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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management

 Kindly be informed that Deputy Chief Executive Officer India of the Company, Mr. Manoj Rakhecha, has agreed to hold the office of Chief Executive Officer of Monocon International Refractories Limited, being Step down UK operating subsidiary of the Company, on and from 1st August, 2024. Mr Mark Payne hitherto holding said office has resigned and will be available till beginning of April 2025 to mentor Mr Rakhecha. Consequently effective 1st August, 2024 Mr Rakhecha will no longer be Senior Management Personnel of the Company. Enclosed herewith are the disclosures as per Regulation 30 of SEBI LODR, in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023
27-05-2024
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IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Kindly be informed that the Company has issued Duplicate Share Certificate Nos. 14330, 14331 and 14332 in lieu of lost Share Certificate Nos. 5450, 5451and 5452 relating to 35, 245 and 35 Equity Shares of the Company bearing Distinctive Nos. 3730545 - 3730579, 3730580 - 3730824, and 3730825 - 3730859 respectively held under Folio No 009892 on 24th May, 2024 to Pusapandi Durairaja Ramasubramaniam, residing at 11/110 3rd Cross Street Sankarankovil Road, Rajapalayam, Virudhunagar 626117, Tamil Nadu.
24-05-2024
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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 23.05.2024 has either got misplaced or lost and hence, duplicate in lieu thereof be issued.
23-05-2024
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Following provisions of Section 201(2) of the Companies Act, 2013, the Company has published Notice in English Newspaper, Business Standard - Bhubaneswar Edition and Pratidin - Odia Newspaper of Thursday 23rd May, 2024 in connection with proposed filing of application to the Central Government (Ministry of Corporate Affairs) for approval of re-appointment, payment of remuneration including perquisites and related terms and conditions, for 3 (three) years beginning 1st September, 2024 of Mr James Leacock McIntosh (DIN: 0009287829) being US Citizen, as Managing Director of the Company following provisions of Sections 196, 197, 203 and other applicable Sections of the Act read with Schedule V thereof
23-05-2024
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be Meeting Investors (Participants) on 31st May 2024 at 10:00 AM Onwards. Further details are mentioned in the attached letter dated 22.05.2024
22-05-2024
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Kindly be informed that 4QFY24 Earning Conference Call organized by Asian Markets Securities was held today at 4:00 PM 1ST. 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/2024/05/IFGL-Q4FY24-Earnings-Call-Audio.mp3
22-05-2024
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IFGL Refractories Ltd - 540774 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Kindly be informed that Continuous Casting Flux Plant at Company's Visakhapatnam manufacturing facility as part of its Phase-III expansion plan, has been inaugurated to-day i.e. Tuesday, 21st May, 2024, with production of Granules. This state-of-art production plant with cutting edge technology and fully automatic batching plant and spray dryer operations, built involving capital outlay of Rs 35 crores, has capacity of 18,000 MT per annum and is likely to generate revenue of about Rs 80 crores at full capacity. Plant was inaugurated by Company's Managing Director, Mr James Leacock McIntosh and Director and Chief Executive Officer India, Mr Arasu Shanmugam.
21-05-2024

IFGL Refractories Shares Tumble Over 15% After Q4 Profit Declines

 The company's consolidated net profit fell 57.3% year-on-year to Rs 13 crore in the quarter ended March 2024.
21-05-2024
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Investor Presentation

 In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copy of an Investors Presentation on Q4/FY2023-24 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/investor-presentation/
20-05-2024
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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
20-05-2024
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