IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In compliance of above, please find enclosed herewith transcript of Earnings Conference Call on Company''s operational & financial performance for Q2FY2020-21 held on Friday, 20th November, 2020. A copy of this is also being hosted on Company''s Website: www.ifglref.com. 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 discussions on operational & financial performance for Q2FY2020-21 on Earnings Conference Call scheduled on Friday, 20th November, 2020 at 4.00 PM IST organized by Investor Relations Advisor, M/s Strategic Growth Advisors Pvt Ltd. A copy of Invite released in this regard is enclosed herewith, which has also been hosted on Company''s Website: www.ifglref.com. 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 30Th September, 2020
Please find enclosed herewith a Related Party Transactions Statement on consolidated basis for half year ended 30th September, 2020 IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed herewith copy of an updated Investors Presentation. Copy of this is being hosted on Company's Website : www.ifglref.com IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith extract of statement of Consolidated Unaudited Financial Results for the quarter/six months ended 30th September, 2020 published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Friday, 13th November, 2020. Copy of said publications are also being hosted on Company's Website: www.ifglref.com. IFGL Refractories Ltd - 540774 - Unaudited Financial Results For Three/Six Months Ended On 30Th September, 2020
The BOD of the Co in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on 30th September, 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 LODR , 2015, following along with copy each of Report dated 12.11.2020 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. a)Unaudited stand alone financial results for three/six months ended on 30th Sep, 2020. b)Unaudited consolidated financial results for three/six months ended on 30th Sep, 2020. c)Extract of Unaudited consolidated financial results for three/six months ended on 30th September, 2020 being published in newspapers following Regulation 47(1)(b) of LODR These are also being hosted on Company's Website: www.ifglref.com. IFGL Refractories Ltd - 540774 - Unaudited Financial Results For Three/Six Months Ended On 30Th September, 2020
The BOD of the Co in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on 30th Sept, 2020. Said unaudited financial results have also been subjected to 'Limited Review' by the Co's Statutory Auditors, M/s S R Batliboi & Co. LLP. In accordance with Regulation 33 of the SEBI LODR Regulations, 2015 (LODR), following along with copy each of Report dated 12th Nov, 2020 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. a)Unaudited stand alone financial results for three/six months ended on 30th Sep, 2020. b) Unaudited consol financial results for three/six months ended on 30th Sep, 2020. c)Extract of Unaudited consolidated financial results for three/six months ended on 30th September, 2020 being published in newspapers following Regulation 47(1)(b) of LODRThese are also being hosted on Company's Website: www.ifglref.com. 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, 3rd November, 2020. 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 Meeting Intimation for Board Meeting
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2020 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on 30th September, 2020. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 IFGL Refractories Ltd - 540774 - Transfer Of Equity Shares Of The Company To Demat Account Of IEPF Authority Following Provisions Of Sec 124(6) Of The Companies Act 2013 Read With Rule 6 Of The Investor Education And Protection Fund Authority (Accounting, Audit, Transfer And Refund) Rules, 2016
Kindly be informed that following above provisions, 38,753 Equity Shares of Rs. 10/- each fully paid up of the Company of 304 holders thereof have been transferred to Demat Account of IEPF Authority within time prescribed therefor, on 26th October, 2020. These Equity Shares relates to persons who did not claim Dividend for seven consecutive years from that of financial year 2012-13. Relevant particulars of Equity Shares transferred to IEPF Account are being hosted on Company''s Website: www.ifglref.com. In respect thereof, Form IEPF-4 has been e-filed with the Ministry of Corporate Affairs. Procedure for re-claiming Dividend and/or Equity Shares from the IEPF Authority has also been hosted on Company''s Website: www.ifglref.com.