IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201511-03-2024
11-03-2024
IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201505-03-2024
IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly be informed that the Board of Directors of the Company by passing a Circular Resolution on Friday, 1st March, 2024 have re-constituted Stakeholders Relationship Committee, Risk Management Committee and Investment Committee of the Company on and from Friday, 1st March, 2024.01-03-2024
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management
Kindly be informed that Chief Operating Officer of the Company, Mr Arasu Shanmugam has been promoted and appointed as Chief Executive Officer - India from today, Friday, 1st March 2024. Mr Shanmugam is 56 years old and has more than 30 years of experience in the refractories industry. A Post-Graduate (M.Tech.) in Ceramic Technology from Anna University and a Life Member of the Indian Ceramic Society, he has specialization in operations and sales services and has a proud track record of involvement in the Steel, Cement & other Non-ferrous market segments. This announcement is also being hosted on Company's Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/announcement.01-03-2024
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Resignation of Director
Further to our letter dated 24th February, 2024, please find enclosed herewith copy of Resignation letter dated 23rd February, 2024 of Mr Kamal Sarda who has ceased to hold office of Director and CEO India of the Company w.e.f 1st March, 2024, due to resignation. Disclosures pursuant to Regulation 30 of SEBI LODR read with SEBI Circular dated 13th July, 2023 bearing No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 are again enclosed herewith. Because of aforesaid, Mr Sarda has also ceased, effective 1st March, 2024, to be member of following Committees constituted by Board of the Company : Stakeholders Relationship Committee Risk Management Committee Investment Committee This announcement is also being hosted on Company's Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/announcement .01-03-2024
IFGL Refractories Ltd - 540774 - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please be informed that we have sent reminder to shareholders holding Equity Shares of the Company in physical mode for mandatory furnishing/updating of PAN, KYC details and Nomination by holders of physical securities in terms of SEBI Circulars. Copy of said reminder sent to the shareholders is enclosed herewith. Further in terms of aforesaid SEBI Circulars, prescribed forms are already available on the website of the Company i.e. www.ifglgroup.com.29-02-2024
IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201528-02-2024
IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201526-02-2024
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Resignation of Director
Kindly be informed that Director and CEO India, Mr Kamal Sarda has tendered resignation due to personal and health reasons. His resignation will be effective Friday, 1st March, 2024. In this regard, Disclosures pursuant to Regulation 30 of SEBI LODR read with SEBI Circular dated 13th July, 2023 bearing No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 is enclosed herewith. This announcement is also being hosted on Company's Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/announcement24-02-2024
IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201521-02-2024