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. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, Notice has been published in newspapers, Business Standard- All Editions and Pratidin - Odiya Newspaper on 3rd December, 2021 with regard to dispatch of Notice of Extra-Ordinary General Meeting of Members of the Company scheduled to be held on Tuesday, 28th December, 2021 at 11 AM through Video Conferencing/Other Audio Visual Means. Copies of Notice published is enclosed herewith. IFGL Refractories Ltd - 540774 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015(SEBI LODR 2015)
This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of lndia, an Extra-Ordinary General Meeting ("EGM")of the Company will be held on Tuesday, 28th December, 2021 at 11 AM through Video Conferencing/Other Audio Visual Means. For determining shareholders entitled to vote following Regulation 44 of the SEBI LODR 2015, Tuesday 2151 December, 2021 has been fixed as the ''Cutoff Date''. Copy of EGM Notice is attached herewith. Said Notice is in the process of being sent today, i.e. 30th November, 2021 by email to all members whose Email ID''s are registered with the Company/Depository Participants for communication purposes. EGM Notice has also been hosted on company''s website www.ifglref.com. 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. 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 Q2/FY2021-22 held on Tuesday, 16th November, 2021. A copy of this is also being hosted on Company''s Website: www.ifglref.com. 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 NAVIN KUMAR GUPTA''S Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued. IFGL Refractories Ltd - 540774 - Clarification In Respect Of Announcement Submitted To The Exchange On 13Th November, 2021 Regarding Appointment Of Mr Amit Agarwal As Chief Financial Officer Of The Company Effective That Date
"Mr Amit Agarwal, son of Mr Ganesh Kumar Agarwal, aged about 35 years, is B.Com (Hons) and Member of the Institute of Chartered Accountants of India since 1st April, 2010. He has proficiency in SAP R/3 - ERP (FICO-MM-SD Modules) and has working knowledge of Hyperion (Oracle) - Financial Reporting Software. He has experience of handling accounts and finance related matters for more than a decade. He joined the Company on 24th January, 2012 as Senior Manager (Finance & Accounts). Immediate prior to his elevation as Chief Financial Officer on and from 13th November, 2021, he held the office of General Manager -Finance & Accounts" 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. 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. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith extract of statement of Consolidated Unaudited Financial Results for the quarter/six months ended 30th September, 2021 published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Monday, 15th November, 2021. Copy of said publications are also being hosted on Company's Website: www.ifglref.com.