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

 In compliance of above, please find enclosed herewith copy each of Notice published in Business Standard and Pratidin- Odiya on Thursday, 17th June, 2021 for transfer of all Equity Shares in respect of which dividend remain unpaid or unclaimed by the shareholders for seven consecutive years or more to the Investor Education and Protection Fund set up by the Central Government following relevant provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
17-06-2021
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IFGL Refractories Ltd - 540774 - Disclosure Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Pertaining To Related Party Transactions On Consolidated Basis For Half Year Ended On 31St March, 2021

 Please find enclosed herewith a Related Party Transactions Statement on consolidated basis for half year ended on 31st March, 2021.
16-06-2021
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IFGL Refractories Ltd - 540774 - Book Closure - Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015)

 Kindly be informed that 14th AGM of shareholders of the Co will be held on Saturday, 7th August, 2021 at 11 AM through VC/OAVM. The Register of Members and Share Transfer Register of the Co will remain closed from Saturday, 31.07.2021 to Saturday,7.08.2021, both days inclusive. For determining shareholders entitled to vote by remote e-voting following Regulation 44 of the SEBI LODR 2015, Saturday, 31.07.21 has been fixed as the 'Cut-off Date'If dividend on Equity Shares, as recommended by the BOD, will be declared at the AGM, payment thereof will be made on or after Thursday, 12.08.21 to those shareholders whose names shall appear on the Company's Register of Members a)as Beneficial Owners at end of business hours of Friday, 30.07.21 as per the list to be furnished by NSDL and CDSL in respect of shares held in Dematerialised form.b) as Members in Register of Members of the Co after giving effect to valid Share Transfers lodged with the Co on or before 30.07.21
14-06-2021
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Kindly be informed that 1st phase of Company's greenfield manufacturing facility under construction at Industrial Park, APIIC - Denotified Area Atchutapuram APSEZ, Visakhapatnam District, Andhra Pradesh, involving cost of about Rs. 30 (thirty) crores for manufacture of new products including Monolithics will get completed later this month and trial/commercial production will be started soon thereafter. Exact date of starting of production will be informed in due course.
14-06-2021
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please be informed that a Conference Call was held on Thursday, 10th June, 2021 at 4 pm on Company's Q4 and FY 21 earnings. Audio Recording of said Earnings Conference Call has been hosted on Company's Website and is accessible by clicking link below. http://ifglref.com/earnings_call_audio_and_video/IFGL_Q4FY_1_Earnings_Call_Audio.mp3
11-06-2021
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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.
08-06-2021
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Kindly be informed that the Company''s Management will participate in discussion on financial performance for Q4 / FY2020-21 on Earnings Conference Call scheduled on Thursday, 10th June 2021 at 4.00 PM IST organized by M/s SKP Securities Ltd. A copy of Invite released in this regard is enclosed herewith, which has also been hosted on Company''s Website: www.ifglref.com.
07-06-2021
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith a copy of Press Release being issued for your perusal, necessary action and record.
07-06-2021
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith extract of statement of Consolidated Audited Financial Results for the quarter and year ended 31st March, 2021 published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Monday, 7th June, 2021. Copy of said publications are also being hosted on Company's Website: www.ifglref.com.
07-06-2021
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulations 30 And 33 Of SEBI LODR Regulations, 2015 - Audited Consolidated Financial Results For Quarter And Year Ended On 31St March, 2021

 In supersession to our earlier letter of to-day 5th June, 2021, we submit herewith Text of audited consolidated financial results for quarter/year ended on 31st March, 2021 along with Report of Statutory Auditor thereon, received from Statutory Auditors, M/s SR Batliboi & Co LLP, Chartered Accountants,after correcting typographical error in UDIN mentioned in their Report. We, thus request you to take on record attached Text and Report only and ignore those submitted earlier by us. Furthermore, we hereby declare and confirm that Statutory Auditors of the Company, M/s S R Batliboi & Co LLP, Chartered Accountants, have issued their Reports on the audited Standalone and Consolidated Financial Results of Q4/FY 2020-2021 with unmodified opinion.
05-06-2021
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