Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Please find enclosed herewith copy each of Notice published in Business Standard and Pratidin - Odiya on Tuesday, 28th May, 2019 for transfer of all Equity Shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more to the Investor Education and Protection Fund set up by the Central Government following relevant provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
28-05-2019
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Please find enclosed herewith transcript of Investors Conference Call on Company''s financial performance for Q4 FY2018-19/ FY 2018-19 held on Tuesday, 21st May, 2019. A copy of this is also being hosted on Company''s Website: www.ifglref.com.
25-05-2019
Bigul

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.
21-05-2019
Bigul

IFGL Refractories Ltd - 540774 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report11/05/2019 3 Name of the Certifying Firm S M GUPTA & CO., 4 Name of the Certifying Individual S M GUPTA 5Membership TypeFCS 6 Membership Number 896 7 CP No. 2053 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
20-05-2019
Bigul

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. 12948 in lieu of lost Share Certificate No. 2622 bearing Distinctive No. 003290847 to 003291346 relating to 500 Equity Shares of the Company on 17th May, 20 I 9 to Ms. Himaxari Shah daughter of Navnitlal Thakordas Modi jointly with Mr. Girish Shah, son of Sanmukhlal Mohanlal Shah, residing at Room No. 401Naishali Apartment, 4th Floor, Dr. Parekh Street,Prathna Samaj, Mumbai- 400004 having PAN:AJSPS2948E Aadhaar No: 2928 2648 9959 and PAN: AAPPS6490M Aadhaar No. 2705 8955 2388 respectively.
18-05-2019
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith extract of statement of Consolidated Audited Financial Results for the quarter and year ended 31st March, 2019 published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Monday, 13th May, 2019. Copy of said publications are also being hosted on Company's Website: www.ifglref.com.
13-05-2019
Bigul

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith an Investors Presentation on Q4 FY2018-19/FY2018-19 audited financial results. Copy of this is also being hosted on Company's Website: www.ifglref.com.
11-05-2019
Bigul

IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Kindly be informed that the Company''s Management will participate in discussions on financial performance for Q4 & FY2018-19 on a Conference Call scheduled on Tuesday, 21st May, 2019 at 2.30 PM IST organized by Investor Relations Advisor, M/s Strategic Growth Advisors Pvt Ltd. A copy of Invite released in this regard is enclosed herewith, which has also been hosted on Company''s Website: www.ifglref.com.
11-05-2019
Bigul

IFGL Refractories Ltd - 540774 - Corporate Action-Board approves Dividend

 The Board of Directors of the Company in their meeting held to-day recommend payment of Dividend @ 25% on Equity Share of Rs. 10/- each i.e. Rs 2.50 per Equity Share for FY 2018-19, subject to necessary approvals/permissions including shareholders of the Company at their ensuing Annual General Meeting. Dividend recommended is higher than 5% i.e Rs 0.50 per Equity Share than that paid for preceding financial year 2017-18.
11-05-2019
Bigul

IFGL Refractories Ltd - 540774 - Book Closure - Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Kindly be informed that 12th Annual General Meeting of shareholders of the Company will be held on Saturday, 27th July, 2019 at 11 AM at its Registered Office situated at Sector 'B', Kalunga Industrial Estate, PO: Kalunga 770 031, Dist. Sundergarh (Odisha). The Register of Members and Share Transfer Register of the Company will remain closed from Monday, 22nd July, 2019 to Saturday, 27th July, 2019, both days inclusive. In connection with Dividend proposed to be declared for financial year 2018-19 and for determining shareholders entitled to vote by remote e-voting as well as by ballot at the AGM following Regulation 44 of the SEBI LODR 2015, Saturday, 20th July, 2019 has been fixed as the 'Cut-off Date'. If dividend on Equity Shares, as recommended by the Board of Directors, will be declared at the AGM, payment thereof will be made on or after Thursday, 1st August, 2019 to those shareholders whose names shall appear on the Company's Register of Members - a) as Beneficial Owners at end of business hours of Cut-off Date as per the list to be furnished by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) in respect of shares held in Dematerialised form. b) as Members in Register of Members of the Company after giving effect to valid Share Transfers lodged with the Company on or before the Cut-off Date.
11-05-2019
Next Page
Close

Let's Open Free Demat Account