Bigul

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

Kindly be informed that effective to-day, 12th October, 2022, Mr Gaurav Swarup (DIN: 00374298) and Ms Anita Gupta (DIN: 0009753188) have been appointed as Non-Executive Independent Directors of the Company following approvals/permissions as may be necessary including consent following provisions of Section 152(5) of the Companies Act, 2013 and other relevant provisions of the Act and that provisions of Section 164 and 165 of the Act are not attracted, and that said persons will hold said office for a term of five consecutive years subject to approval of the shareholders of the Company in General Meeting.
12-10-2022
Bigul

IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30(2) Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

Kindly be informed that at 15th Annual General Meeting of the members of the Company held on Wednesday, 28th September, 2022, Mr D G Rajan (DIN : 00303060), Mr Debal Kumar Banerji (DIN : 03529129), Mr Sudhamoy Khasnobis (DIN : 00025497) have been re-appointed as Independent Directors of the Company for a period of five consecutive years upto conclusion of 20th Annual General Meeting of the Company following provisions of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 and the Rules framed thereunder.
29-09-2022
Bigul

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

Please be informed that Shareholders of the Company at their Annual General Meeting (AGM) held on 28th September, 2022 have passed Special Resolution thereby approved re-appointment of Mr Shishir Kumar Bajoria (DIN : 00084004) as Executive Chairman of the Company for a period of three years from 1st April, 2023 to 31st March, 2026, liable to retire by rotation on terms and conditions including remuneration more fully stated in the Explanatory Statement forming part of AGM Notice, sent to you vide our letter dated 6th September, 2022.
29-09-2022
Bigul

IFGL Refractories Ltd - 540774 - Corporate Action-Board approves Dividend

Kindly be informed that at 15th Annual General Meeting of the members of the Company held on Wednesday, 28th September, 2022, payment of Final Dividend @ 70% (Rs 7/-) per Equity Share for Financial Year 2021-22 has been approved. Payment of Dividend approved will be made on or after Friday, 30th September, 2022 to those shareholders, whose names appeared on the Company's Register of Members
29-09-2022
Bigul

IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached results of Voting, in format specified along with Scrutinizer's Report relating to 15th Annual General Meeting of the Members held on Wednesday, 28th September, 2022.
29-09-2022
Bigul

IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Kindly be informed that 15th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Wednesday, 28th September, 2022 at 4.35 pm IST, with a delay of 5 minutes from scheduled time of 4.30 pm IST due to technical glitches, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). Members were informed that AGM is held through VC/OAVM following Instructions/Guidelines issued by MCA and SEBI and that those Members, who have not casted their votes prior to commencement of AGM following remote e-voting facility extended by the Company through platform of National Securities Depository Limited, may still vote on resolutions proposed within maximum of 15 minutes from close of the AGM.
28-09-2022
Bigul

IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

IFGL Refractories Limited has informed the Exchange about Loss of share certificate of MANISHA SETHI
16-09-2022
Bigul

IFGL Refractories Ltd - 540774 - Closure of Trading Window

Kindly be informed that 'Trading Window' 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/six months ended on 30th September, 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.
15-09-2022
Bigul

IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

IFGL Refractories Limited has informed the Exchange about Loss of share certificate of M J VENKATESH
08-09-2022
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copies of Notice published, in terms of provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 on Thursday, 8th September, 2022 in newspapers, Business Standard -All Editions and Pratidin - Odiya Newspaper with regard to dispatch of Annual Report FY 2021-22 and Notice of 15th Annual General Meeting of Members of the Company scheduled to be held on Wednesday, 28th September, 2022 through Video Conferencing/Other Audio Visual Means. Copies of these Newspaper Notices, are also being hosted on Company's Website: www.ifglref.com.
08-09-2022
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