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, 201518-11-2022
18-11-2022
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Please be informed that a Conference Call was held today at 4 pm on Company''s financial performance for Q2/FY2022-23. Audio Recording of said Earnings Conference Call has been hosted on Company's Website and is accessible by clicking link below. http://www.ifglref.com/wp-content/uploads/2022/11/IFGL-Q2FY23-Earnings-Call-Audio.mp315-11-2022
IFGL Refractories Ltd - 540774 - Corporate Announcement Under Regulation 30 Of SEBI LODR Regulations, 2015 With Regard To Board Meeting Outcome For Unaudited Financial Results For Quarter/Six Months Ended On 30Th September, 2022 Of The Company Both On Stand Alone And Consolidated Basis Submitted On 12Th November, 2022 Under Acknowledgement No. 4774700
Reference above and your E-mail dated 14th November, 2022 and in terms of SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, please note the following : Time of Commencement of Board Meeting held on 12th November, 2022 : 12 Noon Time of Conclusion of Board Meeting held on 12th November, 2022 : 3.15 PM14-11-2022
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith extract of statement of Consolidated Unaudited Financial Results for the quarter/six ended 30th September, 2022 published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Monday, 14th November, 2022. Copy of said publications are also being hosted on Company's Website: www.ifglref.com.14-11-2022
IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company on 12.11.2022 have a) Appointed Mr Rajesh Agarwal (DIN: 0009786410) as an Additional Director of the Company effective , 12.11.2022 and also appointed him effective that date to be 'Director- General Counsel' of the Company for a period of 3 (three) years, liable to retire by rotation, subject to approval of shareholders. By virtue of aforesaid, Mr Agarwal ceases to hold office of Company Secretary of the Company effective 12.11.2022. b) Appointed Mrs Mansi Damani (FCS 6769) as Company Secretary of the Company effective to-day, 12th November 2022 . Mrs Damani has hitherto been holding the office of Deputy Company Secretary of the Company. Mrs Mansi Damani has also been appointed as the 'Compliance Officer' of the Company as required under Regulation 6 of the SEBI LODR Regulations 201513-11-2022
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Directorate
Based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on 12th November, 2022 have Appointed Mr Rajesh Agarwal (DIN: 0009786410) as an Additional Director of the Company effective to-day, 12th November, 2022 and also appointed him effective that date to be 'Director- General Counsel' of the Company for a period of 3 (three) years, liable to retire by rotation, subject to approval of shareholders, in accordance with applicable provisions of the Companies Act, 2013, SEBI LODR Regulations 2015 and Rules and Regulations framed thereunder.As required by Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 both dated 20th June, 2018 issued by the BSE and NSE respectively, it is hereby confirmed that Mr Rajesh Agarwal is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority.13-11-2022
IFGL Refractories Ltd - 540774 - Appointment of Company Secretary and Compliance Officer
Based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on 12th November, 2022 have Appointed Mrs Mansi Damani (FCS 6769) as Company Secretary of the Company effective 12th November 2022 . Mrs Damani has hitherto been holding the office of Deputy Company Secretary of the Company. Mrs Mansi Damani has also been appointed as the 'Compliance Officer' of the Company as required under Regulation 6 of the SEBI LODR Regulations 2015 and her contact details are given hereinbelow. Mobile No. : 91-9830433095 E Mail : mansi.damani@ifgl.in13-11-2022
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Based on recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on 12th November, 2022 have Appointed Mr Rajesh Agarwal (DIN: 0009786410) as an Additional Director of the Company effective 12.11.2022 and also appointed him effective that date to be 'Director- General Counsel' of the Company for a period of 3 years, liable to retire by rotation, subject to approval of shareholders.By virtue of aforesaid, Mr Agarwal ceases to hold office of Company Secretary of the Company effective 12.11.2022.13-11-2022
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Investor Presentation
In compliance of above, please find enclosed herewith copy of an updated Investors Presentation. Copy of this is being hosted on Company's Website: www.ifglref.com.13-11-2022
IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly be informed that the Company's Management will participate in discussion on financial performance for Q2/FY2022-23 on Earnings Conference Call scheduled on Tuesday, 15th November, 2022 at 4 PM IST organized by M/s Monarch Networth Capital Limited. A copy of Invite released in this regard is enclosed herewith, which has also been hosted on Company's Website: www.ifglref.com .12-11-2022