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 Anuradha Das and P M Kesavan09-05-2022
09-05-2022
IFGL Refractories Ltd - 540774 - Board to consider Dividend
IFGL Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2022, inter alia, to consider and approve audited financial results, both on stand alone and consolidated basis, for year ended on March 31, 2022 and recommend payment of Dividend, if any, for said year.09-05-2022
IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Board Meeting
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve audited financial results, both on stand alone and consolidated basis, for year ended on 31st March, 2022 and recommend payment of Dividend, if any, for said year. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.09-05-2022
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 PAWAN KHAITAN''S Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.06-05-2022
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 SANTOSH KOTHARI''S Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.29-04-2022
IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Company has one of its manufacturing facilities at Kandla Special Economic Zone, Gujarat (KASEZ). For expanding capacity in view in view of envisioned increased demand for special Refractories from the Producers of Iron and Steel, the Company has recently procured two plots of land admeasuring more or less 9,400 Sq. Mtrs on long term 15 years lease situated in vicinity of existing facility from KASEZ Authority.19-04-2022
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 following Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.13-04-2022
IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a Certificate, in original, dated 11th April, 2022 from M/s. M Rathi & Co., Practicing Company Secretaries for financial year ended on 31st March, 2022 in compliance of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for your perusal, necessary action and record.13-04-2022
IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Vide our letter dated 6th April, 2022, we had intimated about loss of Certificate Nos. 7845 & 7846 relating to 1500 and 500 Equity Shares bearing Distinctive Nos. 4137328 to 4138827 & 4138828 to 4139327 held under Folio Nos. 007815 & 007816 respectively by Mr Shah Vijay Kumar & Shah VijayKumar Ramanlal. We have now been informed that said Share Certificates has been located. Hence, intimation for loss of said Share Certificates are hereby recalled and the same be treated as cancelled for all purposes whatsoever.11-04-2022
IFGL Refractories Ltd - 540774 - Statement Of Investor Complaints For The Quarter Ended March 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 0440 Name of the Signatory :- RAJESH AGARWALDesignation :- Company Secretary and Compliance Officer11-04-2022