IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed herewith a copy of minutes of proceedings of 12th Annual General Meeting of the Shareholders held on Saturday, 27th July, 2019, receipt whereof may kindly be acknowledged. IFGL Refractories Ltd - 540774 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IFGL Refractories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached results of Voting, in format specified along with Scrutinizer''s Report relating to 12th Annual General Meeting of the Shareholders held on Saturday, 27th July, 2019. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Kindly be informed that at 12th Annual General Meeting of the shareholders of the Company held today. Saturday, 27th July, 2019, an Ordinary Resolution has been passed for appointment of M/s S. R. Batliboi & Co LLP, Firm Registration No. 301003E/E300005, Chartered Accountants as Statutory Auditors of the Company for a term of five years from FY 2019-2020. IFGL Refractories Ltd - 540774 - Corporate Action-Board approves Dividend
Kindly be informed that at 12th Annual General Meeting of the shareholders of the Company held today.Saturday, 27th July, 2019, Dividend of 25% i.e. Rs 2.50 per Equity Share for Financial Year 2018-19 has been approved and payment thereof will be made on or after Thursday, 1st August, 2019 to those shareholders, whose names appeared on the Company''s Register of Members on the cut of date i.e 20th July, 2019. IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30(2) Read With Part A Of Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly be informed that at 12th Annual General Meeting of the Shareholders of the Company held today 27th July, 2019 at its Registered Office following business were transacted. 1. Adopted both Standalone and Consolidated Audited Financial Statements of the Company for Financial Year (FY) ended on 31st March, 2019 and Reports of the Board of Directors and Auditors thereon. 2. Approved payment of Final Dividend of 25% i.e. Rs. 2.50 per Equity Share for FY 2018-2019. 3. Passed an Ordinary Resolution under Section 152 of the Companies Act, 2013 (the Act) for reappointment of Mr Pradeep Bajoria (DIN: 00084031) to the extent he was retiring by rotation at the AGM. 4. Passed an Ordinary Resolution under Section 152 of the Act for re-appointment of Mr Kamal Sarda (DIN: 03151258) to the extent he was retiring by rotation at the AGM. 5. Passed an Ordinary Resolution for appointment of Mis S. R. Batliboi & Co LLP, Firm Registration No. 301003E/E300005 , Chattered Accountants as Statutory Auditors of the Company for a term of five years from FY 2019-2020. 6. Passed a Special Resolution for payment of minimum remuneration to Chairman, Mr Shishir Kumar Bajoria (DIN: 00084004) for FY 2019-2020. 7. Passed a Special Resolution for payment of minimum remuneration to Managing Director, Mr Pradeep Bajoria (DIN: 00084031) for FY 2019-2020. 8. Passed an Ordinary Resolution pursuant to Section 188 of the Act read with Companies (Meetings of Board and its Powers) Rules, 2014 for entering into transactions with related parties. 9. Passed an Ordinary Resolution for ratification... IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Notice following Circular dated 6th November, 2018 bearing No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 of Securities and Exchange Board of India (SEBI) on Standardized Norms for Transfer of Securities in Physical Modes, published in newspapers, Business Standard - Bhubaneswar Edition and Pratidin - Odiya Newspaper on Friday, 26th July, 2019. 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. 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 - 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