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IFGL Refractories Ltd - 540774 - Board Meeting Outcome for 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
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IFGL Refractories Ltd - 540774 - Disclosure Under Regulations 30 And 31A(8) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Further to our Disclosures dated 19th August, 2023 and 24th August, 2023, we are pleased to inform that both National Stock Exchange of India Ltd and BSE Limited vide their letters dated 1st February, 2024, copies whereof are enclosed, have approved reclassification/de-classification of Company's Foreign Promoter, Krosaki Harima Corporation of 1-1, Higashihama-machi, Yahatanishi-ku, Kitakyushu, 806-8586, Japan, to Public Category. Copy of this announcement is also being hosted on Company's Website: www.ifglgroup.com and will be available at the link https://ifglgroup.com/investor/announcement.
02-02-2024
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management

Kindly be informed that Mr Subhendu Chattopadhyay, GM - Technology (Precast & Monolithic), has resigned from the Company on and from Wednesday, 31st January, 2024. This announcement is also being hosted on Company's Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/announcement
31-01-2024
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IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Kindly be informed that the Company''s Management will participate in discussion on 3QFY24 and outlook of the Business on Earnings Conference Call scheduled on Tuesday, 6th February, 2024 at 5.00 PM IST organized by Monarch Networth Capital. A copy of Invite released in this regard is enclosed herewith, which is also being hosted on Company''s Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/announcement
31-01-2024
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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, 2015
29-01-2024
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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, 2015
25-01-2024
Bigul

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, 2015
20-01-2024
Bigul

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, 2015
17-01-2024
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IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results, Both On Stand-Alone And Consolidated Basis, For Quarter/Nine Months Ended On 31St December, 2023

IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 ,inter alia, to consider and approve unaudited financial results, both on stand-alone and consolidated basis, for quarter/nine months ended on 31st December, 2023.
15-01-2024
Bigul

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, 2015
11-01-2024
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