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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Kindly be informed that effective to-day, 13th February, 2021, Mr Yuji Yamaguchi (DIN: 09047766) of KHC has been appointed as an Additional Director of the Company. He will hold office till conclusion of next Annual General Meeting of the shareholders of the Company or last date on which the same should have been held, whichever shall be earlier, following provisions of Section 161 of the Companies Act, 2013. He is presently Assistant Manager in Overseas Business Division of KHC. He is not related to any of the Directors of the Company.
13-02-2021
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Kindly be informed that Mr Kiyotaka Oshikawa (DIN: 03515516) of Krosaki Harima Corporation, Japan (KHC) has ceased to be a Director of the Company due to resignation effective to-day, 13th February, 2021.
13-02-2021
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IFGL Refractories Ltd - 540774 - Unaudited Financial Results For Three/Nine Months Ended On 31St December, 2020

 The Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st December, 2020. Said unaudited financial results have also been subjected to 'Limited Review' by the Company's Statutory Auditors, M/s S R Batliboi & Co. LLP. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), following along with copy each of Report dated 13th February, 2021 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record.
13-02-2021
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IFGL Refractories Ltd - 540774 - Unaudited Financial Results For Three/Nine Months Ended On 31St December, 2020

 The Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st December, 2020. Said unaudited financial results have also been subjected to 'Limited Review' by the Company's Statutory Auditors, M/s S R Batliboi & Co. LLP. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), following along with copy each of Report dated 13th February, 2021 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record.
13-02-2021
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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 has either got misplaced or lost and hence, duplicate in lieu thereof be issued.
09-02-2021
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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 Directorate of Export Promotion and Marketing, MSME Department, Government of Odisha has awarded to the Company, Trophy with Certificate of Merit for the year 2017-18 for outstanding exports of Refractories. An image of Trophy and Certificate of Merit are being hosted on Company's Website www.ifglref.com under Awards and Recognition Section.
25-01-2021
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IFGL Refractories Ltd - 540774 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 011110 Name of the Signatory :- RAJESH AGARWALDesignation :- Company Secretary and Compliance Officer
15-01-2021
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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 Wednesday, 13th January, 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
13-01-2021
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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Unaudited Financial Results, Both On Stand Alone And Consolidated Basis, For Three/Nine Months Ended On 31St December, 2020

 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st December, 2020. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Copy of this Notice is also being hosted on Company's Website: www.ifglref.com.
12-01-2021
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IFGL Refractories Ltd - 540774 - Shareholding for the Period Ended December 31, 2020

 IFGL Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
11-01-2021
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