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

 In terms of provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, Notice has been published in newspapers, Business Standard- All Editions and Pratidin - Odiya Newspaper on 8th August, 2022 with regard to dispatch of Notice of Extra-Ordinary General Meeting of Members of the Company scheduled to be held on Tuesday, 30th August, 2022 at 11 AM through Video Conferencing/Other Audio Visual Means. Copies of Notice published is enclosed herewith. Copies of these Newspaper Notices, are also being hosted on Company''s Website: www.ifglref.com.
08-08-2022
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015)

 This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India, an Extra-Ordinary General Meeting ("EGM") of the Company will be held on Tuesday, 30th August, 2022 at 11 AM through Video Conferencing/Other Audio Visual Means. For determining shareholders entitled to vote following Regulation 44 of the SEBI LODR 2015, Tuesday, 23rd August, 2022 has been fixed as the ''Cutoff Date''. Copy of EGM Notice is attached herewith. Said Notice is in the process of being sent today, i.e. 6th August, 2022 by email to all members whose Email ID''s are registered with the Company/Depository Participants for communication purposes. EGM Notice has also been hosted on company''s website www.ifglref.com.
06-08-2022
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI LODR

 1. Removal of Tetsuo Tsuzuki as Director of IFGL 2. Removal of Yuji Yamaguchi as Director of IFGL
05-08-2022
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please be informed that Special Notice pursuant to Sections 100(2)(a) and 115 and other applicable provisions of the Companies Act, 2013 and the rules framed thereunder, has been received from Indian Promoter, Bajoria Financial Services Private Limited holding 51.21% of the paid up equity share capital of the Company, proposing removal of Mr Tetsuo Tsuzuki (DIN: 08557222) and Mr Yuji Yamaguchi (DIN: 09047766) as Directors of the Company. By said Special Notice, a copy whereof is enclosed, Company's Board of Directors have also been requisitioned to call an Extra-Ordinary General Meeting of Shareholders. Accordingly, an urgent meeting of the Board of Directors of the Company has been convened at a short notice and will be held tomorrow, Friday 5th August, 2022.
04-08-2022
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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Unaudited Financial Results, Both On Stand Alone And Consolidated Basis, For Quarter Ended On 30Th June, 2022.

 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for quarter ended on 30th June, 2022. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This announcement is also being hosted on Company's Website: www.ifglref.com.
04-08-2022
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 All concerned are hereby informed that the Company is in the process of setting up state of art in-house technology centre at its Odisha manufacturing facility involving Capital outlay of about Rs 20 (twenty) crores, which is likely to be operational in the year 2023. This Technology centre having multiple objectives will further strengthen the Company as worldwide supplier of specialised refractories and provider of services in relation thereto, to the producers of iron and steel. This Notice is also being hosted on Company's website www.ifglref.com.
03-08-2022
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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 TULSIDAS SITARAM GURUJI (J/H: REKHA TULSIDAS GURUJI) Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.
03-08-2022
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 All concerned are hereby informed that effective to-day, 1st August, 2022, Company is adopting new brand identity. An announcement from Company's Managing Director, Mr James McIntosh in this regard is enclosed herewith, which is self-explanatory. A copy of this Disclosure is also hosted on Company's Website: www.ifglref.com.
01-08-2022
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IFGL Refractories Ltd - 540774 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- RAJESH AGARWALDesignation :- Company Secretary and Compliance Officer
13-07-2022
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Notice is hereby given that the Company has been pursuing arbitration proceedings since January 2019 against Lindsay International Pvt Limited (CIN: U17232WB1996PTC080887) (hereon Lindsay) for realization of its lawful dues and claims aggregating to about Rs 12 (twelve) crores. Lindsay has however been admitted for Corporate Insolvency Resolution Process (CIRP) by the Kolkata Bench of Hon'ble National Company Law Tribunal by passing a judgment on 29th June 2022 in CP (IB) No 56/KB/ 2020. Following that Ld Arbitrator has adjourned arbitration proceedings sine die on 29th June, 2022. While the Company is in dialogue with its legal advisors and in the process of taking appropriate remedial actions, aforesaid developments will not affect the Company materially This Notice is also being hosted on Company's website www.ifglref.com.
02-07-2022
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