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IFGL Refractories Ltd - 540774 - Corporate Action-Outcome of Capital Reduction

 The Board of Directors of the Company following recommendation of Audit Committee of the Company, in their meeting held to-day, 5th June, 2021, amongst others considered, reviewed and approved draft of a Scheme of reduction of Share Capital of the Company pursuant to provisions of Section 66 read with Section 52 and other applicable provisions, if any of the Companies Act, 2013 read with the National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016 and other applicable Rules and Regulations, subject to approval of Shareholders of the Company, National Company Law Tribunal, Cuttack Bench and all other regulatory and necessary approvals.
05-06-2021
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEB[ LODR Regulations, 2015

 The Board of Directors of the Company in their meeting held to-day, 5th June, 2021, amongst others transacted following business Constituted a Risk Management Committee comprising of following Directors following Regulation 21of SEBI LODR Regulations, 2015, amended to date. Adopted a Policy on Dividend Distribution, copy whereof is enclosed and also hosted on Company''s website www.ifglref.com following Regulation 43A of SEBI LODR Regulations, 2015, amended to date.
05-06-2021
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IFGL Refractories Ltd - 540774 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company in their meeting held to-day recommend payment of Dividend of 40% (Rs 4 per Equity Share) and one time Special Dividend of 60% ( Rs 6 per Equity Share) on Equity Share of Rs. I 0/- each for FY 2020-21, subject to necessary approvals/permissions including shareholders of the Company at their ensuing Annual General Meeting. Total of proposed Dividends recommended is higher by Rs 7.50 (75%) per Equity Share compared to Rs 2.50 (25%) per Equity Share paid for FY 2019-20.
05-06-2021
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulations 30 And 33 Of SEBI LODR Regulations, 2015 - Audited Financial Results For Year Ended On 31''1 March, 2021

 The Board of Directors of the Company in their meeting held to-day have approved and taken on record financial results, both on stand alone and consolidated basis, for quarter/year ended on 31 st March, 2021 audited by the Company''s.Statutory Auditors, M/s S R Batliboi & Co. LLP and reviewed by Company''s Audit Committee in their meeting also held earlier today. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), Text of the following along with copy each of Report dated 5th June, 2021 thereon of Statutory Auditors, without any modified opinion, are submitted herewith for your perusal, necessary action and record
05-06-2021
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulations 30 And 33 Of SEBI LODR Regulations, 2015 - Audited Financial Results For Year Ended On 31''1 March, 2021

 The Board of Directors of the Company in their meeting held to-day have approved and taken on record financial results, both on stand alone and consolidated basis, for quarter/year ended on 31 st March, 2021 audited by the Company''s.Statutory Auditors, M/s S R Batliboi & Co. LLP and reviewed by Company''s Audit Committee in their meeting also held earlier today. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), Text of the following along with copy each of Report dated 5th June, 2021 thereon of Statutory Auditors, without any modified opinion, are submitted herewith for your perusal, necessary action and record.
05-06-2021
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Annual report for IFGL Refractories Ltd. for FY-2021
05-06-2021
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IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Mr Ashu Kumar, who is taking steps to lodge a claim in Form IEPF-5 with IEPF authority in respect of undermentioned shares and has informed that Original Share Certificate relating thereto is not with him, i.e neither received nor traceable. Mr Kumar has been advised of formalities to be fulfilled for issuance of duplicate Share Certificate in lieu of Original lost. Hence this disclosure.
04-06-2021
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Notice is hereby given that Iso-Static Press at Company's Kandla, Gujarat facility is under repairs and likely to be up and running within next 15-20 days. Consequently manufacturing of Iso-statically pressed refractories thereat has got affected, which is being made up with increased production of said refractories at Company's manufacturing facility at Kalunga, Odisha. Because of aforesaid disruption temporary in nature, the Company do not foresee any business loss and also failure of delivery commitments to customers. Production of all other refractories at Kandla facility is going on as usual
01-06-2021
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Notice is hereby given that Iso-Static Press at Company's Kandla, Gujarat facility is under repairs and likely to be up and running within next 15-20 days. Consequently manufacturing of Iso-statically pressed refractories thereat has got affected, which is being made up with increased production of said refractories at Company's manufacturing facility at Kalunga, Odisha. Because of aforesaid disruption temporary in nature, the Company do not foresee any business loss and also failure of delivery commitments to customers. Production of all other refractories at Kandla facility is going on as usual
01-06-2021
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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Disclosure Under Regulation 29 Of SEBI LODR Regulations, 2015

 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2021 ,inter alia, to consider and approve Further to our letter dated 10th May, 2021, please be informed that meeting of the Board of Directors of the Company to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, of the Company for year ended on 31st March, 2021 and recommend payment of Dividend, if any for said year, is now scheduled to be held on Saturday, 5th June, 2021.
27-05-2021
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