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

 Kindly be informed that the Company''s Management will participate in discussion on financial performance for Q3/FY2021-22 on Earnings Conference Call scheduled on Wednesday, 16th February, 2022 at 5.00 PM IST organized by M/s SKP Securities Ltd. A copy of Invite released in this regard is enclosed herewith, which has also been hosted on Company''s Website: www.ifglref.com.
14-02-2022
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IFGL Refractories Ltd - 540774 - Board Meeting Outcome for Unaudited Financial Results For Three/Nine Months Ended On 31St December, 2021

 The Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st Dec, 2021. Said unaudited financial results have also been subjected to 'Limited Review' by the Company's Statutory Auditors, M/s S R Batliboi & Co. LLP. In accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015 (LODR), following along with copy each of Report dated 12th Feb, 2022 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. a) Unaudited stand alone financial results for three/nine months ended on 31st Dec, 2021. b) Unaudited consolidated financial results for three/nine months ended on 31st Dec, 2021. c) Extract of Unaudited consolidated financial results for three/nine months ended on 31st Dec, 2021 being published in newspapers following Regulation 47(1)(b) of LODR
12-02-2022
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IFGL Refractories Ltd - 540774 - Unaudited Financial Results For Three/Nine Months Ended On 31St December, 2021

 The Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st Dec, 2021. Said unaudited financial results have also been subjected to 'Limited Review' by the Company's Statutory Auditors, M/s S R Batliboi & Co. LLP. In accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015 (LODR), following along with copy each of Report dated 12th Feb, 2022 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. a) Unaudited stand alone financial results for three/nine months ended on 31st Dec, 2021. b) Unaudited consolidated financial results for three/nine months ended on 31st Dec, 2021. c) Extract of Unaudited consolidated financial results for three/nine months ended on 31st Dec, 2021 being published in newspapers following Regulation 47(1)(b) of LODR
12-02-2022
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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 Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.
31-01-2022
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IFGL Refractories Ltd - 540774 - Corrigendum To Disclosure Relating To Next Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Saturday, 12Th February, 2022

 Kindly be informed that while uploading above Disclosure on 25th January, 2022, few mistakes cropped up due to inadvertence. We therefore request you to ignore the same and we are extremely sorry for inconvenience caused. Correct Disclosure is as follows: 'Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 12th February, 2022 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st December, 2021. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.'
31-01-2022
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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Unaudited Financial Results Both On Standalone And Consolidated Basis For Three/Nine Months Ended On 31St December, 2021.

 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 13th November, 2021 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on 31st December, 2021. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-01-2022
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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 following Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.
24-01-2022
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Credit Rating

 Kindly be informed that the Rating Committee of ICRA Limited (ICRA) has reaffirmed Credit Rating assigned to Rs. 173.00 crores Bank Facilities of the Company. In this connection, extract from ICRA's e.mail dated 20th January, 2022 addressed to the Company is reproduced below, which is self-explanatory. 'Based on a review of the latest developments, the Rating Committee of ICRA, after due consideration has reaffirmed the long-term and short-term Rating at [ICRA]AA- (pronounced ICRA Double A Minus) and [ICRA]A1+ (pronounced ICRA A One Plus) ('Rating') to the Rs. 173 crore Bank Facilities of IFGL Refractories Limited. The outlook on the long-term rating is Stable.' Aforesaid disclosure is being made following Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for information of all concerned.
21-01-2022
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IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Reference above, kindly be informed that the Company has issued following Duplicate Share Certificates on 14th January, 2022 a) Share Certificate No. 13772 in lieu of lost Share Certificate No. 4589 relating to 70 Equity Shares of the Company bearing Distinctive No. 3607621 to 3607690 held under Folio No 009804 to Mr Tapan Kumar Sengupta, son of Mr Kamlesh Chandra Sengupta residing at 37, Barasat Road, Behind Pal Studio, Barrackpore (M), Nonachandanpukur, North 24 Parganas, Kolkata- 700122 having PAN: ALQPS1677L and Aadhaar No: 9256 7745 6318, b) Share Certificate No. 13773 in lieu of lost Share Certificate No. 3010 relating to 1500 Equity Shares of the Company bearing Distinctive No. 3372313 to 3373812 held under Folio No 002980 to Mr Jogesh Sawhney, son of Mr Kidarnath Sawhney, residing at 1201, 12th Flr, Rustomji La Solita Bldg, 16th Road, Next to Guru Nanak Park Bandra West, Mumbai- 400 050 having PAN: AAKPS7636Q and Aadhaar No: 2406 2837 5682.
17-01-2022
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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 following Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.
10-01-2022
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