IMPEXFERRO2021-07-012021-09-28Resolution1 IMPEXFERRO2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution1in-bse-voting:TotalShareholdingMember IMPEXFERRO2021-09-28 Resolution1 IMPEXFERRO2021-07-012021-09-28Resolution2 IMPEXFERRO2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution2in-bse-voting:TotalShareholdingMember IMPEXFERRO2021-09-28 Resolution2 IMPEXFERRO2021-07-012021-09-28Resolution3 IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution3in-bse-voting:TotalShareholdingMember IMPEXFERRO2021-09-28 Resolution3 IMPEXFERRO2021-07-012021-09-28Resolution4 IMPEXFERRO2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution4in-bse-voting:TotalShareholdingMember IMPEXFERRO2021-09-28 Resolution4 IMPEXFERRO2021-07-012021-09-28Resolution5 IMPEXFERRO2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution5in-bse-voting:TotalShareholdingMember IMPEXFERRO2021-09-28 Resolution5 IMPEXFERRO2021-07-012021-09-28Resolution6 IMPEXFERRO2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution6in-bse-voting:TotalShareholdingMember IMPEXFERRO2021-09-28 Resolution6 IMPEXFERRO2021-07-012021-09-28Resolution7 IMPEXFERRO2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution7in-bse-voting:TotalShareholdingMember IMPEXFERRO2021-09-28 Resolution7 IMPEXFERRO2021-07-012021-09-28Resolution8 IMPEXFERRO2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2021-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2021-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2021-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2021-09-28Resolution8in-bse-voting:TotalShareholdingMember IMPEXFERRO2021-09-28 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IMPEXFERRO INE691G01015 Impex Ferro Tech Limited AGM 2021-09-28 11435 0 0 11 28 8 Since this AGM was held through Video Conferencing/Other Audio-Visual Means, the facility to appoint proxy to attend and cast vote for the members was not available for this AGM. The mode of voting for all resolution was Remote E-Voting (Saturday, 25th September, 2021 at 9.00 A.M. till Monday, 27th September, 2021 at 5.00 P.M.) and E-Voting during the AGM concluded after 15 minutes from the conclusion of AGM on Tuesday, 28th September, 2021. Ordinary false To receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2021, the Statement of Profit and Loss for the year ended on that date and the report of the Auditors & Directors’ thereon. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 27166758 35887 0.13 33561 2326 93.52 6.48 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 35887 0.13 33561 2326 93.52 6.48 87931604 60609873 68.93 60607547 2326 100 0 Ordinary false To appoint a Director in place of Mr. Satish Kumar Singh (DIN: 05295625), who retires by rotation and being eligible, offers himself for re-appointment. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 27166758 35887 0.13 32061 3826 89.34 10.66 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 35887 0.13 32061 3826 89.34 10.66 87931604 60609873 68.93 60606047 3826 99.99 0.01 Ordinary false Re-appointment of M/s. R. Kothari & Company LLP, (FRN: E300266) Chartered Accountants as Statutory Auditor of the Company for further period of One (1) year. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 27166758 35887 0.13 33111 2776 92.26 7.74 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 35887 0.13 33111 2776 92.26 7.74 87931604 60609873 68.93 60607097 2776 100 0 Ordinary true Approval of Related Party Transaction with M/s. Ankit Metal & Power Limited. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 27166758 35887 0.13 34061 1826 94.91 5.09 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 35887 0.13 34061 1826 94.91 5.09 87931604 60609873 68.93 60608047 1826 100 0 Special false Appointment of Mr. Subham Bhagat (DIN: 09070773) as Chairman cum Managing Director of the Company for a period of one (1) year w.e.f. 10th March, 2021. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 27166758 35387 0.13 33561 1826 94.84 5.16 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 35387 0.13 33561 1826 94.84 5.16 87931604 60609373 68.93 60607547 1826 100 0 Special false Re-appointment of Mr. Satish Kumar Singh (DIN: 05295625) as an Executive Director of the Company for a period of two (2) years w.e.f. 24th August, 2021. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 27166758 35387 0.13 33411 1976 94.42 5.58 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 35387 0.13 33411 1976 94.42 5.58 87931604 60609373 68.93 60607397 1976 100 0 Ordinary false Appointment of Mr. Aritro Roy (DIN: 08257216) as a Non-Executive Independent Director of the Company w.e.f 10th March, 2021 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 27166758 35387 0.13 32211 3176 91.03 8.97 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 35387 0.13 32211 3176 91.03 8.97 87931604 60609373 68.93 60606197 3176 99.99 0.01 Ordinary false Ratification of remuneration payable to M/s A.J.S & Associates (Registration No. 000106), Cost Accountant, as the Cost Auditor of the Company. 60764846 60573986 99.69 60573986 0 100 0 60764846 0 0 0 0 0 0 60764846 0 0 0 0 0 0 60764846 60573986 99.69 60573986 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 27166758 35887 0.13 33111 2776 92.26 7.74 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 35887 0.13 33111 2776 92.26 7.74 87931604 60609873 68.93 60607097 2776 100 0