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IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Vide our letter dated 28th June, 2019, we had intimated about loss of Certificate No. 929 relating to 500 Equity Shares bearing Distinctive Nos. 3042134 to 3042633 held under Folio No. 000899 by Mr Asit Kumar Das. We have now been informed that said Share Certificate has been located. Hence, intimation for loss of said Share Certificate is hereby recalled and the same be treated as cancelled for all purposes whatsoever.
23-07-2019
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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.
18-07-2019
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IFGL Refractories Ltd - 540774 - Shareholding for the Period Ended June 30, 2019

 IFGL Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
Bigul

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 Saturday, 13th July, 2019. Copy of said advertisement is also being hosted on Company's Website: www.ifglref.com.
13-07-2019
Bigul

IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Unaudited Financial Results For Three Months Ended On 30Th June, 2019

 IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three months ended on 30th June, 2019. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-07-2019
Bigul

IFGL Refractories Ltd - 540774 - Statement Of Investor Complaints For The Quarter Ended June 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 0660 Name of the Signatory :- RAJESH AGARWALDesignation :- Company Secretary and Compliance Officer
10-07-2019
Bigul

IFGL Refractories Ltd - 540774 - Closure of Trading Window

 Kindly be informed that, 'Trading Window' stand closed effective Monday, 1st July, 2019 and would open 48 hours after unaudited financial results both on stand-alone and consolidated basis, of the Company for three months ended on 30th June, 2019 will be approved at meeting of the Board of Directors scheduled to be held sometime on or before 14th August, 2019 and thereafter made available to the public inasmuch as disclosed/transmitted to the Stock Exchanges.
04-07-2019
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith a copy of Notice to Shareholders with regard to Annual General Meeting and Remote E-voting information, published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Tuesday, 2nd July, 2019. Copy of said advertisement is also being hosted on Company's Website: www.ifglref.com.
02-07-2019
Bigul

IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 The Company has received intimations, copy whereof is attached herewith, that following Certificates has either got misplaced or lost and hence, duplicate in lieu thereof be issued.
28-06-2019
Bigul

IFGL Refractories Ltd - 540774 - Reg. 34 (1) Annual Report

 Please find attached soft copy of Company's Annual Report for the Financial Year 2018-19 along with Notice relating to 12th Annual General Meeting of the Shareholders to be held on Saturday, 27th July, 2019 at 11 AM at Registered Office situated at Sector 'B', Kalunga Industrial Estate, P.O. Kalunga 770 031, Dist. Sundergarh, Odisha.
24-06-2019
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