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 following Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued. 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 following Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued. 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 12th October, 2020 from M/s. M Rathi & Co., Practicing Company Secretaries for half year ended on 30th September, 2020 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 September 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 0550 Name of the Signatory :- RAJESH AGARWALDesignation :- Company Secretary and Compliance Officer IFGL Refractories Ltd - 540774 - Shareholding for the Period Ended September 30, 2020
IFGL Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 October, 2020 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 30th September, 2020. Undersigned, being Compliance Officer of the Company, also certify contents of said Certificate to be true and correct. IFGL Refractories Ltd - 540774 - Closure of Trading Window
Kindly be informed that "Trading Window" has closed effective Thursday, 1st October, 2020 and would open 48 hours after unaudited financial results both on standalone and consolidated basis, of the Company for three/six months ended on 30th September, 2020 will be approved by the Board of Directors of the Company and thereafter made available to the public inasmuch as disclosed/transmitted to the Stock Exchanges. IFGL Refractories Ltd - 540774 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IFGL Refractories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached results of Remote E Voting/ E Voting in format specified along with Report of the Scrutinizer, Mr S M Gupta, (FCS No 896, CP No 2053), Practicing Company Secretary on Resolutions considered by the Members of the Company at their 13th Annual General Meeting of the Shareholders held through Video Conferencing/ Other Audio Video Means on Saturday, 26th September, 2020. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30(2) Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015(Listing Regulations)
Kindly be informed that 13th AGM of the Shareholders of the Co was held tdy i.e.Sat,26.09.20 through VC/OAVM.AGM started about 11.10 AM.Delay of few min was due to technical glitches.1.Adoption of both Standalone and Consolidated Audited FS of the Co for yr ended 31.03.20, Reports of the BOD and Auditors.2 Confirmation of payment of Interim Div of 25% i.e.Rs.2.50 per EQ already paid during FY 2019-20 as Final Div for FY 2019-20.3.Re-apt of Mr S K Bajoria, for further period liable to retire by rotation.4.Apt of Mr T Tsuzuki as a Director of the Co liable to retire by rotation.5.Ratification of Cost Auditors'' rem for FY 20-21.6.Re-apt and payment of rem to the Executive Chairman, Mr S K Bajoria for the period of 01.04.20 to 31.03.23.7.Re-apt and payment of rem to the MD, Mr P Bajoria for the period of 01.04.20 to 31.03.23.8.Re-apt and payment of rem to the Dir and CFO, Mr K Sarda for the period 01.10.20 to 30.09.23.9.Entering into RPT pursuant to Sec 188 of the Act read with Co Rules,14