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, 201530-12-2022
30-12-2022
IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
PJSC ILYICH Iron and Steel Works and PJSC Azovstal Iron & Steel Works both in Ukraine, being customers of the Company, have been admitted for insolvency as has been gathered from Ukraine News Media of 21st December, 2022. These customers are situated in Mariupol region of Ukraine and severely affected by ongoing war between Ukraine and Russia. These customers owed to the Company including its operating subsidiary in UK, Monocon International Refractories Ltd towards value of goods supplied to them. Both the Company and its subsidiary had made provisions for said receivables in accounts for Financial Year ended on 31st March, 2022 and disclosure thereabout was made to the Stock Exchanges. In view of admission of said customers to bankruptcy, said Receivables have now been written off by the Company and said subsidiary and related book entries is not going to affect profitability of current FY 2022-23.23-12-2022
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, 2015.22-12-2022
IFGL Refractories Ltd - 540774 - Closure of Trading Window
'Trading Window' of IFGL Refractories Limited (Company) will stand closed with immediate effect and would open 48 hours after unaudited financial results both on standalone and consolidated basis, of the Company for quarter/nine months ended on 31st December, 2022 will be approved by the Board of Directors of the Company and said results will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges.15-12-2022
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, 201514-12-2022
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Notice published in Newspapers, Business Standard (all Editions) and Odiya Newspaper, Pratidin on Monday, 12th December, 2022 pursuant to provisions of Sections 108, 110 of the Companies Act, 2013, Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and Circulars issued by Ministry of Corporate Affairs from time to time in connection with Postal Ballot Notice issued by the Company is enclosed. Copies of said publication are also being hosted on Company's Website: www.ifglref.com.12-12-2022
IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Please find enclosed Postal Ballot Notice dated 8th December, 2022 issued by the Company for seeking approval of the Members by passing of Special Resolutions concerning below mentioned for complying with relevant provisions of the Companies Act, 2013 and Rules framed thereunder and Regulation 17(1C) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 a) Appointment of Mr Gaurav Swarup (DIN: 00374298) as Non-Executive Independent Director for five consecutive years on and from Wednesday, 12th October, 2022. b) Appointment of Ms Anita Gupta (DIN: 09753188) as Non-Executive Independent Director for five consecutive years on and from Wednesday, 12th October, 2022. c) Appointment of Mr Rajesh Agarwal (DIN: 09786410) as Director-General Counsel, liable to retire by rotation, for a period of 3 (three) years from 12th November, 2022 to 11th November, 2025, both days inclusive.10-12-2022
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, 201502-12-2022
IFGL Refractories Ltd - 540774 - Disclosure Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pertaining To Related Party Transactions For Half Year Ended On 30Th September, 2022.
Please find enclosed herewith a Related Party Transactions Statement for half year ended on 30th September 2022.24-11-2022
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
please find enclosed herewith transcript of Earnings Conference Call on Company''s financial performance for Q2/FY2022-23 held on Tuesday, 15th November, 2022. A copy of this is also being hosted on Company''s Website: http://www.ifglref.com/earnings-call-transcript/21-11-2022