Notice Of The Equity Shareholders', Secured Creditors' And Unsecured Creditors' Meeting Of Indian Metals & Ferro Alloys Limited Directed To Be Convened By The Hon'Ble National Company Law Tribunal, Kolkata

• Security Code: 533047
• Company: IMFA

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that pursuant to an order passed by the Hon'ble National Company Law Tribunal, Bench at Kolkata on July 12, 2018, separate meetings of the equity shareholders, secured creditors and unsecured creditors of Indian Metals & Ferro Alloys Limited ('Company') will be held at Indian Metals and Ferro Alloys Limited, AGM Hall, IMFA Building, Bomikhal, Rasulgarh, Bhubaneswar - 751010, India on Tuesday, September 4, 2018 at 12:30 p.m., 10:30 a.m. and 11:30 a.m. respectively for the purpose of considering, and if thought fit, approving with or without modification, the proposed scheme of amalgamation amongst Indian Metals & Carbide Limited (Transferor Company No. 1), B. Panda and Company Private Limited (Transferor Company No. 2) and Indian Metals and Ferro Alloys Limited (Transferee Company) and their respective shareholders and creditors ('Scheme') under Sections 230 to 232 of the Companies Act, 2013 read with the relevant rules.

In this connection, we are enclosing a copy of each of the notices of the equity shareholders, secured creditors and unsecured creditors respective meetings. The said notices are also available on the Company''s website viz, http://www.imfa.in/.