IFGL Refractories Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from IFGL Refractories Ltd. on BSE

Search Inside the pdf :

IFGL Refractories Ltd.

04 Jun 2025, 07:31PM

516.60

-0.78%

Company Update

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of Notice published in newspapers, Business Standard - All Editions and Pratidin - Odiya Newspaper on Wednesday, 4th June, 2025 pursuant to provisions of Sections 108 and I IO of the Companies Act, 2013, Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 and applicable Circulars issued by Ministry of Corporate Affairs from time to time, with regard to dispatch of Postal Ballot Notice issued by the Company.

pdf

IFGL Refractories Ltd.

03 Jun 2025, 03:45PM

516.60

-0.78%

AGM

IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find enclosed herewith Postal Ballot Notice dated 29th May, 2025 (hereon 'Notice') issued by the Company for approval of the Members by passing of Ordinary resolutions for a) Issue of Bonus Shares and b) Increase of Authorised Share Capital of the Company and consequent alteration to Capital Clause of the Memorandum of Association.

pdf

IFGL Refractories Ltd.

02 Jun 2025

516.60

-0.78%

Earnings Call

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Further to our letter dated 21st May 2025 and 26th May 2025, please find enclosed herewith transcript of Earnings Conference Call on Q4FY2425/FY2425, held on Monday, 26th May, 2025. A copy of this is also being hosted on Company''s Website: https://ifglgroup.com/investor/meetings-reports/ .

pdf

IFGL Refractories Ltd.

30 May 2025

516.60

-0.78%

Company Update

IFGL Refractories Ltd - 540774 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed herewith Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2025 issued by Practicing Company Secretaries, M/s P. Sarawagi & Associates.

pdf

IFGL Refractories Ltd.

29 May 2025

516.60

-0.78%

Company Update

IFGL Refractories Ltd - 540774 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

Please find enclosed a copy of the communication sent today to shareholders whose email addresses are registered with the Company/Registrar and Share Transfer Agent/Depositories. Enclosed Communication pertains to the Deduction of Tax at Source at applicable rate on the Final Dividend at @10% i.e. Rs. 1/- per Equity Share of Rs. 10 each face value for the Financial Year ended on 31st March, 2025. This dividend was recommended by the Board of Directors in their meeting held on Saturday, 24th May, 2025 and the same would be payable, if approved by the Shareholders at the 18th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 27th August, 2025.

pdf

IFGL Refractories Ltd.

26 May 2025

516.60

-0.78%

Earnings Call

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

BSE India

Pursuant to Regulation 30 read with sub-para 15 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to out letter dated 21st May, 2025, please be informed that Q4FY2425/FY2425 Earnings Conference Call was held today as per details given in the letter dated 26.05.2025.

pdf

IFGL Refractories Ltd.

26 May 2025

516.60

-0.78%

Company Update

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith extract of statement of Audited Consolidated Financial Results for the quarter and year ended 31st March, 2025 published in newspapers, Business Standard - All Editions and Pratidin - Odia Newspaper on Monday, 26th May, 2025. The said newspaper publication also includes a Quick Response (QR) Code which provide the link of webpage to access the detailed Audited Consolidated and Standalone Financial Results for the said quarter and year.

pdf

IFGL Refractories Ltd.

26 May 2025

516.60

-0.78%

Investor Presentation

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

In compliance of above, please find enclosed herewith copy of an Investors Presentation on Q4/FY 2024-25 Audited Financial Results. Copy of this is being hosted on Company's Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/investor-presentation/

pdf