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 ended 30th June, 2019 published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Wednesday, 14th August, 2019. Copy of said publications are also being hosted on Company's Website: www.ifglref.com. IFGL Refractories Ltd - 540774 - UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THREE MONTHS ENDED ON 30TH JUNE 2019
Further to our letter dated 10th August, 2019 on the above, please be informed that the Committee of Directors, constituted by the Board of Directors, of the Company in their meeting held to-day and concluded at 16.40 hours, adopted and approved disclosure of undermentioned in accordance with provisions of Regulation 33 and other relevant Regulations of SEBI LODR Regulations, 2015. a) Text of unaudited consolidated financial results for three months ended on 30th June, 2019 together with Limited Review Report thereon of Company''s Statutory Auditors, M/s S.R. Batliboi & Co. LLP b) Extract of unaudited consolidated financial results for three months ended on 30th June, 2019 for publication in newspapers following Regulation 47( I )(b) of SEBI LODR IFGL Refractories Ltd - 540774 - Outcome of Board Meeting
Further to our letter dated 10th August, 2019 on the above, please be informed that the Committee of Directors, constituted by the Board of Directors, of the Company in their meeting held to-day and concluded at 16.40 hours, adopted and approved disclosure of undermentioned in accordance with provisions of Regulation 33 and other relevant Regulations of SEBI LODR Regulations, 2015. a) Text of unaudited consolidated financial results for three months ended on 30th June, 2019 together with Limited Review Report thereon of Company''s Statutory Auditors, M/s S.R. Batliboi & Co. LLP b) Extract of unaudited consolidated financial results for three months ended on 30th June, 2019 for publication in newspapers following Regulation 47(1)(b) of SEBI LODR These are also being hosted on Company''s Website: www.ifglref.com. IFGL Refractories Ltd - 540774 - Outcome of Board Meeting
Kindly be informed that at the recommendation of Company''s Audit Committee at their meeting held today, the Board of Directors of the Company in their meeting also held today deferred adoption and disclosure including publication of unaudited consolidated financial results for quarter ended on 30th June, 2019 and constituted a committee of Directors and authorised it to do so on completion of all requisite formalities including receipt of limited review report thereon from the Statutory Auditors, on and before time specified morefully in accordance with provisions of Regulation 33 and other relevant Regulations of the SEBI LODR Regulations 2015. In the circumstances, Trading Window will now continue to remain closed and open 48 hours after disclosure and/or publication of said results. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr Tetsuo Tsuzuki of KHC has been appointed as an Additional Director of the Company at its meeting held to-day, 10th August, 2019, from a date on which he will have obtained Directors Identification Number. By virtue thereof he will hold office till conclusion of next Annual General Meeting of the shareholders of the Company or last date on which the same should have been held, whichever is earlier, following provisions of Section 161 of the Companies Act 2013. Brief Profile of Mr Tetsuo Tsuzuki is Senior Executive of KHC responsible for Flow Control Products Division. Mr Tsuzuki is not related to any director of the Company. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Resignation of Director
Kindly be informed that Mr Yuzo Kawatsu (DIN: 07818936) of Krosaki Harima Corporation, Japan (KHC) has ceased to be a Director of the Company due to resignation on and from close of the meeting of its Directors held to-day, 10th August, 2019. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Resignation of Director
Kindly be informed that the Board of Directors of the Company has accepted resignation of Prof Surendra Munshi from the office of Independent Director of the Company on and from conclusion of their meeting held to-day i.e. Saturday, 10th August, 2019. The Board placed on record sincere appreciation for contributions made by Prof Munshi during his association with the Company. Reason for aforesaid resignation by Prof Munshi is that he apprehended that his son-in-law, Mr Karan Bhatia's association with Ernst & Young, of which M/s S.R. Batliboi & Co. LLP, Chartered Accountants form part of and has recently been appointed as Statutory Auditors of the Company, may lead to conflict of interest. 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 on stand alone basis, for three months ended on 30th June, 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), unaudited stand alone financial results for three months ended on 30th June, 2019 along with copy of Report dated 10th August, 2019 of said Statutory Auditors is enclosed herewith for your perusal, necessary action and record. This is also being hosted on Company''s Website: www.ifglref.com. A separate letter with regard to unaudited consolidated financial results for three months ended on 30th June, 2019 is being sent. IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Kindly be informed that the Company has issued Duplicate Share Certificate No. 12950 in lieu of lost Share Certificate No. 1058 relating to 3000 Equity Shares of the Company bearing Distinctive No. 003063655 to 003066654 held under Folio No 1028 on 2nd August, 2019 to Mr. Bala Siva Subrahmanyam, son of Late Rama Chandra Rao jointly with Mrs. Ratna Mani Kyam Chitturi, daughter of Kanchrla Purushotham, residing at Flat No 103, Rukminipuri Colony, ECIL Post, Kapra Ranga Reddy, Hyderabad, Andhra Pradesh- 500062 having PAN: AEQPC7939C Aadhaar No: 5814 2466 6722 and PAN: ABXPC6813B respectively. 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.