IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201512-02-2024
12-02-2024
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular dated 13th July, 2023 bearing No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 of SEBI12-02-2024
IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201507-02-2024
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Kindly be informed that a Earning Conference Call organized by Monarch Networth Capital was held today at 5:00 PM IST for discussion on 3QFY24 and outlook of the Business. Audio Recording of said Earnings Conference Call has been hosted on Company's Website: https://ifglgroup.com/ and is accessible by clicking link below: https://ifglgroup.com/wp-content/uploads/2024/02/IFGL-Q3FY24-Earnings-Call-Audio.mp306-02-2024
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 Visakhapatnam manufacturing facility situated at Plot 15G-l5G1- 15H Industrial Park, APIIC De-notified Area Atchutapuram, Dist. Anakapalli 531011, Andhra Pradesh have been certified by TUY NORD CERT GmbH for management systems ISO 9001:2015, ISO 14001 :2015 and ISO 45001:2018 for the period beginning 29th January, 2024. Copies of certificates received are enclosed. This disclosure is also being hosted on Company''s Website: https://ifglgroup.com and shall be available at link https://ifglgroup.com/investor/announcement06-02-2024
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201505-02-2024
IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Investor Presentation
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201504-02-2024
IFGL Refractories Ltd - 540774 - Disclosure Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Kindly be informed that one of the customers of the Company has opted for preventive restructuring under laws of Czech Republic. In the opinion of Company's management, realisability of dues from said customer is uncertain and doubtful in foreseeable future. As a matter of abundant precaution and prudence, the Company has made provision/adjustment as follows in Standalone and Consolidated unaudited financial results for quarter ended 31st December, 202303-02-2024
IFGL Refractories Ltd - 540774 - Disclosure Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Regulation 8 Of The SEBI (Prohibition Of Insider Trading) Regulations, 2015
The Board of Directors of the Company in their meeting held to-day i.e 3rd February, 2024 have approved and adopted updated Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code of Conduct) formulated pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. Copy of the updated Code of Conduct, duly approved by Board, is enclosed herewith and also being hosted on Company's Website: www.ifglgroup.com and shall be available at link https://ifglgroup.com/investor/policy/ .03-02-2024
IFGL Refractories Ltd - 540774 - Submission Of Unaudited Financial Results For Quarter And Nine Months Ended On 31St December, 2023 Of The Company
The Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for quarter and nine months ended on 31st December, 2023. Said unaudited financial results have been subjected to 'Limited Review' by the Company's Statutory Auditors, M/s S R Batliboi & Co. LLP and also reviewed by Company's Audit Committee in their meeting held earlier today. The Board Meeting commenced at 6:30 PM and concluded at 8:25 PM. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), Text of the following along with copy each of Report dated 3rd February, 2024 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record.03-02-2024