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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, 2024 published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Monday, 20th May, 2024. Copy of said publications are also being hosted on Company's Website: www.ifglgroup.com and is available at link https://ifglgroup.com/investor/announcement
20-05-2024
Bigul

IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 And 33 Of SEBI LODR Regulations, 2015

In the Extract of Audited consolidated financial results for quarter/year ended on 31st March, 2024 circulated today earlier afternoon, there were few mistakes. Revised corrected Extract is enclosed herewith and you are hereby requested that enclosed Extract of Audited consolidated financial results is only considered upon. Sincere apologies for inconvenience caused.
18-05-2024
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management

Based on recommendation of Nomination and Remuneration Committee of the Company and subject to approval of shareholders at ensuing AGM and such other approvals and/or permissions as may be necessary including that of the Central Government, the Board of Directors unanimously resolved to Re-appoint Mr James Leacock McIntosh (DIN : 09287829) as Managing Director of the Company for a period of 3 (three) years on and from 1st September 2024 to 31st August 2027 both days inclusive.
18-05-2024
Bigul

IFGL Refractories Ltd - 540774 - Corporate Action-Board approves Dividend

The Board of Directors resolved to recommend payment of Final Dividend of 70% (Rs 7 per Equity Share of Rs 10 each face value) for FY 2023-24, subject to necessary approvals/permissions including shareholders of the Company at their ensuing Annual General Meeting.
18-05-2024
Bigul

IFGL Refractories Ltd - 540774 - Results - Financial Year Ended 31.03.2024

As per letter dated 18.05.2024 attached.
18-05-2024
Bigul

IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Result Of Postal Ballot Notice Dated 5Th April, 2024

Further to our letter dated 11th April, 2024 on the above Postal Ballot Notice, please find enclosed herewith the following: 1. Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and. 2. Report of Scrutinizer, Mr. S M Gupta, Proprietor of M/s S M Gupta & Co., Practicing Company Secretaries dated 15th May, 2024.
15-05-2024
Bigul

IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-05-2024
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Kindly be informed that the Company''s Management will participate in 4QFY24 Earnings Conference Call scheduled on Wednesday, 22nd May, 2024 at 4.00 PM IST organized by Asian Markets Securities. A copy of Invite released in this regard is enclosed herewith, which is also being hosted on Company''s Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/announcement
13-05-2024
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