IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Credit Rating
Kindly be informed that ICRA Limited on letter dated 2nd January, 2020 have assigned Ratings.03-01-2020
03-01-2020
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly be informed that Board Meeting Notice has bee published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Wednesday, 1st January, 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.02-01-2020
IFGL Refractories Ltd - 540774 - Closure of Trading Window
Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 8th February, 2020 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st December, 2019. In this connection, 'Trading Window' remain closed and will open 48 hours after financial results approved at said Board Meeting will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges.31-12-2019
IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results Both On Standalone And Consolidated Basis For Three/Nine Months Ended On 31St December, 2019
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st December, 2019. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201531-12-2019
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Kindly be informed that Chief Financial Officer of the Company, Mr Sikander Yadav (FCA 057876) has tendered resignation from employment of the Company for personal reasons and will cease to hold said office of the Company from close of business hours of Tuesday, 14th January, 2020.26-12-2019
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.19-12-2019
IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Mr Ravi Sharma, who has lodged a claim in Form IEPF-5 with IEPF authority in respect of undermentioned shares and has informed that Original Share Certificate relating thereto is not with him, i.e neither received nor traceable. Mr Sharma has been advised of formalities to be fulfilled for issuance of duplicate Share Certificate in lieu of Original lost. Hence this disclosure.30-11-2019
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.19-11-2019
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
In compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith transcript of Investors Conference Call on Company''s financial performance for Q2 & H1 FY2019-20 held on Wednesday, 13th November, 2019. A copy of this is also being hosted on Company''s Website: www.ifglref.com.19-11-2019
IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly be informed that the Company has been accorded status of Two Star Export House by the Directorate General of Foreign Trade, Ministry of Commerce & Industry for the period of five years effective from 20.09.2019. Copy of Certificate of Recognition received in this regard is enclosed herewith which is also being hosted on Company's Website: www.ifglref.com.18-11-2019