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BSE Code : 533047 | NSE Symbol : IMFA | ISIN : INE919H01018 | Industry : Mining / Minerals / Metals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	29-Jan-2025	Quarterly Results	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 inter alia to consider and approve Unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine month ended 31st December 2024 and 2nd interim dividend. As per announcement attached (As Per BSE Announcement Dated on: 29/01/2025)
29-Oct-2024	07-Nov-2024	Quarterly Results	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve As per corporate announcement attached As per announcement attached (As Per BSE Announcement Dated on 06.11.2024)
23-Jul-2024	31-Jul-2024	Quarterly Results	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Taking on record inter-alia the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2024. As per Announcement attached (As per BSE Announcement Dated on 31/07/2024)
13-May-2024	23-May-2024	Final Dividend	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve (1) the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 3pt March 2024 and (2) recommendation of final dividend on the equity share capital for the financial year ended 31st March 2024. Final dividend of Rs 7.50/- per Equity Shares of Rs of 10/- each recommended by the Board subject to approval of Shareholders (As Per BSE Announcement Dated on: 23/05/2024)
22-Mar-2024	29-Mar-2024	Special Dividend	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve In terms of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the Company will be held on 29th March 2024 to consider inter-alia declaration of Special Dividend for the Financial Year 2023-24. As per Corporate Announcement attached (As Per BSE Announcement dated on 29.03.2024)
18-Jan-2024	30-Jan-2024	Quarterly Results	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday the 30th January 2024 to consider and take on record inter-alia the unaudited financial results (Standalone & Consolidated)of the Company for the quarter and nine month ended 31st December 2023. The trading window has already been closed with effect from 1st January 2024 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 for all the Directors Key Managerial Persons Designated Persons and the Connected Persons covered under the said regulations and shall remain closed till 1st February 2024 for the purpose of declaration of unaudited financial results. Unaudited financial results (Standalone and Consolidated) for the quarter and nine month ended 31st December 2023 (As Per BSE Announcement Dated on 30/01/2024)
21-Oct-2023	02-Nov-2023	Quarterly Results	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 2nd November 2023 to consider and take on record inter-alia the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2023 and interim dividend if any. As per the Announcement attached. Further to our letter dated 21st October 2023 intimating the exchanges about the Board meeting, it is hereby informed that the Board of Directors at its meeting held today i.e. Thursday, 2nd November 2023, inter-alia. declared an Interim Dividend of INR 7.50 (Rupees seven and paise fifty only) per equity share of INR 10/- each for financial year ending 31st March 2024. As intimated vide our letter dated 21st October 2023, the record date for reckoning the list of shareholders who shall be entitled to receive the said interim dividend shall be Friday, 10th November 2023. The Interim Dividend will be paid to such shareholders on or before Saturday, 2nd December 2023 As per attachment As per attachment Further To Our Letter Dated 2Lst October 2023 Intimating The Exchanges About The Board Meeting, It Is Hereby Informed That The Board Of Directors At Its Meeting Held Today I.E. Thursday, 2Nd November 2023, Inter-Alia. Approved A Scheme Of Amalgamation Of Utkal Coal Limited (Transferor Company) With And Into Indian Metals & Ferro Alloys Limited (Company) And Their Respective Shareholders And Creditors Under The Provisions Of Section 230-232 Of The Companies Act, 2013 Further to our letter dated 21st October 2023 intimating the exchanges about the Board meeting, it is hereby informed that the Board of Directors at its meeting held today i.e. Thursday, 2nd November 2023, inter-alia. declared an Interim Dividend of INR 7.50 (Rupees seven and paise fifty only) per equity share of INR 10/- each for financial year ending 31st March 2024. As intimated vide our letter dated 21st October 2023, the record date for reckoning the list of shareholders who shall be entitled to receive the said interim dividend shall be Friday, 10th November 2023. The Interim Dividend will be paid to such shareholders on or before Saturday, 2nd December 2023 (As Per BSE Announcement Dated on 02.11.2023)
17-Jul-2023	26-Jul-2023	Quarterly Results	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday the 26th July 2023 to consider and take on record inter-alia the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023. The Board of Director of the company at there meeting held on 26th July 2023, inter alia, have approved the unaudited Financial Results for the quarter ended 30th June 2023. (As Per BSE Announcement Dated on 26.07.2023)
15-May-2023	30-May-2023	Accounts	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday the 30th May 2023 to (1) consider approve and take on record inter-alia the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023 and (2) consider recommendation of final dividend on the equity share capital for the financial year ended 31st March 2023. The trading window has already been closed with effect from 1st April 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 for all the Directors Key Managerial Persons Designated Persons and the Connected Persons covered under the said regulations and shall remain closed till 1st June 2023. The Board Meeting to be held on 30/05/2023 has been revised to 30/05/2023 This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, the 30th May 2023 to (1) consider, approve and take on record, inter-alia, the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023 and (2) consider recommendation of final dividend on the equity share capital for the financial year ended 31st March 2023. (As Per BSE Announcement dated on 15.05.2023) The Board of Directors of the Company at their meeting held on 30th May 2023, inter-alia, have transacted the following: 1. Approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2023. A copy each of the Audited Financial Results and Report of Statutory Auditors are enclosed. 2. Recommended dividend of Rs 5/- per equity share of Rs 10/- each subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. 3. Appointment of M/s S.S.Sonthalia & Co., Cost Accountants having Firm Registration No.: 000167 as the Cost Auditors of the Company for the Financial year 2023-24. Brief profile of the Cost Auditor is furnished below : M/s S.S.Sonthalia & Co. is one of the leading Cost and Management Accounting Firm which is Registered with Institute of Cost Accountants of India (ICAI). They provide Cost Accounting Services, Cost Audit Services, Management Services, Financial planning Consultancy, etc. The Board of Directors of the Company at their meeting held on 30th May 2023, inter-alia, have approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2023. A copy each of the Audited Financial Results and Report of Statutory Auditors are enclosed. (As Per BSE Announcement Dated on 30/05/2023)
18-Jan-2023	30-Jan-2023	Quarterly Results	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Monday the 30th January 2023 to consider and take on record inter-alia the unaudited financial results (Standalone & Consolidated)of the Company for the quarter and nine month ended 31st December 2022. The trading window has already been closed with effect from 1st January 2023 pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 for all the Directors Key Managerial Persons Designated Persons and the Connected Persons covered under the said regulations and shall remain closed till 1st February 2023 for the purpose of declaration of unaudited financial results. The Board of Directors at its meeting held today i.e. Monday, 30., January 2023, inter-alia approved the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine month ended on 31st December 2022. Accordingly, we enclose the following: (i) A copy of the unaudited financial results (standalone and consolidated) for the quarter and nine month ended on 31st December 2022; (ii) Limited Review Report on the said unaudited financial results from SCV & Co LLP, Statutory Auditors of the Company. Extract of the aforesaid results will be published In the newspapers in the format prescribed under Regula1tion 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The aforesaid financial results will also be available on the Company''s website on http://www.imfa.in/investorlnformatlon/ financlal-information .htm. The Meeting Commenced at 2:00 PM and ended at 3:45 PM. (As Per BSE Announcement dated on 30.01.2023)
17-Oct-2022	27-Oct-2022	Quarterly Results	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2022 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 27th October 2022 to consider and take on record inter-alia the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September 2022 and interim dividend if any. Board of Directors declared an Interim Dividend of INR 5 /- (Rupees Frve.5 only) per equity share of INR 10/- each for financial year ending 31st March 2023. As intimated vide our letter dated 17th October 2022, the record date for reckoning t he list of shareholders who shall be entitled to receive the said interim dividend shall be Wednesday, 2nd November 2022. The Interim Dividend will be paid to such shareholders on or before Saturday, 26th November 2022. Unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended on 30th September· 2022 This is with reference to the Corporate Announcement submitted by our Company dated 27-0ct-2022 at 01:28:22 PM, under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board Meeting Concluded at 1.10 PM. (As Per BSE Announcement Dated on 27.10.2022)
14-Jul-2022	26-Jul-2022	Quarterly Results	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday the 26th July 2022 to consider and take on record inter-alia the unaudited financial results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2022. The Board of Directors of the Company at their meeting held on 26th July 2022, inter alia , have approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2022. (As Per BSE Announcement dated on 26.07.2022)
11-May-2022	24-May-2022	Final Dividend	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday the 24th May 2022 to (1) consider approve and take on record inter-alia the audited financial results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2022 and (2) consider recommendation of final dividend on the equity share capital for the financial year ended 31st March 2022. The Board of Directors of the Company at their meeting held on 24th May 2022, inter-alia, haverecommended dividend of Rs 7.50/- per equity share of Rs 10/- each subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. The Board of Directors of the Company at their meeting held on 24th May 2022, inter-alia, have transacted the following: Approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2022. A copy each of the Audited Financial Results and Report of Statutory Auditors are enclosed. Indian Metals & Ferro Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2022, inter alia, has recommended dividend of Rs. 7.50/- per equity share of Rs. 10/- each subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. The Board of Directors of the Company at their meeting held on 24th May 2022, inter-alia, have transacted the following: Approved the Audited Financial Results (Standalone & Consolidated) for the quarter and year ended 31st March 2022. A copy each of the Audited Financial Results and Report of Statutory Auditors are enclosed. Recommended dividend of Rs 7.50/- per equity share of Rs 10/- each subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. Appointment of M/s S.S.Sonthalia & Co., Cost Accountants having Firm Registration No.: 000167) as the Lost Auditors of the Company for the Financial year 2022-23. Brief profile of the Cost Auditor is furnished below : M/s S.S.Sonthalia & Co. is one of the leading Cost and Management Accounting Firm which is Registered with Institute of Cost Accountants of India (ICAI). They provide Cost Accounting Services, Cost Audit Services, Management Services, Financial planning Consultancy, etc. The Board of Directors of the Company at their meeting held on 24th May 2022, inter-alia, haverecommended dividend of Rs 7.50/- per equity share of Rs 10/- each subject to approval of the shareholders in the forthcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 24.05.2022)
17-Jan-2022	27-Jan-2022	Quarterly Results	INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Thursday the 27th January 2022 to consider and take on record inter-alia the unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine month ended 31st December 2021. The Board of Directors of the Company at their meeting held on 27th January 2022, inter alia, have approved the following: (1) The unaudited financial results (Standalone & Consolidated) of the Company for the quarter and nine month ended 31st December, 2021 (copy enclosed as Annexure-I). (2) Amended Policy on Materiality of Related party Transaction (copy Enclosed as Annexure-II). (As per BSE Announcement Dated on 27/01/2022)
23-Nov-2021	26-Nov-2021	Bonus Issue	Bonus issue INDIAN METALS & FERRO ALLOYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/11/2021 ,inter alia, to consider and approve We hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, the 26th November 2021, inter alia, to consider the proposal for issue of bonus shares. Indian Metals & Ferro Alloys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 26, 2021, inter alia, have approved the following: 1. Issue of Bonus Shares: Issue of Bonus Equity Shares in the ratio of 1 (One) new Equity Bonus Share of Rs. 10/- each for every 1 (One) existing Equity Shares of Rs. 10/- each held by the shareholders of the Company as on the Record Date, subject to the approval of shareholders of the Company through Postal Ballot and other applicable statutory and regulatory approvals; as may be required. (As Per BSE Announcement Dated on 26.11.2021)

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Indian Metals & Ferro Alloys Ltd

Board Meeting