Corporate Announcement
Security Code : 532614    Company : IMPEXFERRO    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     23/05/2016 18:23:06
Impex Ferro Tech Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter-alia, to consider and approve Audited Financial Results for the year ended March 31, 2016.

Further, in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insider, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the "trading window" for dealing in the securities of the Company shall remain closed for the Designated Persons covered under the said code of the Company from May 23, 2016 till June 01, 2016 (both days inclusive) i.e. completion of 48 Hours after the announcement of the Financial Results of the Company to the Stock Exchange.
 

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