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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 33 Of SEBI LODR Regulations, 2015-Audited Financial Results For Year Ended On 31 St March, 2020

The Board of Directors of the Company in their meeting held to-day have approved and taken on record financial results, both on stand alone and consolidated basis, for year ended on 31 st March, 2020 audited by the Company''s Statutory Auditors, M/s S R Batliboi & Co. LLP and reviewed by Company''s Audit Committee in their meeting also held earlier today.In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 (LODR),Text of the following along with copy each of Report dated 18th July,2020 thereon of Statutory Auditors, without any modified opinion , are submitted herewith for your perusal, necessary action and record
18-07-2020
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 33 Of SEBI LODR Regulations, 2015 - Audited Financial Results For Year Ended On 31 St March, 2020

The Board of Directors of the Company in their meeting held to-day and concluded at 13.10 hours have approved and taken on record financial results, both on stand alone and consolidated basis, for year ended on 31 st March, 2020 audited by the Company''s Statutory Auditors, Mis SR Batliboi & Co. LLP and reviewed by Company''s Audit Committee in their meeting also held earlier today. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board also a proved the fol lowing Texts a) Audited stand alone financial results for year ended on 31 st March, 2020. b) Audited consolidated financial results for year ended on 31 st March, 2020. Report of Statutory Auditors on these are without any modified opinion.
18-07-2020
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 33 Of SEBI LODR Regulations, 2015 - Audited Financial Results For Year Ended On 31 St March, 2020

The Board of Directors of the Company in their meeting held to-day and concluded at 13.10 hours have approved and taken on record financial results, both on stand alone and consolidated basis, for year ended on 31 st March, 2020 audited by the Company''s Statutory Auditors, M/s SR Batliboi & Co. LLP and reviewed by Company''s Audit Committee in their meeting also held earlier today. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board also a proved the fol lowing Texts a) Audited stand alone financial results for year ended on 31 st March, 2020. b) Audited consolidated financial results for year ended on 31 st March, 2020. Report of Statutory Auditors on these are without any modified opinion.
18-07-2020
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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 Thursday, 16th July, 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.
16-07-2020
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IFGL Refractories Ltd - 540774 - Board to consider Final Dividend

IFGL Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 18, 2020, inter alia, to consider and approve audited financial results, both on standalone and consolidated basis, for year ended on March 31, 2020 and recommend payment of final dividend, if any, for said year.
15-07-2020
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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Disclosure Under Regulation 29 Of SEBI LODR Regulations, 2015

IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2020 ,inter alia, to consider and approve Audited financial results,both on stand alone and consolidated basis, for year ended on 31st March, 2020 and recommend payment of final dividend, if any, for said year.
15-07-2020
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IFGL Refractories Ltd - 540774 - Statement Of Investor Complaints For The Quarter Ended June 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 0000 Name of the Signatory :- RAJESH AGARWALDesignation :- Company Secretary and Compliance Officer
08-07-2020
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IFGL Refractories Ltd - 540774 - Shareholding for the Period Ended June 30, 2020

IFGL Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
06-07-2020
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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Disclosure Under Regulation 29 Read With Regulation 33 Of SEBI LODR Regulations 2015

IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Following SEBI Circular dated 24th June, 2020 bearing No. SEBI/HO/CFD/CMDl/CIR/P/2020/106 thereby granting further extension of time for submission of financial results for quarter/half year/financial year ended 31st March 2020 from 30th June, 2020 to 31st July, 2020 due to the continuing impact of the CoVID-19 pandemic, Notice is hereby given that meeting of the Board of Directors of the Company scheduled to be held on Saturday, 27th June, 2020 for said purposes will no longer be held and stand cancelled. The Company will inform in due course new date of the meeting of Board of Directors which will be convened and held for said purposes A copy of this letter of the Company is being hosted on Company''s website www.ifglref.com for information of all concerned.
26-06-2020
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