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/six months ended 30th September, 2019 published in newspapers, Business Standard -All Edition and Pratidin - Odiya Newspaper on Tuesday, 12th November,2019. Copy of said publications are also being 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 - Disclosure Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Pertaining To Related Party Transactions On A Consolidated Basis For Half Year Ended On 30Th September, 2019.
Please find enclosed a Statement relating to above approved and taken on record by Company''s Board of Directors at their meeting held today i.e. 11th November, 2019 following recommendation of the Audit Committee also in their meeting held today. IFGL Refractories Ltd - 540774 - Outcome of Board Meeting
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/six months ended on 30th September,2019. Said unaudited financial results have also been subjected to 'Limited Review' by the Company's Statutory Auditors, M/s S.R. Batliboi & Co. LLP. IFGL Refractories Ltd - 540774 - Unaudited Financial Results For Three/Six Months Ended On 30Th September, 2019
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/six months ended on 30th September, 2019.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 11th November, 2019 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. a)Unaudited stand alone and consolidated financial results for three/six months ended on 30th September, 2019. b)Extract of Unaudited consolidated financial results for three/six months ended on 30th September, 2019 being published in newspapers following Regulation 47(1)(b) of LODR. IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Company has received intimation, copy whereof is attached herewith, that following Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly be informed that the Company's Management will participate in discussions on unaudited financial performance for Q2 & H1 FY2019-20 on a Conference Call scheduled on Wednesday, 13th November, 2019 at 3 PM 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 - 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. IFGL Refractories Ltd - 540774 - Transfer Of Equity Shares Of The Company To Demat Account Of IEPF Authority Following Provisions Of Sec 124(6) Of The Companies Act 2013 Read With Rule 6 Of The Investor Education And Protection Fund Authority (Accounting, Audit, Transfer And Refund) Rules, 2016
Kindly be informed that following above provisions, 38,994 Equity Shares of Rs. 10/- each fully paid up of the Company of 264 holders thereof have been transferred to Demat Account of IEPF Authority within time prescribed therefor, on 23rd October, 2019. These Equity Shares relates to persons who did not claim Dividend for seven consecutive years from that of financial year 2011-12. Relevant particulars of Equity Shares transferred to IEPF Account are being hosted on Company''s Website: www.ifglref.com. In respect thereof, Form IEPF-4 has been e-filed with the Ministry of Corporate Affairs. Procedure for re-claiming Dividend and/or Equity Shares from the IEPF Authority has also been hosted on Company''s Website: www.ifglref.com. 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.