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

 Please find enclosed herewith copies of Notice published, in terms of provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and applicable MCA Circulars, on Thursday, 3rd August, 2023 in newspapers, Business Standard - All Editions and Pratidin - Odiya Newspaper with regard to dispatch of Annual Report FY 2022-23 and Notice of 16th Annual General Meeting of Members of the Company scheduled to be held on Friday, 25th August, 2023 through Video Conferencing/Other Audio Visual Means. Copies of these Newspaper Notices, are also being hosted on Company''s Website: www.ifglgroup.com.
03-08-2023
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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
03-08-2023
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IFGL Refractories Ltd - 540774 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bajoria Financial Services Pvt Ltd
02-08-2023
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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 2nd August, 2023 and Intimation under Regulation 10(5) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 forming part thereof, addressed to the Stock Exchanges i.e. National Stock Exchange of India Limited and BSE Limited, received from M/s Bajoria Financial Services Pvt Ltd (hereon ''BFSPL''), being part of Indian Promoter Group of IFGL Refractories Limited (hereon the Company) in connection with its proposed 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 Intimation of BFSPL are self-explanatory. Copy of this Disclosure and documents referred hereinbefore are also being hosted on Company''s Website: www.ifglgroup.com.
02-08-2023
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Kindly be informed that the Company''s Management will participate in discussion on 1QFY24 and outlook of the Business on Earnings Conference Call scheduled on Wednesday, 9th August, 2023 at 4 PM IST organized by Monarch Networth Capital. A copy of Invite released in this regard is enclosed herewith, which is also being hosted on Company''s Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/announcement
02-08-2023
Bigul

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

 Kindly be informed that the Company''s Management will participate in discussion on 1QFY24 and outlook of the Business on Earnings Conference Call scheduled on Wednesday, 9th August, 2023 at 4 PM IST organized by Monarch Networth Capital. A copy of Invite released in this regard is enclosed herewith, which is also being hosted on Company''s Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/announcement.
02-08-2023
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IFGL Refractories Ltd - 540774 - 16Th Annual General Meeting Of The Shareholders (AGM Notice) To Be Held On Friday, 25Th August, 2023 At 11 AM Through Video Conferencing/Other Audio Visual Means.

 Please find enclosed soft copy of Company's Annual Report for Financial Year 2022-23 along with Notice relating to 16th Annual General Meeting of the Shareholders (AGM Notice) to be held on Friday, 25th August, 2023 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., 1st August, 2023 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.
01-08-2023
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IFGL Refractories Ltd - 540774 - Reg. 34 (1) Annual Report.

 Please find enclosed soft copy of Company's Annual Report for Financial Year 2022-23 along with Notice relating to 16th Annual General Meeting of the Shareholders (AGM Notice) to be held on Friday, 25th August, 2023 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., 1st August, 2023 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.
01-08-2023
Bigul

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

 Please find enclosed herewith copies of Notice published in Newspapers 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 subsequent Circulars issued in this regard, latest being General Circular No. 10/2022 dated 28th December, 2022 with regard to 16th Annual General Meeting of Members of the Company scheduled to be held on Friday, 25th August, 2023 through Video Conferencing/Other Audio Visual Means and Remote E-voting/E-voting in connection therewith. Copies of these Notice, are also being hosted on Company''s Website: https://ifglgroup.com/investor/announcement
28-07-2023
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
27-07-2023
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