IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
please find enclosed herewith transcript of Investors Conference Call on Company''s financial performance for Q1 FY 2020-21 held on Wednesday, 26th August, 2020. A copy of this is also being hosted on Company''s Website: www.ifglref.com. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Notice published, in terms of provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 on 2nd September, 2020 in newspapers, Business Standard -All Editions (except Pune and Maharashtra, which will be published tomorrow) and Pratidin - Odiya Newspaper with regard to dispatch of Annual Report FY 2019-2020 and Notice of 13th Annual General Meeting of Members of the Company scheduled to be held on Saturday, 26th September, 2020 through Video Conferencing/Other Audio Visual Means. Copies of these Newspaper Notices, are also being hosted on Company's Website: www.ifglref.com. IFGL Refractories Ltd - 540774 - Reg. 34 (1) Annual Report
Please find attached soft copy of Company''s Annual Report for the Financial Year 2019-2020 along with Notice relating to 13th Annual General Meeting of the Shareholders (AGM Notice) to be held on Saturday, 26th September, 2020 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Repo1t along with Notice of AGM are in the process of being sent today, i.e. Saturday, 29th August, 2020 by email to all members whose Email ID''s are registered with the Company/Depository Participants for communication purposes, also in compliance of relevant Circulars of Ministry of Corporate Affairs. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of Notice published in Newspapers following Ministry of Corporate Affairs Circular No 20/2020 dated 5th May, 2020, with regard to 13th Annual General Meeting of Members of the Company scheduled to be held on Saturday, 26th September, 2020 through Video Conferencing/Other Audio Visual Means and Remote E-voting/ E-voting in connection therewith. Copies of these Notice, are also 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 ended 30th June, 2020 published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Monday, 24th August, 2020. Copy of said publications are 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 financial performance for Q1 & FY2020-21 on a Conference Call scheduled on Wednesday, 26th August, 2020 at 11.30 AM 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 - 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 - Unaudited Financial Results For Three Months Ended On 30Th June, 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 months ended on 30th June, 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 22nd August, 2020 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. a) Unaudited stand alone financial results for three months ended on 30th June, 2020. b) Unaudited consolidated financial results for three months ended on 30th June, 2020. c) Extract of Unaudited consolidated financial results for three months ended on 30th June, 2020 being published in newspapers following Regulation 47(1)(b) ofLODR IFGL Refractories Ltd - 540774 - Unaudited Financial Results For Three Months Ended On 30Th June, 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 months ended on 30th June, 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 22nd August, 2020 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. a) Unaudited stand alone financial results for three months ended on 30th June, 2020. b) Unaudited consolidated financial results for three months ended on 30th June, 2020. c) Extract of Unaudited consolidated financial results for three months ended on 30th June, 2020 being published in newspapers following Regulation 47(1)(b) ofLODR 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, 12th August, 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.