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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 to-day i.e. 7th January, 2022 a) Share Certificate No. 13770 in lieu of lost Share Certificate No. 6373 relating to 105 Equity Shares of the Company bearing Distinctive No. 3884715 to 3884819 held under Folio No 006343 to Mr Rajeey Mago, son of Mr Surinder Pal Mago residing at H No. 6, New Jawahar Nagar, Jalandhar- I, Punjab- 144001 having PAN: AARPM0421A and Aadhaar No: 6066 3064 6116 b) Share Certificate No. 13771 in lieu of lost Share Certificate No. 5331 relating to 70 Equity Shares of the Company bearing Distinctive No. 3709844 to 3709913 held under Folio No 005301 to Mr Nirmalendu Paul, son of Mr Nepal Chandra Paul, residing at 106/3, Jessore Road inside Gorakhabasi Road, Kolkata- 700 054 having PAN: AFNPP8481Q and Aadhaar No: 9716 7899 9024.
07-01-2022
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IFGL Refractories Ltd - 540774 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 0110 Name of the Signatory :- RAJESH AGARWALDesignation :- Company Secretary and Compliance Officer
07-01-2022
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IFGL Refractories Ltd - 540774 - Shareholding for the Period Ended December 31, 2021

 IFGL Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06-01-2022
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IFGL Refractories Ltd - 540774 - Disclosure Following Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Group Call With Investors/Analysts

 Reference above, please be informed that officials of the Company will be interacting with Investors and Analysts (Participants) as per details given. Investors Presentation uploaded on Company's Website: www.ifglref.biz, is also available on Websites of Stock Exchanges and is for the information of your members and public at large.
31-12-2021
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IFGL Refractories Ltd - 540774 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 IFGL Refractories Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-12-2021
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Reference our disclosure dated 13th November, 2021, please be informed that Shareholders of the Company at their Extra-Ordinary General Meeting held today have passed Special Resolution thereby approved appointment of Mr James Leacock McIntosh as Managing Director of the Company on and from 1st September, 2021 for a period of three years ending on 31st August, 2024, liable to retire by rotation on terms and conditions including remuneration more fully stated in the Explanatory Statement forming part of EGM Notice, sent to you vide our letter dated 30th November, 2021.
28-12-2021
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IFGL Refractories Ltd - 540774 - Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find attached results of Voting, in format specified along with Scrutinizer's Report relating to Extra-Ordinary General Meeting of the Members held on Tuesday, 28th December, 2021.
28-12-2021
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30(2) Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations)

 Kindly be informed that an Extra-ordinary General Meeting (EGM) of the Members of the Company was held today i.e. Tuesday,28th December, 2021 at 11 AM through Video Conferencing (VC)/Other Audio Video Means (OAVM).
28-12-2021
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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 31st December, 2021 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.
15-12-2021
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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 Issue of Share Certificates of Mr Anil Batra and Mr. Bijay Kumar Agarwal.
10-12-2021
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