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, 201518-06-2024
18-06-2024
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, 201514-06-2024
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, 201511-06-2024
IFGL Refractories Ltd - 540774 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly be informed that a Tar Impregnation Plant has been set up at capital outlay of about Rs 12 crores only, adjacent to Company's manufacturing facilities at Sector B, Kalunga industrial estate, near Rourkela (Odisha) and today, 7th June, 2024 inaugurated by Director and Chief Executive Officer India of the Company, Mr Arasu Shanmugam.07-06-2024
IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received intimation, copy whereof is attached herewith, that Certificate as per the attached letter dated 07.06.2024 has either got misplaced or lost and hence, duplicate in lieu thereof be issued.07-06-2024
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management
Notice is hereby given of following changes with effect from to-day, 3rd June, 2024 in Key Managerial Personnel within the meaning of Section 203 of the Companies Act, 2013: a) Cessation of Mr Amit Agarwal as 'Chief Financial Officer' and his re-designation as VP- Finance & Accounts. b) Appointment of Mr Sikander Yadav as 'Chief Financial Officer' of the Company. Disclosure under SEBI Circular dated 13th July, 2023 bearing No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 in connection with above is enclosed herewith.03-06-2024
IFGL Refractories Ltd - 540774 - Book Closure - Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015)
Kindly be informed that 17th Annual General Meeting of shareholders of the Company will be held on Wednesday, 31st July, 2024 at 11 AM through Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Register of the Company will remain closed from Thursday, 25th July, 2024 to Wednesday, 31st July, 2024, both days inclusive. For determining shareholders entitled to vote by remote e-voting following Regulation 44 of the SEBI LODR 2015, Wednesday, 24th July, 2024 has been fixed as the 'Cut-off Date'.31-05-2024
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management
Kindly be informed that Mr Samit Sengupta hitherto holding the post of Chief Sales Officer will be Chief - Strategic Planning of the Company on and from 1st June 2024. Mr Sengupta is 56 years old and has wide experience in sales. He is B.Tech in Ceramics from Calcutta University and MBA- Marketing from IMT, Ghaziabad and is well known marketing and sales professional in the refractory industry.30-05-2024
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please find enclosed herewith transcript of Earnings Conference Call on 4QFY24, held on Wednesday, 22nd May, 2024. A copy of this is also being hosted on Company''s Website: https://ifglgroup.com/investor/meetings-reports/ .28-05-2024
IFGL Refractories Ltd - 540774 - Minutes Of The Resolutions Passed By Way Of Postal Ballot By Remote E-Voting Process On 14Th May, 2024
Please find enclosed herewith certified true copy of the Minutes of the Resolutions passed by way of Postal Ballot by remote e-voting process on 14th May, 2024. The results of the Postal Ballot were announced vide our letter dated 15th May, 2024.28-05-2024