IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Conference Call organized by Monarch Networth Capital was held today at 4.30 PM IST for discussion on 4QFY23 and outlook of the Business. Audio Recording of said Earnings Conference Call has been hosted on Company's Website: https://ifglgroup.com/ and is accessible by clicking link below https://ifglgroup.com/wp-content/uploads/2023/06/IFGL-Refractories-Q4FY23-Earnings-Call-Audio.mp3 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 IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Company's Management will participate in discussion on 4QFY23 and outlook of the Business on Earnings Conference Call scheduled on Friday, 2nd June, 2023 at 4.30 PM IST organized by Monarch Networth Capital. A copy of Invite released in this regard is attached. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance of above, please find enclosed herewith copy of an Investors Presentation on Q4/FY 2022-23 audited financial results. Copy of this is being hosted on Company's Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/investorpresentation/ IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith extract of statement of Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 published in newspapers, Business Standard-All Edition and Pratidin - Odiya Newspaper on Monday, 29th May, 2023. Copy of said publications are also being hosted on Company''s Website: www.ifglgroup.com and is available at link https://ifglgroup.com/investor/announcement IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors (hereon the Board) of the Company following recommendation of Nomination and Remuneration Committee of the Company, in their meeting held to day, Saturday, 27 th May, 2023 unanimously resolved to re appoint Mr Kamal Sarda (DIN: 03151258) as Whole time Director of the Company for the period 1st June, 2023 to 30 th November, 2024, both days inclusive, on terms and conditions including remuneration, perquisites and other entitlements similar to that of his appointment hitherto in place which shall stand superseded on and from 1st June, 2023. Aforesaid re appointment is subject to approval of shareholders of the Company in their General Meeting and such other approvals / permissions as may be necessary. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015
Please be informed that the Board of Directors of the Company in their meeting held on Saturday, 27th May, 2023 noted payment of Fine of Rs 64,900 /- (Rupees sixty four thousand nine hundred only) each to the National Stock Exchange of India Limited and BSE Limited, by the Company for non-compliance of Regulation 17(1) of SEBI (LODR) Regulations, 2015 i.e. with respect to delays in appointment of Non-executive Independent Directors including appointment of Woman Director, for period forming part of quarter ended 31st December, 2022. IFGL Refractories Ltd - 540774 - Disclosure Under Regulations 30 And 33 Of SEBI LODR Regulations, 2015 - Audited Financial Results For Year Ended On 31St March, 2023
The Board of Directors of the Company in their meeting held to-day have approved and taken on record financial results, both on stand alone and consolidated basis, for quarter/year ended on 31st March, 2023 audited by the Company''s Statutory Auditors, M/s S R Batliboi & Co. LLP and reviewed by Company''s Audit Committee in their meeting also held earlier today. IFGL Refractories Ltd - 540774 - Corporate Action-Board approves Dividend
In the meeting of Board of Directors of the company held today 27th May 2023, following Company''s Policy on Dividend Distribution, the Board resolved to recommend payment of Final Dividend of 70 % (Rs 7 per Equity Share of Rs IO each face value) for FY 2022-23, subject to necessary approvals/permissions including shareholders of the Company at their ensuing Annual General Meeting. IFGL Refractories Ltd - 540774 - Board Meeting Outcome for Disclosure Under Regulations 30 And 33 Of SEBI LODR Regulations, 2015 - Audited Financial Results For Year Ended On 31St March, 2023 And Recommendation For Final Dividend
The Board of Directors of the Company in their meeting held to-day have approved and taken on record financial results, both on stand alone and consolidated basis, for quarter/year ended on 31st March, 2023 audited by the Company''s Statutory Auditors, M/s S R Batliboi & Co. LLP and reviewed by Company''s Audit Committee in their meeting also held earlier today. In the aforesaid meeting following Company''s Policy on Dividend Distribution, the Board also resolved to recommend payment of Final Dividend of 70 % (Rs 7 per Equity Share of Rs IO each face value) for FY 2022-23, subject to necessary approvals/permissions including shareholders of the Company at their ensuing Annual General Meeting. The Board Meeting commenced at 12.20 Hours and concluded at 14.50 Hours.