Corporate Announcement
Security Code : 532614    Company : IMPEXFERRO    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Impex Ferro Tech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2011, has transacted the following:

- Pursuant to provisions of sub section (1) of section 209 of the companies Act, 1956 (including any statutory modification or re-enactment thereof), the consent of 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 situated at SKP House, 132A Shyama Prasad Mukherjee Road, Kolkata - 700026 West Bengal which falls under the Jurisdiction of Kalighat Police station instead of Registered Office of the Company situated at 35, Chittaranjan Avenue, Kolkata - 700012, West Bengal.
 

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