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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 18th October, 2019 from M/s. M Rathi & Co., Practicing Company Secretaries for half year ended on 30th September, 2019 in compliance of Regulation 40(9) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, for your perusal, necessary action and record.
18-10-2019
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IFGL Refractories Ltd - 540774 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 0330 Name of the Signatory :- RAJESH AGARWALDesignation :- Company Secretary and Compliance Officer
15-10-2019
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of Board Meeting Notice published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Friday, 11th October, 2019.
11-10-2019
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IFGL Refractories Ltd - 540774 - Shareholding for the Period Ended September 30, 2019

 IFGL Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
11-10-2019
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IFGL Refractories Ltd - 540774 - Closure of Trading Window

 Kindly be informed that 'Trading Window' has closed effective Tuesday, 1st October, 2019 and would open 48 hours after unaudited financial results both on stand alone and consolidated basis, of the Company for three/six months ended on 30th September, 2019 will be approved at meeting of the Board of Directors scheduled to be held on Monday, 11th November, 2019 and thereafter made available to the public inasmuch as disclosed/transmitted to the Stock Exchanges.
09-10-2019
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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Board Meeting Intimation For Unaudited Financial Results Both On Standalone And Consolidated Basis For Three/Six Months Ended On 30Th September, 2019

 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve In supersession to our letter dated 3rd October, 2019, kindly be informed that meeting of the Board of Directors of the Company to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on 30th September, 2019 has been preponed and now will be held on Monday, 11th November, 2019 instead of Wednesday, 13th November, 2019. You are requested to make a note of aforesaid. Inconvenience caused due to above is sincerely regretted.
09-10-2019
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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.
09-10-2019
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IFGL Refractories Ltd - 540774 - Compliance Certificate For The Period Ended 30Th September, 2019

 In compliance of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a Certificate dated 3rd October, 2019 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 30th September, 2019.
09-10-2019
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of Board Meeting Notice published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Friday, 4th October, 2019
04-10-2019
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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Unaudited Financial Results Both On Standalone And Consolidated Basis For Three/Six Months Ended On 30Th September, 2019

 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on 30th September, 2019. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-10-2019
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