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

 Notice is hereby given that following recommendation of Nomination and Remuneration Committee of the Company in its meeting held to-day, 13th November, 2021, the Board of Directors of the Company in their meeting also held to-day, have bifurcated remuneration of the Company's Managing Director, Mr James Leacock McIntosh (DIN: 0009287829) on and from 1st September 2021, being his appointment date, inasmuch as he will receive from the Company remuneration to the extent of GBP 150,000 ( GBP One lac fifty thousand only) per annum in twelve equated monthly installments, after deduction of tax at source including on account of rent free furnished accommodation made available to him in India, and balance of his remuneration including allowances and perquisites from Company's Isle of Man subsidiary, IFGL Worldwide Holdings Limited.
13-11-2021
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management

 Notice is hereby given that following recommendation of Nomination and Remuneration Committee of the Company in their meeting held to-day, 13th November, 2021, the Board of Directors of the Company in their meeting also held to-day have approved following changes, including appointment, in Key Management Personnel within the meaning of Section 203 of the Companies Act, 2013, with immediate effect i.e. from to-day, 13th November, 2021. a)Whole-time Director, Mr Kamal Sarda (DIN: 03151258) will cease to hold the post of 'Chief Financial Officer'. b)Mr Amit Agarwal, hitherto designated as General Manager (Finance & Accounts), is appointed as 'Chief Financial Officer' and hence, that will be his designation.
13-11-2021
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Notice is hereby given that following recommendation of Nomination and Remuneration Committee of the Company in their meeting held to-day, 13th November, 2021, the Board of Directors of the Company in their meeting also held to-day have approved following changes, including appointment, in Key Management Personnel within the meaning of Section 203 of the Companies Act, 2013, with immediate effect i.e. from to-day, 13th November, 2021. a)Whole-time Director, Mr Kamal Sarda (DIN: 03151258) will cease to hold the post of 'Chief Financial Officer'. b)Mr Amit Agarwal, hitherto designated as General Manager (Finance & Accounts), is appointed as 'Chief Financial Officer' and hence, that will be his designation.
13-11-2021
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IFGL Refractories Ltd - 540774 - Unaudited Financial Results For Quarter/Six Months Ended On 30Th September, 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 quarter/six months ended on 30th September, 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), following along with copy each of Report dated 13th November, 2021 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record.
13-11-2021
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IFGL Refractories Ltd - 540774 - Board Meeting Outcome for Unaudited Financial Results For Quarter/Six Months Ended On 30Th September, 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 quarter/six months ended on 30th September, 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), following along with copy each of Report dated 13th November, 2021 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record.
13-11-2021
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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 Q2/FY2021-22 on Earnings Conference Call scheduled on Tuesday, 16th November, 2021 at 4.00 PM IST organized by M/s Monarch Networth Capital Ltd. A copy of Invite released in this regard is enclosed herewith, which has also been hosted on Company''s Website: www.ifglref.com.
11-11-2021
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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.
02-11-2021
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IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The Company have received intimations, copies whereof is attached herewith, that Certificates has either got misplaced or lost and hence, duplicate in lieu thereof be issued.
28-10-2021
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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Unaudited Financial Results, Both On Stand Alone And Consolidated Basis, For Three/Six Months Ended On 30Th September, 2021

 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,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 30th September, 2021. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
26-10-2021
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IFGL Refractories Ltd - 540774 - Transfer Of Equity Shares Of The Company To Demat Account Of IEPF Authority Following Provisions Of Sec 124(6) Of The Companies Act 2013 Read With Rule 6 Of The Investor Education And Protection Fund Authority (Accounting, Audit, Transfer And Refund) Rules, 2016

 Kindly be informed that following above provisions, 39,987 Equity Shares of Rs. 10/- each fully paid up of the Company of 276 holders thereof have been transferred to Demat Account of IEPF Authority within time prescribed therefor, on 22nd October, 2021. These Equity Shares relates to persons who did not claim Dividend for seven consecutive years from that of financial year 2013-14. Relevant particulars of Equity Shares transferred to IEPF Account are being hosted on Company''s Website: www.ifglref.com. In respect thereof, Form IEPF-4 has been e-filed with the Ministry of Corporate Affairs. Procedure for re-claiming Dividend and/or Equity Shares from the IEPF Authority has also been hosted on Company''s Website: www.ifglref.com.
22-10-2021
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