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Impex Ferro Tech share news, announcements and annual reports

NSE: IMPEXFERROBSE: 532614Ferrous MetalsSmall Cap

Impex Ferro Tech Limited · Face value ₹10 · Listed Feb 2005
Last close ₹6.01down ₹0.12 (1.96%)BSE ₹5.86

Share price at the NSE close on 26 Oct 2026. Previous close ₹6.13.

26 Oct: open ₹6.01, high ₹6.01, low ₹6.01

52-week range of traded prices to 26 Oct 2026
₹1.30Low, 1 Apr 2026₹6.50High, 30 Sep 2026
Market cap
₹53 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
150

Impex Ferro Tech shareholder meetings

78 filed, newest first. Page 2 of 2.

  1. Aug 2012

    • 25 Aug · Meeting

      Annual General Meeting of the Company will be held on September 26, 2012. The register of members and Share transfer Books of the Company will remain closed from September 21, 2012 to September 26, 2012 (both days inclusive) for the purpose of the Annual General Meeting.
    • 25 Aug · Meeting

      AGM / Book Closure
    • 24 Aug · Meeting

      Change in Director(s)
  2. Feb 2012

  3. Jan 2012

  4. Sep 2011

  5. Aug 2011

    • 16 Aug · Meeting

      Annual General Meeting of the Company will be held on September 16, 2011. The register of members and Share transfer Books of the Company will remain closed from September 12, 2011 to September 16, 2011 (both days inclusive) for the purpose of the Annual General Meeting.
    • 16 Aug · Meeting

      AGM / Book Closure
  6. Sep 2010

  7. 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.
    • 9 Sep · Meeting

      Book Closure (Purpose Revised)
    • 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
  8. 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
  9. 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
  10. Jun 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.
  11. 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
  12. 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
  13. Jul 2007

    • 11 Jul · Meeting

      Results of Postal Ballot
  14. Jun 2007

    • 8 Jun · Meeting

      In accordance with the provision of Section 192A of the Companies Act 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 (the Rules), the company is seeking approval of the shareholders to pass the following resolutions through postal ballot: 1) Ordinary Resolution under Section 16, 94 of the Companies Act, 1956 as per draft circulated to member(s) regarding Increase in Authorised Share Capital and consequent amendment to Memorandum of Association of the Company; 2) Special Resolution under Section 81, 81(1A) of the Companies Act, 1956 as per draft circulated to member(s) regarding Issue of equity shares to the existing shareholder of the Company on right basis. The Company has appointed Mr. Abhijeet Jain, Partner of AJ & Associates, Practicing Company Secretaries, as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer on or before July 06, 2007. The Chairman will announce the result on July 11, 2007. A copy of the Notice of the Postal Ballot 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.
    • 8 Jun · Meeting

      Postal Ballot
  15. May 2007

    • 28 May · Meeting

      Outcome of Board Meeting