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IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)

 Please be informed that following meeting of the Board of Directors of the Company held on Saturday, 11th May, 2019, whereat financial results, both on stand alone and consolidated basis,for FY 2018-19 were approved, Extract following Regulation 47 of SEBI LODR was published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Monday, 13th May, 2019. Now in compliance of Regulation 23(9) of SEBI LODR, a statement having particulars of related party transactions on consolidated basis for FY 2018-19 and corresponding figures of FY 2017-18 is attached herewith, a copy whereof is also being hosted on Company''s Website: www.ifglref:com.
31-05-2019
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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.
29-05-2019
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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
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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
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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
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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
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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
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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
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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
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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
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