IFGL Refractories Ltd - 540774 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IFGL Refractories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached results of Voting, in format specified along with Scrutinizer's Report relating to 14th Annual General Meeting of the Members held on Saturday, 7th August, 2021. Accordingly, all the Resolutions Nos 1 to 7 set out in Notice of the 14th Annual General Meeting were passed with requisite majority on Saturday, 7th August ,2021. IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Kindly be informed that 14th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Saturday,7th August, 2021 at 11 AM through Video Conferencing (VC)/Other Audio Video Means (OAVM). At the outset, members were informed about demise of Managing Director of the Company, Mr Pradeep Bajoria on 18th July, 2021 in New York (19th July, 2021 04:24 IST). Members were informed that AGM is held through VC/OAVM following Instructions/Guidelines issued by MCA and SEBI and that those Members, who have not casted their votes prior to commencement of AGM following remote e-voting facility extended by the Company through platform of National Securities Depository Limited, may still vote on resolutions proposed within maximum of 15 minutes from close of the AGM. IFGL Refractories Ltd - 540774 - Corporate Action-Board approves Dividend
Kindly be informed that at 14th Annual General Meeting of the members of the Company held to-day, Saturday, 7th August, 2021, payment of Final Dividend @ 40% (Rs 4/-) per Equity Share together with one time Special Dividend @ 60% (Rs 6/-) per Equity Share for Financial Year 2020-21 has been approved. Payment of Dividend approved will be made on or after Thursday, 12th August, 2021 to those shareholders, whose names appeared on the Company's Register of Members 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 of Ramkishor Somani has either got misplaced or lost and hence, duplicate in lieu thereof be issued. IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Forthcoming Meeting Of The Board Of Directors Of The Company.
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three months ended on 30th June, 2021. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 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
Please find enclosed herewith copy of Addendum to the Notice published, in terms of provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies ( Management and Administration) Rules, 2014 on Thursday 22nd July in newspapers, Business Standard and Pratidin - Odiya Newspaper with respect to 14th Annual General Meeting scheduled to be held on Saturday, 7th August, 2021 through Video Conferencing/Other Audio Visual Means. Copy of said publications are also being hosted on Company's Website: www.ifglref.com. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 34 Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the Notice dated 5th June, 2021 (AGM Notice) to the members for convening and holding 14th Annual General Meeting (AGM) of the Company on Saturday, 7th August, 2021 at 11 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), soft copy whereof was sent to you vide our letter dated 12th July, 2021. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 34 Read With Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the Notice dated 5th June, 2021 (AGM Notice) to the members for convening and holding 14th Annual General Meeting (AGM) of the Company on Saturday, 7th August, 2021 at 11 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), soft copy whereof was sent to you vide our letter dated 12th July, 2021.