Bigul

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

Kindly be informed that the Board of Directors of the Company by passing a Circular Resolution on Monday 20th June, 2022 have re-constituted Nomination and Remuneration Committee, Audit Committee and Corporate Social Responsibility Committee of the Company as follows, without any change in role, responsibilities and functioning of said Committees.
21-06-2022
Bigul

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

In compliance of above, please find enclosed herewith copy each of Notice published in Business Standard and Pratidin- Odiya on Thursday, 16th June, 2022 for transfer of all Equity Shares in respect of which dividend remain unpaid or unclaimed by the shareholders for seven consecutive years or more to the Investor Education and Protection Fund set up by the Central Government following relevant provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
16-06-2022
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 ended on 30th June, 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.
15-06-2022
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

In compliance of above, please find enclosed herewith transcript of Earnings Conference Call on Company''s financial performance for Q4/FY2021-22 held on Tuesday, 31st May, 2022. A copy of this is also being hosted on Company''s Website: www.ifglref.com.
06-06-2022
Bigul

IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Read With Clause 7B Of Para A Of Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of Mr K S B Sanyal (DIN : 00009497) From The Office Of Independent Director Of The Company

Further to our letter dated 28th May, 2022 whereby resignation of Mr K S B Sanyal (DIN : 00009497) as an Independent Director of the Company was intimated , please find below mentioned following Clause 7B of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-06-2022
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Please be informed that a Conference Call was held today at 4.30 pm on Company''s financial performance for Q4/FY2021-22. Audio Recording of said Earnings Conference Call has been hosted on Company's Website
31-05-2022
Bigul

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.
31-05-2022
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Resignation of Director

Kindly be informed that Mr K S B Sanyal (DIN : 00009497) has tendered resignation from the office of Independent Director of the Company with immediate effect i.e. Saturday, 28th May, 2022 due to age and health issues. The Board place on record sincere appreciation for guidance and support received from Mr Sanyal during his association with the Company. Detailed disclosure following Clause 7B of Para A of Part A of Schedule III of SEBI LODR 2015 will be made separately within time prescribed.
30-05-2022
Bigul

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

Please find enclosed herewith extract of statement of Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022 published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Monday, 30th May, 2022. Copy of said publications are also being hosted on Company's Website: www.ifglref.com.
30-05-2022
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