IMFA Building Bhubaneswar - 751010 Odisha, India Corporate Identity No. L271010R1961PLCOOO428 TEL +91 6742611000 +91 674 2580100 FAX+91 674 2580020 +91 674 2580145 [email protected]www.imfa.in INDIAN METALS & FERRO ALLOYS LIMITED I The Listing Department I National Stock Exchange of India Ltd. I Exchange Plaza I Plot No.C/1, G. Block Bandra-Kurla Complex I Bandra (E) Mumbai-400051 I Stock Symbol & Series: IMFA, EQ Dear Sir, 29 th January, 2019 'The Deputy General Manager (Corporate Services) BSE Limited Floor 25, P.J. Towers Dalal Street, Fort Mumbai-400001 Stock Code: 533047 Enclosed please find herewith copies of the Notice published in "Business Standard" (English) all edition and "Pragatibadi" (vernacular) on 29 th January 2019 regarding Board Meeting of the Company scheduled to be held on 12th February 2019 at New Delhi in connection with Unaudited Financial Results for the quarter and nine months ended 3pt December, 2018. This is for your information and record. Thanking you ul ETALS & FERRO ALLOYS LIMITED NDELWAL) COMPANY SECRETARY Encl: As above
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INDIAN METALS FERRO ALLOYS LIMITED€¦ · [email protected] INDIAN METALS & FERRO ALLOYS LIMITED IThe Listing Department I National Stock Exchange of India Ltd. I Exchange Plaza I Plot
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I The Listing DepartmentI National Stock Exchange of India Ltd.I Exchange Plaza
IPlot No.C/1, G. BlockBandra-Kurla Complex
IBandra (E)Mumbai-400051
IStock Symbol & Series: IMFA, EQ
Dear Sir,
29th January, 2019
'The Deputy General Manager(Corporate Services)BSE LimitedFloor 25, P.J. TowersDalal Street, FortMumbai-400001Stock Code: 533047
Enclosed please find herewith copies of the Notice published in"Business Standard" (English) all edition and "Pragatibadi"(vernacular) on 29th January 2019 regarding Board Meeting of theCompany scheduled to be held on 12th February 2019 at New Delhiin connection with Unaudited Financial Results for the quarter andnine months ended 3pt December, 2018.
NOTICENotice is hereby given that pursuant toRegulation 29 read with Regulation 47 ofthe SEBI (Listing Obligations andDisclosure Requirements) Regulations,2015, a meeting of the Board of Directorsof the Company will be held on Tuesday,the 12th February, 2019 at New Delhi toconsider and take on record, inter-alia, theunaudited financial results of theCompany for the quarter and nine monthsended 31stDecember, 2018.The above information is available onthe Company's website www.imfa.inand also on the website of StockExchanges viz. www.bseindia.comand www.nselndla.com
Business Standard BHUBANESWAR I TUESDAY, 29 JANUARY 2019I
Notice Invitin TenderThe Superintending Engineer,Western Circle, Social Sector,P.w. Dte. Purba Bardhamaninvites online tender vide NITNo. WBPWD/SS/SEIWC/NIT35_2nd_Cali. Tender 10:2019_CB_210497_1, forConstruction of 50 bedded STGirls Ashram Hostel atBarasarsa Junior High School(Santali Medium) underPandua Block in HooghlyDistrict. Estimated Amount putto tender:- Rs.1,93,92,433/-from as per G.O. Bonafideresourceful contractor withnecessary credential. Bidsubmission closing date20.02.2019 up to 12.00 noon.Other details and further anycorrigendum will be available inwebsite: http:// wbtenders.gov.in.
O~slli!gtonREDINGTON (INDIA) LIMITED
Regd. Office: SPL Guindy House,95, Mount Road, GUindy,Chennai-600032.
NOTICEPursuant to Regulation 47 read withRegulation 29 of SEBI (Listing Obligalionsand Disclosure Requirements)Regulations, 2015, Notice is hereby giventhat a meeting of the Board of Directors ofthe Company is scheduled to be held onTuesday, the 12" day ofFebruary2019, toconsider, inter-aile, unaudited financialresults for the quarter and nine monthsended 31"Oecember2018.
This information is also available on thewebsite of the Company viz.www.redingtongroup.com and on thewsbstte of the stock exchanges viz.www.bseindia.comand www.nseindia.com
For Redington (India) LimitedDate: 28' January 2019 M. MuthukumarasamyPlace: Chennai Company Secretary
HINDALCO INDUSTRIES LIMITEDRegd. Office: Ahura Centre, 1st Floor, B wing, Mahakali Caves Road, Andheri (East),
NOTICE is hereby given pursuant to Regulation 29 (1) read,with Regulation 47 of SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, that a meeting of the Board ofDirectors of the company will be held on Tuesday, 12111February,2019, to consider amongst other items of Agenda the UnauditedStandalone Financial Results of the Company, for the Third Quarterended 3151 December 2018.The information contained in the notice is also available on theCompany's website www.hindalco.com and also on the websiteof the Stock Exchanges viz: BSE Limited' - www.bseindia.com andNational Stock Exchangeof India Limited www.nseindia.com.
ForHINDALCOINDUSTRIESmSd/·
ANIL MALIIPresident & Company Secretar,
Place: MumbaiDate: 28111January,2019
I
II StandaloneSr. P ti I - Quarter- "'NIne Months Quarter
ar leu ars ended I ended endedNo. ~ (~e~lew_e~) : _(Reviewed) (Reviewe
31122018 31122018 3112201-
Total incomefrom operations 1183953 3348273 10376IX
Net P fitl(Loss)for the period( ax, Exceptionaland/orExtraordinaryitems) (672790) (911916) (354531
et Profitl(Loss)for the periodbeforetax(after Exceptionaland/orExtraordinaryitems) (672790) (911916) (354531
Net Profitl(Loss)for the periodafter tax(after Exceptionaland/orExtraordinaryitems) (473756) (579869) (234121
5 TotalComprehensiveIncomefor the period[ComprisingProfitlloss) for the period(aftertax) ReferNote2 ReferNob
and OtherComprehensiveIncome(aftertax)]
6 EquityShareCapital 174372 174372 1185
7 Reserves(excludingRevaluationReserve)as shownin the AuditedBalanceSheetof previousyear
NOTICEPursuant to RegUlation 47 of theSEBI (Listing Obligations andDisclosure Requirements)Regulations, 2015, notice ishereby given that the Meeting ofthe Board of Directors of theCompany will be held on Monday,11'" February 2019 at 3.30 P.M. atOffice no. 17, Maker Cham\!,b~e!..r1!J1IlJ....ll_...L.<>.--'--"-...n..-'-- ~ __ ..L_....•.••~_..L.. .•...J.... ~_
NOTICENotice is hell!by gtvan that pursuant toRegulatiOn29 read wiIh RegulatiOn47 ofthe SEBI (listing ObHgations <lndDisclosure Requi/1lllleflts) Regulations,2015, a meeting (j II1e Board (j 0iIec;I0r$of !he Company willbe held on TIItIdIy,the 12th February, 2011 <ItNew beItu toconsider and take on record,lnter"', !heunaudited financial results of theCompany fO(!he quarter and riIne monthsended 31stOecember, 2018.The above information is available onthe Company's website www.lmfa.lnand also on the website of StockExchanges viz. www.bselndl •• colIIand www,nHindll.c:om