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. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Following SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 notified by SEBI on 31st December, 2018, please find enclosed herewith copy of modified Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company (Code) adopted by the Board of Directors and effective from today, 1st April, 2019. IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of advertisement published, in terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 in newspapers, Business Standard - All Editions and Pratidin - Odiya Newspaper on Tuesday 26th March, 2019. Copy of said advertisement is also hosted on Company's Website : www.ifglref.com. 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. 12944 in lieu of lost Share Certificate No. 8986 bearing Distinctive No. 4313288 to 4313787 relating to 500 Equity Shares of the Company on 22nd March, 2019 to Mrs. Tina M Jain, wife of Mr Pritesh Khamesra, residing at B-4, 2nd Floor, Anand Bhuvan, Hirachand Desai Road, Ghatkopar, Mumbai- 400 086, having PAN: ADCPJ6710F and Aadhaar No: 9892 3974 8756. IFGL Refractories Ltd - 540774 - Closure of Trading Window
Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 11th May, 2019 to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, for financial year ended on 31st March, 2019. In this connection, 'Trading Window' will stand closed with immediate effect and would open 48 hours after financial results approved at said Board Meeting will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges. 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. IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Board Meeting Intimation To Consider And Approve Audited Financial Results, Both On Stand Alone And Consolidated Basis, For Financial Year Ending On 31St March, 2019 And Recommend Payment Of Dividend, If Any, For Said Financial Year
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2019 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 11th May, 2019 to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, for financial year ending on 31st March, 2019 and recommend payment of Dividend, if any, for said financial year. 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 - 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. 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. 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.