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Security Code : 539011    Company : Chennai Ferrous Industries Ltd
07 Sep 2018
Fixes Book Closure for AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     07/09/2018 11:06:11
Chennai Ferrous Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 28, 2018.
 
05 Sep 2018
  
Shareholder Meeting -AGM On September 28,2018
AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  05/09/2018 18:26:23         Exchange Disseminated Time   05/09/2018 18:26:30              Time Taken   00:00:07
The Eighth Annual General Meeting (AGM) of the Company will be held on Friday, the 28th September 2018 at 2.00 P.M. at OPG Obulapuram Village, Nagaraja Kandigai, Madharapakkam Road, Gummidippondi, Thiruvallur District, Tamilnadu - 601201 to transact the businesses set out in the Notice of the AGM.

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, ....
04 Sep 2018
  Outcome of Board Meeting Download PDFDownload XBRL
  Exchange Received Time  04/09/2018 20:47:34         Exchange Disseminated Time   04/09/2018 20:47:40              Time Taken   00:00:06
We are pleased to inform that the Board of Directors of the Company at their meeting held on 4th September 2018 inter alia, has-
Approved the reclassification of certain Shareholders from Promoter Group category to Public category subject to member's approval at the ensuing 8th Annual General Meeting of the company.
Approved the resignation of Mr. Sunil Kumar Singh as the Non-Executive Independent Director of the Company with effect from 4th September 2018. ....
14 Aug 2018
DeclResultDownload PDFDownload XBRL
  Exchange Received Time  14/08/2018 16:35:39         Exchange Disseminated Time   14/08/2018 16:35:45              Time Taken   00:00:06
We are pleased to inform that the Board of Directors of the Company at their meeting held on 14th August 2018 inter alia, has-
approved the Standalone Unaudited financial results for the quarter ended 30th June 2018;
Reviewed the plant operations and consented to lease the Sponge Iron unit situated at Periya Obulapuram village, Gummidipoondi, Tamilnadu subject to approval of the Company at the ensuing Annual General Meeting.
 
07 Aug 2018
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  07/08/2018 15:15:06         Exchange Disseminated Time   07/08/2018 15:15:09              Time Taken   00:00:03
The trading window for dealing in securities of the company will be closed for all Directors, Officers and Designated Employees of the Company from 8th August 2018 to 15th August 2018 (both days inclusive) in view of declaration of the unaudited Financial Results of the Company for the quarter ended 30th June 2018.
 
Board Meeting Intimation for Declaration Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2018

Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  07/08/2018 15:11:43         Exchange Disseminated Time   07/08/2018 15:11:48              Time Taken   00:00:05
CHENNAI FERROUS INDUSTRIES LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.the unaudited Financial Results of the Company for the quarter ended 30th June 2018
2. Review of plant operations.
 
21 Jul 2018
Shareholding for the Period Ended June 30, 2018Company Update 
  Exchange Disseminated Time     21/07/2018 15:34:06
Chennai Ferrous Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
  Statement Of Investor Complaints For The Quarter Ended June 2018Company Update Download XBRL
  Exchange Received Time  21/07/2018 13:05:01         Exchange Disseminated Time   21/07/2018 13:05:04              Time Taken   00:00:03
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- Suresh kedia
Designation :- Director
30 May 2018
  Financial Results For 30Th May 2018ResultDownload PDFDownload XBRL
  Exchange Received Time  30/05/2018 16:39:08         Exchange Disseminated Time   30/05/2018 16:39:17              Time Taken   00:00:09
The Board of Directors of the Company at their Meeting held on 30th May 2018 has considered and approved the Standalone Audited Financial Results for the Quarter & Year ended 31st March 2018.

i. Standalone Audited Financial Results for the Quarter & Year ended 31st March 2018.
ii. Auditors' Report on Standalone Audited Financial Results for the Quarter & Year ended 31st March 2018. ....
22 May 2018
Board Meeting-Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  22/05/2018 18:02:17         Exchange Disseminated Time   22/05/2018 18:02:26              Time Taken   00:00:09
In compliance with the Company's code of conduct for prevention of Insider Trading, the trading window for dealing in securities of the company will be closed for all directors, officers and designated employees of the Company from 23rd May 2018 to 31st May 2018 (both days inclusive) in view of declaration of the Audited financial results of the Company for year ended 31st March 2018.
 
Board Meeting - Board Meeting On May 30,2018Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  22/05/2018 17:58:50         Exchange Disseminated Time   22/05/2018 17:58:55              Time Taken   00:00:05
Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations,2015, a meeting of Board of Directors of the Company is scheduled to be held on 30th May 2018, Wednesday, inter alia, to consider and approve the Audited financial results of the Company for the year ended 31st March 2018.
 
30 Apr 2018
The Compliance Certificate Under Reg 7 (3) Of SEBI LODR Signed By Both RTA And Compliance Officer For Half Year Ended 31St March 2018 Is Enclosed.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/04/2018 12:18:48         Exchange Disseminated Time   30/04/2018 12:18:54              Time Taken   00:00:06
The Compliance Certificate under Reg 7 (3) of SEBI LODR signed by both RTA and Compliance Officer for Half Year ended 31st March 2018 is enclosed.
 
The Compliance Certificate Issued By Practicing Company Secretary Under Clause 40 (9) Of SEBI LODR 2015 For The Half Year Ended 31St March 2018 Is Enclosed.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  30/04/2018 12:00:10         Exchange Disseminated Time   30/04/2018 12:00:15              Time Taken   00:00:05
The Compliance Certificate issued by Practicing Company Secretary under Clause 40 (9) of SEBI LODR 2015 for the half year ended 31st March 2018 is enclosed.
 
27 Apr 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     27/04/2018 16:11:45
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chennai Ferrous Industries Ltd
 
21 Apr 2018
Shareholding for the Period Ended March 31, 2018Company Update 
  Exchange Disseminated Time     21/04/2018 12:44:19
Chennai Ferrous Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
20 Apr 2018
  Statement Of Investor Complaints For The Quarter Ended March 2018Company Update Download XBRL
  Exchange Received Time  20/04/2018 18:44:46         Exchange Disseminated Time   20/04/2018 18:44:52              Time Taken   00:00:06
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0000
Name of the Signatory :- R.Ntarajan
Designation :- Director
24 Feb 2018
Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011Company UpdateDownload PDF
  Exchange Disseminated Time     24/02/2018 19:17:11
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chennai Ferrous Industries Ltd
 
14 Feb 2018
Declaration Of Financial Results For The Quarter And Nine Months Ended 31St December 2017.ResultDownload PDFDownload XBRL
  Exchange Received Time  14/02/2018 17:03:56         Exchange Disseminated Time   14/02/2018 17:04:02              Time Taken   00:00:06
Declaration of Financial Results for the quarter and nine months ended 31st December 2017.
 
13 Feb 2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011Insider Trading / SASTDownload PDF
  Exchange Disseminated Time     13/02/2018 17:54:04
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ravi Kumar Gupta, Avantika Gupta, Sudha Gupta
 
Revised Financial Results For The Quarter Ended 30.09.2017ResultDownload PDFDownload XBRL
  Exchange Received Time  13/02/2018 16:42:33         Exchange Disseminated Time   13/02/2018 16:42:40              Time Taken   00:00:07
Revised Financial Results for the quarter ended 30.09.2017
 

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