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. 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. 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 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. 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. 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. 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. 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 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has received intimation,copy whereof is attached herewith, that Certificates either got misplaced or lost and hence, duplicate in lieu thereof be issued. 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 following Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.