IMPEXFERRO2020-10-012020-12-29Resolution1 IMPEXFERRO2020-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution1in-bse-voting:TotalShareholdingMember IMPEXFERRO2020-12-29 Resolution1 IMPEXFERRO2020-10-012020-12-29Resolution2 IMPEXFERRO2020-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution2in-bse-voting:TotalShareholdingMember IMPEXFERRO2020-12-29 Resolution2 IMPEXFERRO2020-10-012020-12-29Resolution3 IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution3in-bse-voting:TotalShareholdingMember IMPEXFERRO2020-12-29 Resolution3 IMPEXFERRO2020-10-012020-12-29Resolution4 IMPEXFERRO2020-12-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution4in-bse-voting:TotalShareholdingMember IMPEXFERRO2020-12-29 Resolution4 IMPEXFERRO2020-10-012020-12-29Resolution5 IMPEXFERRO2020-12-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IMPEXFERRO2020-12-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IMPEXFERRO2020-12-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IMPEXFERRO2020-12-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IMPEXFERRO2020-12-29 Resolution5in-bse-voting:TotalShareholdingMember IMPEXFERRO2020-12-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IMPEXFERRO INE691G01015 Impex Ferro Tech Limited AGM 2020-12-29 11476 0 0 4 5 5 The 25th Annual General Meeting (AGM) of the Company was scheduled on Tuesday, 22nd December, 2020 but the same was adjourned due to absence of requisite quorum and was resheduled on Tuesday, 29th December, 2020.nnSince 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. nnThe mode of voting for all resolution was Remote E-Voting (Saturday, 19th December, 2020 at 9.00 A.M. till Monday, 21st December, 2020 at 5.00 P.M.) and E-Voting during the AGM concluded after 15 minutes from the conclusion of AGM on Tuesday, 29th December, 2020. nn Ordinary false Ordinary Resolution to receive, consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2020, 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 24173 0.09 24061 112 99.54 0.46 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 24173 0.09 24061 112 99.54 0.46 87931604 60598159 68.92 60598047 112 100 0 Ordinary false Ordinary Resolution 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 24173 0.09 24061 112 99.54 0.46 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 24173 0.09 24061 112 99.54 0.46 87931604 60598159 68.92 60598047 112 100 0 Ordinary false Ordinary Resolution for 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 24173 0.09 24164 9 99.96 0.04 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 24173 0.09 24164 9 99.96 0.04 87931604 60598159 68.92 60598150 9 100 0 Ordinary false Ordinary Resolution for 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 24173 0.09 15572 8601 64.42 35.58 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 24173 0.09 15572 8601 64.42 35.58 87931604 60598159 68.92 60589558 8601 99.99 0.01 Ordinary false Ordinary Resolution for 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 24173 0.09 14871 9302 61.52 38.48 27166758 0 0 0 0 0 0 27166758 0 0 0 0 0 0 27166758 24173 0.09 14871 9302 61.52 38.48 87931604 60598159 68.92 60588857 9302 99.98 0.02