 2011

    • 2 Nov · Board meeting

      To Consider and take on record the Unaudited Financial Results of the Company for the 2nd quarter ended September 30, 2011.
  13. Aug 2011

    • 5 Aug · Board meeting

      To consider and take on record the Unaudited Financial Results of the Company for the 1st quarter ended June 30, 2011.
  14. May 2011

    • 11 May · Board meeting

      To consider and to take on record the Audited Financial Result of the Company for the year ended March 31, 2011.
  15. Mar 2011

    • 28 Mar · Board meeting

      Following changes in the directorship of the Company have taken place in the Board Meeting held on March 28, 2011 : (1) Mr. Vimal Kumar Patni has resigned from the Board of Directors of the Company with effect from March 28, 2011; (2) Mr. Virendra Kumar Jain has resigned from the Board of Directors of the Company with effect from March 28, 2011; (3) Mr. Ajit Kumar Patni has resigned from the Board of Directors of the Company with effect from March 28, 2011; (4) Mr. Rohit Patni has been appointed as Additional Director on the Board of Directors of the Company with effect from March 28, 2011 and shall be Non-Executive Promoter Director of the Company; (5) Mr. Ankit Patni has been appointed as Additional Director on the Board of Directors of the Company with effect from March 28, 2011 and shall be Non-Executive Promoter Director of the Company.
  16. Jan 2011

    • 21 Jan · Board meeting

      To consider and take on record the Unaudited Financial Result of the Company for the quarter ended December 31, 2010.
  17. Oct 2010

    • 19 Oct · Board meeting

      To consider and take on record the Unaudited Financial Result of the Company for the quarter ended September 30, 2010.
  18. Jul 2010

    • 14 Jul · Board meeting

      To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2010.
  19. May 2010

    • 10 May · Board meeting

      To consider and take on record the Audited Financial Result for the Year ended March 31, 2010.
  20. Jan 2010

    • 8 Jan · Board meeting

      Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  21. Oct 2009

    • 14 Oct · Board meeting

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

    • 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.
  23. Jul 2009

    • 23 Jul · Board meeting

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

    • 12 Jun · Board meeting

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

    • 12 Jan · Board meeting

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

    • 17 Oct · Board meeting

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

    • 22 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  28. Jun 2008

    • 18 Jun · Board meeting

      To consider and take on record the Audited Financial results of the Company for the year ended March 31, 2008.
  29. May 2008

    • 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.
    • 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.
  30. Jan 2008

    • 17 Jan · Board meeting

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

    • 22 Oct · Board meeting

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

    • 16 Jul · Board meeting

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

    • 21 Jun · Board meeting

      To consider and take on record the Audited Financial results of the Company for the year ended March 31, 2007.
  34. May 2007

    • 28 May · Board meeting

      Board of Director in their meeting held on May 28, 2007 has decided to issue not more than 2,70,00,000 Equity Shares of the Company of the face value of Rs.10/- each for cash at par or such premium and in such proportion as may be decided by the Board, to the members on right basis on a date to be fixed by the Board as the Record Date, aggregating not more than Rs.40 Crores (Rupees Forty Crores Only). The notice of the Board meeting fixing the record date will be intimated in due course. Further, the Board of Directors have decided that the necessary members resolution for, issue of right shares under section 81/81A of the Companies Act, 1956 and for increase in Authorised Share Capital and consequent amendment to Memorandum of Association of the Company will be passed through Postal Ballot as per provision of Section 192A of the Companies Act, 1956 read with the Companies. (Passing Resolution by Postal Ballot) Rules, 2001.
    • 18 May · Board meeting

      To discuss issue of equity shares to existing shareholders on a right basis.
  35. Jan 2007

    • 22 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”