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 Rakesh Kapoor.17-09-2021
17-09-2021
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 SUMEDHA SINGAL''S Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.14-09-2021
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Following provisions of Section 201(2) of the Companies Act, 2013, the Company has published Notice in English Newspaper, Business Standard - Bhubaneswar Edition and Pratidin - Odiya Newspaper of Friday, 10th September, 2021 in connection with proposed filing of application to the Central Government (Ministry of Corporate Affairs) for approval of appointment, payment of remuneration including perquisites and related terms and conditions, for 3 (three) years beginning 1st September, 2021 of Mr James Leacock McIntosh (DIN: 0009287829) being US Citizen, as Managing Director of the Company following provisions of Sections 196, 197, 203 and other applicable Sections of the Act read with Schedule V thereof. Copies of such newspaper Notices published are enclosed herewith and also being hosted on Company's Website: www.ifglref.com.10-09-2021
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Following provisions of Section 201(2) of the Companies Act, 2013, the Company has published Notice in English Newspaper, Business Standard - Bhubaneswar Edition and Pratidin - Odiya Newspaper of Friday, 10th September, 2021 in connection with proposed filing of application to the Central Government (Ministry of Corporate Affairs) for approval of appointment, payment of remuneration including perquisites and related terms and conditions, for 3 (three) years beginning 1st September, 2021 of Mr James Leacock McIntosh (DIN: 0009287829) being US Citizen, as Managing Director of the Company following provisions of Sections 196, 197, 203 and other applicable Sections of the Act read with Schedule V thereof. Copies of such newspaper Notices published are enclosed herewith and also being hosted on Company's Website: www.ifglref.com.10-09-2021
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 Khem Chand''s Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.08-09-2021
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 Manisha Wadia''s Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.06-09-2021
IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to our disclosure dated 14th August, 2021, regarding appointment as Managing Director of the Company on and from 1st September, 2021 of Mr James Leacock McIntosh, please be informed that his Directors Identification Number (DIN) is 0009287829.01-09-2021
IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please be informed that first phase of Greenfield Project being set up by the Company at Industrial Park, APIIC - Denotified Area Atchutapuram APSEZ, Visakhapatnam District, Andhra Pradesh has been completed at a cost of about Rs. 30 (thirty) crores. Thereat Commercial production of Monolithics and Castables has commenced from to-day, Wednesday, 1st September, 2021. Installed capacity is 48,000 MT per annum.01-09-2021
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 ARUINDA P KAPADIA''s Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.30-08-2021
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 Mr NANDLAL TODANI''s Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.27-08-2021