IFGL Refractories Ltd - 540774 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith Secretarial Compliance Report dated 24th May, 2021 for the year ended on 31st March, 2021 issued by Practicing Company Secretaries, M/s. S M Gupta & Co., receipt whereof may kindly acknowledged. IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Disclosure Under Regulation 29 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2021 ,inter alia, to consider and approve Kindly be informed that due to disruptions caused by ongoing COVID-19 pandemic, meeting of the Board of Directors of the Company scheduled to be held on Saturday, 22nd May, 2021 to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, for year ended on 31st March, 2021 and recommend payment of Dividend, if any, has been postponed and will now be held some time in June, 2021, disclosure where about will be separately made no sooner new date therefor will be finalized. A copy of this disclosure is also available on Company's Website www.ifglref.com for information of all concerned. This disclosure is being made following Regulation 29 read with Regulation 33 of SEBI LODR Regulations, 2015, amended to date. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly be informed that Board Meeting Notice has been published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Tuesday, 20th April, 2021. Copy of said advertisement published in Business Standard- English Newspaper and Pratidin- Odiya Newspaper are enclosed herewith and also being hosted on Company's Website: www.ifglref.com. IFGL Refractories Ltd - 540774 - Board to consider Dividend
IFGL Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 22, 2021, inter alia, to consider and approve audited financial results, both on standalone and consolidated basis, for year ended on March 31, 2021 and recommend payment of Dividend, if any for said year. 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 22/05/2021 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 22nd May, 2021 to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, for year ended on 31st March, 2021 and recommend payment of Dividend, if any for said year. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 40(10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a Certificate, in original, dated 9th April, 2021 from M/s. M Rathi & Co., Practicing Company Secretaries for half year ended on 31st March, 2021 in compliance of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for your perusal, necessary action and record. IFGL Refractories Ltd - 540774 - Statement Of Investor Complaints For The Quarter Ended March 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 0220 Name of the Signatory :- RAJESH AGARWALDesignation :- Company Secretary and Compliance Officer IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Reference decisions taken by the Board of Securities Exchange Board of India in their meeting held on Thursday, 25th March, 2021 and following principles of Good Corporate Governance practiced by the Company, please find attached Transcript of virtual discussion between Research Analyst, Mr Sahil Sanghvi of Monarch Networth Capital Ltd, Mumbai and Director & CFO, Mr Kamal Sarda of the Company held on Friday, 2nd April, 2021 afternoon, which is also being hosted on Company''s Website www.ifglref.com. IFGL Refractories Ltd - 540774 - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance of above Regulation, please find enclosed herewith a Certificate dated 3rd April, 2021 of M/s Maheshwari Datamatics Pvt Ltd, being Company's Share Transfer Agent and Registrar, of 23, R. N. Mukherjee Road, 5th Floor, Kolkata 700001 for half year ended on 31st March, 2021. Undersigned, being Compliance Officer of the Company also certify contents of said Certificate to be true and correct. IFGL Refractories Ltd - 540774 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIFGL Refractories Ltd 2CINL51909OR2007PLC027954 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH AGARWAL Designation: COMPANY SECRETARY EmailId: rajesh.agarwal@ifgl.in Name of the Chief Financial Officer: KAMAL SARDA Designation: CHIEF FINANCIAL OFFICER EmailId: kamal.sarda@ifgl.in Date: 07/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.