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 - Clarifications In Connection With Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Appointment Of Mr James Leacock Mcintosh As Managing Director Of The Company With Effect From Wednesday, 1St September, 2021
Reference our Disclosure dated 14th August, 2021 on the above, we hereby confirm the following. a) The Company including its Nomination and Remuneration Committee and Board of Directors ensured that the appointee, Mr James Leacock McIntosh is not debarred from holding the office of the Managing Director pursuant to any SEBI Order, in compliance of SEBI letter dated 14th June, 2018 read with NSE and BSE Circulars dated 20th June, 2018. b) Appointee, Mr McIntosh is not related, either directly or indirectly, with any of the Directors or Key Managerial Personnel of the Company. In the circumstances, we request that above Clarifications are treated as a part of our Disclosure dated 14th August, 2021 and for this kind act of yours, we shall ever be grateful to you. IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
the Company has received intimation from DR RISHABH DAS JAIN , 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received intimation from ALCHEMIE PRIVATE LTD, 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)-Newspaper Publication
Please find enclosed herewith extract of statement of Consolidated Unaudited Financial Results for the quarter ended 30th June, 2021 published in newspapers, Financial Express - All Edition and Pratidin - Odiya Newspaper on Sunday, 15th August, 2021. Copy of said publications are also being hosted on Company's Website: www.ifglref.com. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Directorate
Notice is hereby given that the Board of Directors, following recommendation of Nomination and Remuneration Committee, in its meeting held to-day, Saturday, 14th August, 2021 unanimously resolved to appoint Mr James Leacock McIntosh as Managing Director of the Company effective Wednesday, 1st September, 2021 for a period of 3 (three) years on terms and conditions including remuneration agreed between him and the Company. Aforesaid appointment is subject to Mr McIntosh obtaining Directors Identification Number and also subject to approval of shareholders of the Company at their next General Meeting and Central Government following relevant provisions of the Companies Act, 2013. Mr McIntosh is presently President of Company's US step down subsidiary, EI Ceramics LLC and have wide experience of more than three decades of refractory industry worldwide particularly manufacturing in US of isostatically pressed refractories for flow control used in Iron and Steel Industry IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Notice is hereby given that the Board of Directors, following recommendation of Nomination and Remuneration Committee, in its meeting held to-day, Saturday, 14th August, 2021 unanimously resolved to appoint Mr. James Leacock McIntosh as Managing Director of the Company effective Wednesday, 1st September, 2021 for a period of 3 (three) years on terms and conditions including remuneration agreed between him and the Company. Aforesaid appointment is subject to Mr. McIntosh obtaining Directors Identification Number and also subject to approval of shareholders of the Company at their next General Meeting and Central Government following relevant provisions of the Companies Act, 2013. Mr McIntosh is presently President of Company's US step down subsidiary, EI Ceramics LLC and have wide experience of more than three decades of refractory industry worldwide particularly manufacturing in US of isostatically pressed refractories for flow control used in Iron and Steel Industry IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors of the Company in their meeting held to-day, 14th August, 2021, amongst others , Re-constituted Risk Management Committee & Stakeholders Relationship Committee of the Company and also adopted risk management policy. IFGL Refractories Ltd - 540774 - Unaudited Financial Results For Three Months Ended On 30Th June, 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 three months ended on 30th June, 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 14th August, 2021 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. IFGL Refractories Ltd - 540774 - Board Meeting Outcome for Unaudited Financial Results For Three Months Ended On 30Th June, 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 three months ended on 30th June, 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 14th August, 2021 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record.