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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Unaudited Results For Three Months Ended On 30Th June,2020.

 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three months ended on 30th June, 2020. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015.
11-08-2020
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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.
07-08-2020
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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.
31-07-2020
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Credit Rating

 Kindly be informed that at the request of the Company accompanied with No Objection Certificate from the Lenders, CARE Ratings Ltd (CARE) has withdrawn outstanding ratings of ''CARE A+ ; Stable/CARE AI+ [Single A plus; Outlook; Stable/ A One Plus] assigned to the bank facilities/ instrument of the Company, with effect from 24th July, 2020.CARE has also withdrawn Rating assigned to Term Loan availed by the Company as that has been repaid and not outstanding, with effect from 24th July, 2020. Copy each of letters dated 24th July, 2020 of CARE addressed to the Company in connection with above are enclosed.This Disclosure and annexures forming part thereof are also being hosted at Company''s Website:www.ifglref.com.
27-07-2020
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 42 And 44 Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 (SEBI LODR 2015) - Notice Of Forthcoming Annual General Meeting Of Shareholders And Book Closure/ Cut Off Date In Connection Therewith

 Kindly be informed that 13th Annual General Meeting (AGM) of shareholders of the Company will be held virtually on Saturday, 26th September, 2020 at 11 AM and further details including Weblink thereof will be intimated to all concerned separately by email. In connection with aforesaid AGM, the Register of Members and Share Transfer Register of the Company will remain closed from Monday 21st September, 2020 to Saturday, 26th September, 2020, both days inclusive. For determining shareholders entitled to vote by remote e-voting at the AGM, Saturday, 19th September, 2020 has been fixed as the ''Cut-off Date''.
27-07-2020
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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 31 St March, 2020

 Kindly find enclosed herewith a Related Party Transactions Statement on consolidated basis for half year ended on 31 st March, 2020.
24-07-2020
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI LODR Regulations 2015

 While it is the understanding of Company Management that expression 'material subsidiary' in SEBI Circular No CIR/CFD/CMD1/114/2019 of 18" October 2019 does not refer to 'material subsidiary' incorporated outside India of a listed entity in India and accordingly Auditor thereof, this Disclosure is being made as an abundant precaution to inform all concerned that Grant Thornton UK LLP (Registration Number C001110317), Chartered Accountants have resigned on their own before the end of their term of office citing reason below and ceased to be Auditors on and from 22(tm) July 2020 of Company's UK Step down subsidiary, Monocon International Refractories Limited and a material subsidiary within the meaning of Regulation 24 read with Regulation 16 of aforesaid Regulations
23-07-2020
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith copy of an updated Investor Presentation. Copy of this is also being hosted on Company's Website: www.ifglref.com.
21-07-2020
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith extract of statement of Consolidated Audited Financial Results for the quarter and year ended 31st March, 2020 published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Monday, 20th July, 2020. Copy of said publications are also being hosted on Company's Website: www.ifglref.com.
20-07-2020
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IFGL Refractories Ltd - 540774 - Closure of Trading Window

 Kindly be informed that 'Trading Window' will stand closed with immediate effect and would open 48 hours after results for quarter ended on 30th June, 2020 will be approved by the Board of Directors of the Company and said results becoming available to the public inasmuch as disclosed/transmitted to the Stock Exchanges.
20-07-2020
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