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

With the greatest regret, we inform that the Company's Managing Director, Mr Pradeep Bajoria (DIN: 00084031), passed away on 18th July in New York (19 July 04:24 IST) due to ill health. He held office of Managing Director of the Company since 5th August, 2017 and prior thereto Managing Director of erstwhile IFGL Refractories Limited and Indo Flogates Limited. His association has been of almost four decades, during which he was instrumental in introducing several new technologies, built a strong team of professional and the company along with its subsidiaries scaled unprecedented heights. As a well known and respected personality in Refractory industry, he will be missed by all. Our Prayers for the Soul in its continuing journey and his family strength to bear this great loss. This Announcement has also been hosted on Company's website www.ifglref.com
19-07-2021
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IFGL Refractories Ltd - 540774 - Statement Of Investor Complaints For The Quarter Ended June 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
16-07-2021
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IFGL Refractories Ltd - 540774 - Shareholding for the Period Ended June 30, 2021

IFGL Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed herewith copies of 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 14th July, 2021 in newspapers, Business Standard -All Editions and Pratidin - Odiya Newspaper with regard to dispatch of Annual Report FY 2020-21 and Notice of 14th Annual General Meeting of Members of the Company scheduled to be held on Saturday, 7th August, 2021 through Video Conferencing/Other Audio Visual Means. Copies of these Newspaper Notices, are also being hosted on Company's Website: www.ifglref.com.
14-07-2021
Bigul

IFGL Refractories Ltd - 540774 - Reg. 34 (1) Annual Report

Please find attached soft copy of Company's Annual Report for Financial Year 2020-21 along with Notice relating to 14th Annual General Meeting of the Shareholders (AGM Notice) to be held on Saturday, 7th August, 2021 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with Notice of AGM are in the process of being sent today, i.e. Monday, 12th July, 2021 by email to all members whose Email ID's are registered with the Company/Depository Participants for communication purposes, all in compliance of relevant Circulars of Ministry of Corporate Affairs.
12-07-2021
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Enclosed herewith copies of Notice published in Newspapers following Ministry of Corporate Affairs Circular No 20/2020 dated 5th May, 2020 and Circular No 02/2021 dated 13th January, 2021 with regard to 14th Annual General Meeting of Members of the Company scheduled to be held on Saturday, 7th August, 2021 through Video Conferencing/Other Audio Visual Means and Remote E-voting/ E-voting in connection therewith. Copies of these Notice, are also being hosted on Company's Website: www.ifglref.com
07-07-2021
Bigul

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

This has reference to our disclosure dated 1st June, 2021 whereby we had informed that Iso-Static Press at Company's Kandla, Gujarat facility was under repairs. We are pleased to inform that repair of said ISO-Static Press has been completed and the same has become fully functional on and from Sunday, 4th July, 2021
06-07-2021
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IFGL Refractories Ltd - 540774 - Closure of Trading Window

Kindly be informed that 'Trading Window' has closed effective Tuesday, 15th June, 2021 and would open 48 hours after unaudited financial results both on standalone and consolidated basis, of the Company for quarter ended on 30th June, 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.
06-07-2021
Bigul

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.
29-06-2021
Bigul

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.
24-06-2021
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