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

 Please be informed that we have sent reminder to shareholders holding Equity Shares of the Company in physical mode for mandatory furnishing/updating of PAN, KYC details and Nomination by holders of physical securities in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 read with Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 and SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. Copy of said reminder sent to the shareholders is enclosed herewith. Further in terms of aforesaid SEBI Circulars, prescribed forms are already available on the website of the Company i.e www.ifglgroup.com .
27-05-2023
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IFGL Refractories Ltd - 540774 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please be informed that we have sent reminder to shareholders holding Equity Shares of the Company in physical mode for mandatory furnishing/updating of PAN, KYC details and Nomination by holders of physical securities in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 read with Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 and SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023. Copy of said reminder sent to the shareholders is enclosed herewith. Further in terms of aforesaid SEBI Circulars, prescribed forms are already available on the website of the Company i.e www.ifglgroup.com .
27-05-2023
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IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Reference above, kindly be informed that the Company has issued Duplicate Share Certificate No. 14301 in lieu of lost Share Certificate No. 4376 relating to 50 Equity Shares of the Company bearing Distinctive No. 3572172 to 3572221 held under Folio No 004346 on 26th May, 2023 to Mr Mayur Jamnadas Vora jointly with Mrs Harsha Mayur Vora, residing at A/6, Shri Ji Niketan CHS Ltd, 541/D Dr Ambedkar Road, Matunga CR, Mumbai - 400019.
27-05-2023
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Annual report for IFGL Refractories Ltd. for FY-2023
27-05-2023
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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
24-05-2023
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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
19-05-2023
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IFGL Refractories Ltd - 540774 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Please find enclosed herewith Secretarial Compliance Report dated 16th May, 2023 for the year ended on 31st March, 2023 issued by Practicing Company Secretaries, M/s. S M Gupta & Co., receipt whereof may kindly acknowledged.
18-05-2023
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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Considering And Approving Audited Financial Results, Both On Standalone And Consolidated Basis, For Year Ended On 31St March, 2023 And Recommend Payment Of Dividend, If Any, For Said Year.

 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve audited financial results, both on standalone and consolidated basis, for year ended on 31st March, 2023 and recommend payment of Dividend, if any, for said year.
10-05-2023
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IFGL Refractories Ltd - 540774 - Transfer Of Equity Shares Of The Company To Demat Account Of IEPF Authority Following Provisions Of Section 124(6) Of The Companies Act, 2013 Read With Rule 6 Of The Investor Education And Protection Fund Authority (Accounting, Audit, Transfer And Refund) Rules, 2016

 Kindly be informed that following above provisions, 36,587 Equity Shares of Rs. 10/- each fully paid up of the Company of 284 holders thereof have been transferred to Demat Account of IEPF Authority within time prescribed therefor, on 8th May, 2023. These Equity Shares relates to persons who did not claim Dividend for seven consecutive years from that of financial year 2015-16. Relevant particulars of Equity Shares transferred to IEPF Account are being hosted on Company''s Website: www.ifglgroup.com. In respect thereof, Form IEPF-4 has been e-filed with the Ministry of Corporate Affairs. Procedure for re-claiming Dividend and/or Equity Shares from the IEPF Authority has also been hosted on Company''s Website: www.ifglgroup.com.
08-05-2023
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IFGL Refractories Ltd - 540774 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company IFGL Refractories Ltd 2 CIN NO. L51909OR2007PLC027954 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22 AND FY 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22 AND FY 2022-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-MANSI DAMANIDesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- AMIT AGARWAL Designation : -CHIEF FINANCIAL OFFICER Date: 27/04/2023
27-04-2023
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