Book Closure Details of Impex Ferro Tech Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Jun 12, 2025	AGM
Aug 14, 2023	AGM
Aug 10, 2022	AGM
May 02, 2022	POM
Aug 14, 2021	AGM
Nov 12, 2020	AGM
Aug 13, 2019	AGM
Sep 05, 2018	AGM	Sep 20, 2018	Sep 27, 2018
Sep 01, 2017	AGM	Sep 14, 2017	Sep 21, 2017
Sep 07, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Sep 04, 2014	AGM	Sep 22, 2014	Sep 27, 2014
Aug 30, 2013	AGM	Sep 25, 2013	Sep 30, 2013
Aug 24, 2012	AGM	Sep 21, 2012	Sep 26, 2012
Jan 09, 2012	POM			To increase the Authorised Share Capital from Rs. 580,000,000/- div. into 58,000,000 Equity Shares of Rs. 10/- each to Rs. 680,000,000/- div. into 68,000,000 Equity Shares of Rs. 10/- each by creation of 10,000,000 Equity Shares of Rs. 10/- each.
Aug 18, 2011	AGM	Sep 12, 2011	Sep 16, 2011
Sep 09, 2010	AGM	Sep 25, 2010	Sep 30, 2010
Sep 02, 2009	AGM	Sep 19, 2009	Sep 24, 2009	AGM & Right Issue of Equity Shares.
Aug 26, 2008	AGM	Sep 13, 2008	Sep 20, 2008
May 28, 2008	EGM			To allot 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.

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