IFGL Refractories Ltd - 540774 - Shareholding for the Period Ended December 31, 2018
IFGL Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here08-01-2019
08-01-2019
IFGL Refractories Ltd - 540774 - Minutes Of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our letter dated 5th January, 2019 w.r.t voting results and scrutinizer's report of postal ballot, please find enclosed Minutes of Announcement of Results of Postal Ballot / E- Voting conducted by the Company.08-01-2019
IFGL Refractories Ltd - 540774 - Loss of Share Certificate / Issue of Duplicate Share Certificate
IFGL Refractories Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.07-01-2019
IFGL Refractories Ltd - 540774 - Closure of Trading Window
Kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 9th February, 2019 for considering, amongst others, unaudited financial results, both on Stand-alone and Consolidated basis, of the Company for three/nine months ended on 31st December, 2018. 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.07-01-2019
IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Board Meeting Intimation
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2019 ,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, 9th February, 2019 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st December, 2018. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-01-2019
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith a copy of Postal Ballot Results published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Saturday 5th January, 2019. Copy of said advertisement is also hosted on Company's Website : www.ifglref.com.05-01-2019
IFGL Refractories Ltd - 540774 - Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Results Of Postal Ballot (Including E-Voting)
Please find attached Postal Ballot Results, in format specified along with Scrutinizer's Report dated 4th January, 201904-01-2019
IFGL Refractories Ltd - 540774 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IFGL Refractories Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here04-01-2019
IFGL Refractories Ltd - 540774 - Loss of Share Certificate / Issue of Duplicate Share Certificate
IFGL Refractories Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.03-01-2019