Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

IFGL Refractories Ltd - 540774 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith soft copy of Business Responsibility and Sustainability Report of the Company for Financial Year 2023-24. Copy of Business Responsibility and Sustainability Report is also available at website of the Company at https://ifglgroup.com/wp-content/uploads/2024/07/Business_Responsibility_Sustanability_Report.pdf
06-07-2024
Bigul

IFGL Refractories Ltd - 540774 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith soft copy of Company's Annual Report for Financial Year 2023-24 along with Notice relating to 17th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday, 31st July, 2024 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with Notice of AGM are in the process of being sent today, i.e., 6th July, 2024 by email to all members whose Email ID's are registered with the Company/Depository Participants for communication purposes, all in compliance of relevant Circulars of Ministry of Corporate Affairs. Copy of aforesaid Notice and Annual Report is also available at website of the Company.
06-07-2024
Bigul

IFGL Refractories Ltd - 540774 - 17Th Annual General Meeting To Be Held On Wednesday, 31St July 2024 At 11 AM (IST) Through Video Conferencing (VC)/Other Audio Visual Means (OAVM) For The Year Ended 31St March 2024

 Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith soft copy of Company's Annual Report for Financial Year 2023-24 along with Notice relating to 17th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday, 31st July, 2024 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with Notice of AGM are in the process of being sent today, i.e., 6th July, 2024 by email to all members whose Email ID's are registered with the Company/Depository Participants for communication purposes, all in compliance of relevant Circulars of Ministry of Corporate Affairs.
06-07-2024
Bigul

IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
05-07-2024
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of Notice published in Newspapers, Business Standard- All Editions and Pratidin - Odia Newspaper, following Ministry of Corporate Affairs Circular No. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and other relevant Circulars issued in this regard, latest being General Circular No. 09/2023 dated 25th September, 2023 with regard to 17th Annual General Meeting of Members of the Company scheduled to be held on Wednesday, 31st July, 2024 through Video Conferencing/Other Audio Visual Means and Remote E-voting/E-voting in connection therewith.
03-07-2024
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Please be informed that the officials of the Company will be meeting Investors / Analysts (Participants) as per attached letter dated 28.06.2024.
28-06-2024
Bigul

IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
27-06-2024
Bigul

IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed a copy of the communication sent today to shareholders whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depositories. Enclosed Communication pertains to the Deduction of Tax at Source (TDS) applicable on the Final Dividend of Rs. 7/- (70%) per Equity Share for the Financial Year ended on 31st March, 2024. This dividend was recommended by the Board of Directors in their meeting held on Saturday, 18th May, 2024 and the same would be payable, if approved by the Shareholders at the 17th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 31st July, 2024.
26-06-2024
Bigul

IFGL Refractories Ltd - 540774 - Closure of Trading Window

 Disclosure under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015
26-06-2024
Bigul

IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Kindly be informed that the Company has issued Duplicate Share Certificate No. 14333 in lieu of lost Share Certificate No. 2906 relating to 500 Equity Shares of the Company bearing Distinctive No. 3347356 to 3347855 held under Folio No 002876 on 21st June, 2024 to Sandhya Jayant Atre, residing at Chaitanya 24 Mangalwadi Co Op HSG Soc, S B Road, Pune 411016.
22-06-2024
Next Page
Close

Let's Open Free Demat Account