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, 18th June, 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 to consider Final Dividend
IFGL Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 27, 2020, inter alia, to consider and approve audited financial results, both on stand alone and consolidated basis, for year ended on March 31, 2020 and recommend payment of final dividend, if anY, for said year. 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 27/06/2020 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 27th June, 2020 to inter alia 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. IFGL Refractories Ltd - 540774 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 issued by Securities and Exchange Board of India, please find enclosed herewith Secretarial Compliance Report dated 12th June, 2020 for the year ended on 31st March, 2020 issued by Practicing Company Secretaries, M/s. S M Gupta & Co., receipt whereof may kindly acknowledged. IFGL Refractories Ltd - 540774 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance of Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 issued by Securities and Exchange Board of India, please find enclosed herewith Secretarial Compliance Report dated 12th June, 2020 for the year ended on 31st March, 2020 issued by Practicing Company Secretaries, M/s. S M Gupta & Co., receipt whereof may kindly acknowledged. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance of above, please find enclosed herewith copy each of Notice published in Business Standard and Pratidin- Odiya on Tuesday, 9th June, 2020 for transfer of all Equity Shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more to the Investor Education and Protection Fund set up by the Central Government following relevant provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. 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 27th May, 2020 from M/s. M Rathi & Co., Practicing Company Secretaries for half year ended on 31st March, 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 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIFGL Refractories Ltd 2CINL51909OR2007PLC027954 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH AGARWAL Designation: COMPANY SECRETARY EmailId: rajesh.agarwal@ifgl.in Name of the Chief Financial Officer: KAMAL SARDA Designation: CHIEF FINANCIAL OFFICER EmailId: kamal.sarda@ifgl.in Date: 26/05/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI LODR Regulations 2015
Towards end of financial year 2018-19, the Company had purchased land admeasuring more or less 10 Acres situated at Industrial Park, APIIC - Denotified Area Atchutapuram APSEZ,Visakhapatnam District, Andhra Pradesh from Andhra Pradesh Industrial Infrastructure Corporation Limited. Notice is hereby given that at said land, Bhoomi Pujan was conducted on Sunday, 24th May 2020 following protocols specified including maintaining Social distancing and on receipt of requisite approvals, construction activities will be soon commenced thereat. First phase of this Project involving manufacture of new Products including Monolithics and Precast Shapes is slated to be completed no later than end of current financial year 2020-21. IFGL Refractories Ltd - 540774 - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period Ended 31St March, 2020
Please find enclosed herewith a Certificate dated 9th April, 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 31st March, 2020. Undersigned, being Compliance Officer of the Company,also certify contents of said Certificate to be true and correct.