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NOTIFICATIONS
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IFGL Refractories Ltd - 540774 - Reg. 34 (1) Annual Report.

 Please find attached soft copy of Company's Annual Report for Financial Year 2021-22 along with Notice relating to 15th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday, 28th September, 2022 at 4:30 PM through Video Conferencing/Other Audio Visual Means. The Annual Report along with Notice of AGM are in the process of being sent today, i.e. 6th September, 2022 by email to all members whose Email ID's are registered with the Company/Depository Participants for communication purposes, all in compliance of relevant Circulars of Ministry of Corporate Affairs.
06-09-2022
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copies of Notice published in Newspapers following Ministry of Corporate Affairs Circular No 20/2020 dated 5th May, 2020 and Circular No 2/2022 dated 5th May, 2022 with regard to 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 and Remote E-voting/ E-voting in connection therewith. Copies of these Notice, are also being hosted on Company's Website: www.ifglref.com.
02-09-2022
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IFGL Refractories Ltd - 540774 - Book Closure - Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015)

 Kindly be informed that 15th Annual General Meeting of shareholders of the Company will be held on Wednesday, 28th September, 2022 at 4.30 PM through Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Register of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022, both days inclusive. For determining shareholders entitled to vote by remote e-voting following Regulation 44 of the SEBI LODR 2015, Wednesday 21st September, 2022 has been fixed as the 'Cut-off Date'. If dividend on Equity Shares, as recommended by the Board of Directors, will be declared at the AGM, payment thereof will be made on or after Friday 30th September, 2022 to those shareholders whose names shall appear on the Company's Register of Members.
30-08-2022
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Subsequent to Company's disclosure to Stock Exchange vide letter dated 29th August, 2022 about cancellation of Extra Ordinary General Meeting of shareholders of the Company scheduled to be held virtually on Tuesday, 30th August, 2022 at 11 AM, the Company published General Notice in English Newspaper, Business Standard - All Edition and Pratidin - Odiya Newspaper on Tuesday, 30th August, 2022, copies whereof are enclosed herewith and also being hosted on Company's Website: www.ifglref.com.
30-08-2022
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith preliminary response letters dated 29th August, 2022 sent by the Company to Mr Yuji Yamaguchi and Mr Tetsuo Tsuzuki that contents of their resignation letters dated 27th August, 2022 addressed to the Board of Directors of the Company are false, incorrect and/or misconceived and denied. This Disclosure is also being hosted on Company's website www.ifglref.com.
29-08-2022
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 At an urgent meeting of the Board of Directors of the Company convened and held today, 29th August, 2022 it has been decided that Extra-Ordinary General Meeting scheduled to be held virtually on Tuesday, 30th August, 2022 at 11 AM be cancelled forthwith with consequential effects.
29-08-2022
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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
29-08-2022
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith letter dated 27th August, 2022 together with enclosures mentioned therein, received from Majority Shareholder, M/s Bajoria Financial Services Pvt Ltd, contents whereof are self explanatory. This disclosure is being hosted on Company's website www.ifglref.com
28-08-2022
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Following Representations as per provisions of Section 169( 4) of the Companies Act, 2013, Mr Tetsuo Tsuzuki (DIN: 08557222) and Mr Yuji Yamaguchi (DIN: 09047766) have sent letter each dated 27th August, 2022 addressed to Board of Directors of the Company and thereby tendered resignation from their office of Non Executive Non Independent Director of the Company. Copies of said resignation letters are enclosed. This disclosure together with said resignation letters are also being hosted on Company''s website www.ifglref.com
27-08-2022
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Further to our letters dated 5th August, 2022 and 6th August, 2022 whereby we had informed that an Extra-Ordinary General Meeting (EGM) of the shareholders will be convened and held on Tuesday, 30th August, 2022 to transact Special Business i.e to consider and pass resolutions for removal of Mr Tetsuo Tsuzuki (DIN: 08557222) and Mr Yuji Yamaguchi (DIN: 09047766) as Directors of the Company, and also sent you copy of Notice of EGM . Pursuant to Section 169(4) of the Companies Act, 2013 both Mr Tsuzuki and Mr Yamaguchi have forwarded their Representations dated 26th August, 2022 to the Company and have requested that the same be circulated amongst its Members. Said Representations are enclosed herewith. Meanwhile steps are being taken to circulate them amongst members of the Company. This disclosure along with said Representation are being hosted on Company's website www.ifglref.com
27-08-2022
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