IFGL Refractories Ltd. Corporate Filings & Announcements

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

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IFGL Refractories Ltd.

26 Sep 2025

282.85

-3.95%

SAST

IFGL Refractories Ltd - 540774 - Closure of Trading Window

BSE India

Kindly be informed that 'Trading Window' will be closed for all Designated Persons and their immediate relatives on and from Wednesday, 1st October, 2025 and would open 48 hours after unaudited financial results both on standalone and consolidated basis, of the Company for quarter ended on 30th September, 2025 will be approved by the Board of Directors of the Company and said results will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges. The date of the meeting of the Board of Directors wherein aforesaid unaudited Financial Results shall be placed for consideration and approval will be announced in due course of time.

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IFGL Refractories Ltd.

24 Sep 2025

282.85

-3.95%

Company Update

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR, 2015'), kindly be informed that Mr Subbaraman Swaminathan has joined the Company on Tuesday 23rd September, 2025 as Vice President - Projects.

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IFGL Refractories Ltd.

23 Sep 2025

282.85

-3.95%

Company Update

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

BSE India

Please be informed that we have sent enclosed communication to shareholders holding Equity Shares of the Company in physical mode for mandatory furnishing/updating of PAN, KYC details and Nomination in terms of SEBI Circulars and for claiming unpaid Dividend for FY 2018-19 to FY 2024-25 under Company's 100 days campaign 'Shaksham Niveshak' from 28th July, 2025 to 6th November, 2025. A copy of this disclosure is also being hosted on Company's Website: https://ifglgroup.com and shall be available at link https://ifglgroup.com/investor/announcement .

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IFGL Refractories Ltd.

13 Sep 2025

282.85

-3.95%

Company Update

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

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 ('SEBI LODR, 2015'), we would like to inform you that the officials of the Company will be meeting Investors / Analyst as per letter attached dated 13th September 2025.

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IFGL Refractories Ltd.

11 Sep 2025

282.85

-3.95%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, kindly be informed that Mr Ian Proudfoot has retired on 31st August, 2025 and consequently ceased to be President of material subsidiary of the Company, EI Ceramics LLC (hereon 'EIC') on and from 1st September, 2025. Effective that date, Mr Graham Carson holding the office of Vice President (Sales) has been promoted as President of EIC. Mr Ian will however continue to be associated with EIC as Consultant for six months with effect from 1st September, 2025.

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IFGL Refractories Ltd.

03 Sep 2025

282.85

-3.95%

Company Update

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

As per the letter attached dated 3rd September, 2025

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IFGL Refractories Ltd.

27 Aug 2025

282.85

-3.95%

AGM

IFGL Refractories Ltd - 540774 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Please find enclosed in the letter attached relating to 18th Annual General Meeting of the Company (AGM) held on Wednesday, 27th August, 2025.

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IFGL Refractories Ltd.

27 Aug 2025

282.85

-3.95%

Company Update

IFGL Refractories Ltd - 540774 - Appointment Of Secretarial Auditor

BSE India

Further to our letter dated 24th May, 2025, please be informed that Members of the Company at their 18th Annual General Meeting (AGM) held on Wednesday, 27th August, 2025 have by passing Ordinary Resolution (Serial No. 5 of AGM Notice) approved appointment of M/s P Sarawagi & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for term of five years i.e. beginning immediately after conclusion of 18th AGM until conclusion of 23rd AGM of the Company. Brief details of such appointment is given in Annexure enclosed herewith.

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IFGL Refractories Ltd.

27 Aug 2025

282.85

-3.95%

Company Update

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Please be informed that Mr Mihir Prakash Bajoria (DIN: 09346426) (hereon Mr Bajoria) ceased to hold office of Additional Director of the Company on conclusion of 18th Annual General Meeting (AGM) of members of the Company held on Wednesday, 27th August, 2025. At such meeting, members passed Ordinary Resolution (Serial No. 4 of AGM Notice) and appointed him as Non-Executive Non-Independent Director of the Company.

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IFGL Refractories Ltd.

27 Aug 2025

282.85

-3.95%

Corp. Note

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Kindly be informed that at 18th Annual General Meeting of the members of the Company held on Wednesday, 27th August, 2025, Interim Dividend @ 60% i.e Rs 6/- (Six)per Equity Share (already paid) and Final Dividend @ 10% i.e Rs 1 (one) per Equity Share, recommended by the Board of Directors for Financial Year 2024-25, have been approved. Final Dividend @ 10% i.e. Re 1/- per Equity Share will be paid on or after Monday, 1st September, 2025 to those shareholders, whose names appeared on the Company's Register of Members.

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IFGL Refractories Ltd. Corporate Filings & Announcements

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