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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management

 Kindly be informed that Mr Navin Das has been employed by the Company on and from Friday, 1st September, 2023, as Chief Human Resource Officer (CHRO). Mr. Das is 52 years old, an engineer and MBA, have 29 year's rich experience in HR & IR of steel, cement and refractory industries. This announcement is also being hosted on Company's Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/announcement .
01-09-2023
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Kindly be informed that at 16th Annual General Meeting of the members of the Company held on Friday, 25th August, 2023, payment of Final Dividend @ 70% (Rs 7/-) per Equity Share for Financial Year 2022-23 has been approved. Payment of Dividend approved will be made on or after Wednesday, 30th August, 2023 to those shareholders, whose names appeared on the Company's Register of Members a) as Beneficial Owners at end of business hours of Friday, 18th August, 2023 as per the list to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of shares held in Dematerialised form. b) as holder of Company's Equity Shares in physical form after giving effect to all valid request for Transmission etc as on Friday, 18th August, 2023.
25-08-2023
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please be informed that Shareholders of the Company at their 16th Annual General Meeting (AGM) held on Friday, 25th August, 2023 have passed Special Resolution (Serial No. 4 of enclosed AGM Notice) thereby approved re-appointment of Mr Kamal Sarda (DIN : 03151258) as Whole-time Director of the Company, liable to retire by rotation, for the period 1st June, 2023 to 30th November, 2024, both days inclusive, on terms and conditions including remuneration more fully stated in the Explanatory Statement forming part of AGM Notice.
25-08-2023
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IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Disclosure under Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
25-08-2023
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IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Please find attached results of Voting, in format specified along with Scrutinizer''s Report relating to 161h Annual General Meeting of the Members held on Friday, 25th August, 2023.
25-08-2023
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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
24-08-2023
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This has reference to our Disclosure dated 19th August, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereon 'SEBI LODR 2015') regarding receipt of an application dated 18th August, 2023 from Company's Foreign Promoter, M/s Krosaki Harima Corporation (KHC) of 1-1, Higashihama-machi, Yahatanishi-ku, Kitakyushu, 806-8586, Japan, for reclassification/de-classification of its status from 'Promoter and Promoter Group' in terms of Regulation 31A of SEBI LODR 2015. Please note that following said application of KHC we have today, 24th August, 2023, filed application each with National Stock Exchange of India Limited and BSE Limited for their approval for reclassification/de-classification of KHC from Promoter and Promoter Group of the Company. This announcement is also being hosted on Company's Website: https://ifglgroup.com and shall be available at link https://ifglgroup.com/investor/announcement.
24-08-2023
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Two years ago, the Company made decision to build a Research Centre at its Kalunga facility near Rourkela in Odisha (India). In this regard, a Disclosure was made by the Company on 3rd August, 2022. Decision was made to reflect Company''s belief that a major part of progression is the foundation and strength emanating from the roots one come from. Company take tremendous pride to announce that its said new Research Centre will be inaugurated in later part of November 2023 and become functional from that date. World-class Research Centre being built includes metal melting furnace for verification of material reactions not only underlines Company''s commitment towards continuous improvement but will also consolidate its position as a technology leader in Refractories sector. This announcement is also being hosted on Company's Website: https://ifglgroup.com and shall be available at link https://ifglgroup.com/investor/announcement.
24-08-2023
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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
22-08-2023
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith copy of letter dated 22nd August, 2023 and Report under Regulation 10(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 forming part thereof, addressed to the Securities and Exchange Board of India, received from M/s Bajoria Financial Services Pvt Ltd (hereon ''BFSPL''), being part of Indian Promoter Group of IFGL Refractories Ltd (hereon ''the Company'') in connection with its acquisition of 55,90,156 Equity Shares of Rs. 10/- each fully paid-up of the Company from Krosaki Harima Corporation, Japan (being Foreign Promoter of the Company). Contents of said letter and Report of BFSPL are self-explanatory. Copy of this Disclosure and documents referred hereinbefore are also being hosted on Company''s Website: www.ifglgroup.com.
22-08-2023
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