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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
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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
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IFGL Refractories Ltd - 540774 - Board recommends Dividend

 IFGL Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2019, inter alia, has resolved to unanimously 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
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IFGL Refractories Ltd - 540774 - Audited Financial Results For Year Ended On 31St March, 2019

 The Board of Directors of the Company in their meeting held to-day have approved and taken on record financial results, both on stand alone and consolidated basis, for year ended on 31st March, 2019 audited by its Statutory Auditors, M/s Deloitte Haskins & Sells.
11-05-2019
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Kindly be informed that the Board of Directors of the Company in their meeting held to-day, Saturday, 11th May, 2019, has recommended appointment of S. R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration No. 301003E/E300005) as Statutory Auditors of the Company for a term of 5 (five) years from financial year 2019-2020 to hold office immediately after conclusion of ensuing Annual General Meeting of Shareholders of the Company until conclusion of 17th Annual General Meeting, subject to necessary approvals including shareholders of the Company. Said Chartered Accountants have confirmed in writing to the Company their willingness to be so appointed and also that they fulfill all criteria specified therefor. Aforesaid recommendation for appointment is in view of the fact that Deloitte Haskins & Sells, Chartered Accountants (Firm Registration No. 302009E) term as Statutory Auditors of the Company will come to an end on conclusion of forthcoming Annual General Meeting of the Shareholders and no communication for re-appointment for further period has been received from them.
11-05-2019
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IFGL Refractories Ltd - 540774 - Outcome of Board Meeting

 The Board of Directors of the Company in their meeting held to-day have approved and taken on record financial results, both on stand alone and consolidated basis, for year ended on 31st March, 2019 audited by its Statutory Auditors, M/s Deloitte Haskins & Sells. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), following Texts along with copy each of Report dated 11th May, 2019 of Statutory Auditors thereon not containing any modified opinion, are enclosed herewith for your perusal, necessary action and record. a) Audited stand alone financial results for year ended on 31st March, 2019. b) Audited consolidated financial results for year ended on 31st March, 2019. Extract of audited consolidated financial results for year ended on 31st March, 2019 being published in newspapers following Regulation 47(1)(b) of LODR is also enclosed. In the aforesaid meeting in view of satisfactory financial performance, the Board also resolved to unanimously 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
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Annual report for IFGL Refractories Ltd. for FY-2019
11-05-2019
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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. 12947 in lieu of lost Share Certificate No. 8558 bearing Distinctive No. 4250808 to 4250912 relating to 105 Equity Shares of the Company on 26th April, 2019 to Mr. Sunil Kohli, son of Saroj Kohli, residing at House Number 303, Ranjit Nagar, Batala, Gurdaspur, Punjab- 143 505 having PAN: ACWPK4831H and Aadhaar No: 7076 5074 7349.
26-04-2019
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IFGL Refractories Ltd - 540774 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayIFGL Refractories Ltd 2CININE133Y01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RAJESH AGARWAL Designation: COMPANY SECRETARY EmailId: rajesh.agarwal@ifgl.in Name of the Chief Financial Officer: SIKANDER YADAV Designation: CHIEF FINANCIAL OFFICER EmailId: sikander.yadav@ifgl.in Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2019
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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 following Certificate has either got misplaced or lost and hence, duplicate in lieu thereof be issued.
16-04-2019
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