Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Impex Ferro Tech has informed that it enclosed a copy of the notice of the Board Meeting to be held on Monday, 14th February, 2022 to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2021. Further, as informed earlier vide its communication dated 28th December, 2021, the trading window for dealing in the securities of the Company shall remain closed for Designated Persons and their immediate relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, with effect from 1at January, 2022 till 48 hours after the declaration of Unaudited Financial Results on 14th February, 2022.
The above information is a part of company’s filings submitted to BSE.