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 MOHAMED HUSSAIN HANIF''S Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015) Regarding Cancellation Of Extra-Ordinary General Meeting (EGM) Of Shareholders Of The Company Scheduled To Be Held On Friday, 19Th November, 2021
This has reference to our letter dated 27th September, 2021 whereby Intimation about above EGM was given. Due to unavoidable circumstances, we are unable to hold the same and hence, request that the same is treated to be cancelled. No sooner new date of EGM will be finalized, requisite Intimation thereabout shall again be given to all concerned. Inconvenience caused due to aforesaid is sincerely regretted. IFGL Refractories Ltd - 540774 - Statement Of Investor Complaints For The Quarter Ended September 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 0440 Name of the Signatory :- Rajesh AgarwalDesignation :- Company Secretary and Compliance Officer IFGL Refractories Ltd - 540774 - Shareholding for the Period Ended September 30, 2021
IFGL Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 NAGINDAS D SHAH''S Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued. 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 RAJEEV MAGO''S Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued. IFGL Refractories Ltd - 540774 - Closure of Trading Window
Kindly be informed that 'Trading Window' has closed effective Wednesday, 15th September, 2021 and would open 48 hours after unaudited financial results both on standalone and consolidated basis, of the Company for quarter ended on 30th September, 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. IFGL Refractories Ltd - 540774 - Notice Of Extra-Ordinary General Meeting Of The Company Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015)
Kindly be informed that an Extra-ordinary General Meeting of Members of the Company will be held on Friday, 19th November, 2021 at 11 AM through Video Conferencing/Other Audio Visual Means to transact special business i.e. to consider and if thought fit to pass with or without modification(s) a Special Resolution for appointment of Mr James Leacock McIntosh (DIN : 0009287829) as Managing Director of the Company effective 1st September, 2021 for a period of 3 (three) years ending on 31st August, 2024 and payment of remuneration including perquisites following provisions of Section 196, 197 and 203 and other applicable provisions including Schedule V of the Companies Act, 2013. For determining shareholders entitled to vote by remote e-voting and e-voting at EGM, following Regulation 44 of the SEBI LODR 2015, Friday, 12th November, 2021 has been fixed as the 'Cut-off Date'. The Notice of said EGM will be furnished to you in due course. 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 SATYAVATI KUMAR''S Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued. IFGL Refractories Ltd - 540774 - Intimation Of Schedule Of Analyst / Institutional Investor Meetings Under The SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015.
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be Meeting Investors (Participants) in the below conference: Date Company / Event Medium September 21, 2021 Monarch Networth Conference Tele/Video Conferencing This is to further inform that the company will be referring to the Investor Presentation available on the website of the Company www.ifglref.com and issued to the Stock Exchanges on 18th August 2021, during the meeting. This is for your information and also for the information of your members and the public at large. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / Host / Company.