IFGL Refractories Ltd. Corporate Filings & Announcements

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

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IFGL Refractories Ltd.

27 Feb 2025

442.00

19.99%

Company Update

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

BSE India

Kindly be informed that the Board of Directors of the Company at its meeting convened and held, at a short notice, today i.e. 27th February, 2025, following recommendation of Nomination and Remuneration Committee, has a)accepted resignation of Managing Director of the Company, Mr. James Leacock McIntosh (DIN : 09287829) effective end August, 2025, in terms of Clause 10(e) of Agreement entered by the Company with him. b)announced as succession planning measure that Mr Mihir Prakash Bajoria (DIN : 09346426), presently Chairman of Company's UK Subsidiary, Monocon International Refractories Limited, will assume the position of Managing Director of the Company pending finalization of terms and conditions including remuneration and subject to necessary approvals w.e.f 1st September, 2025

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IFGL Refractories Ltd.

19 Feb 2025

442.00

19.99%

Company Update

IFGL Refractories Ltd - 540774 - Transfer Of Equity Shares Of The Company To Demat Account …

BSE India

Kindly be informed that following above provisions, 48,567 Equity Shares of Rs. 10/- each fully paid up of the Company of 403 holders thereof have been transferred to Demat Account of IEPF Authority within time prescribed therefor, on 19th February, 2025. These Equity Shares relates to persons who did not claim Dividend for seven consecutive years from that of financial year 2016-17.

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IFGL Refractories Ltd.

14 Feb 2025

442.00

19.99%

Earnings Call

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

BSE India

Further to our letter dated 24th January 2025 and 10th February 2025, please find enclosed herewith transcript of Earnings Conference Call on 3QFY25, held on Monday, 10th February, 2025. A copy of this is also being hosted on Company''s Website: https://ifglgroup.com/investor/meetings-reports/.

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IFGL Refractories Ltd.

10 Feb 2025, 06:43PM

442.00

19.99%

Earnings Call

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

BSE India

Further to out letter dated 24th January, 2025, please be informed that 3QFY25 Earnings Conference Call organized by Asian Markets Securities was held today at 4:00 PM IST. Audio Recording of said Earnings Conference Call has been hosted on Company's Website.

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IFGL Refractories Ltd.

10 Feb 2025, 03:19PM

442.00

19.99%

Company Update

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

BSE India

Please find enclosed herewith extract of statement of Unaudited Consolidated Financial Results for the quarter and nine months ended 31st December, 2024 published in newspapers, Business Standard -All Editions and Pratidin - Odia Newspaper on Monday, 10th February, 2025.

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IFGL Refractories Ltd.

10 Feb 2025

442.00

19.99%

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 Q3/FY2024-25 Unaudited 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/.

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IFGL Refractories Ltd.

08 Feb 2025

442.00

19.99%

Corp. Note

IFGL Refractories Ltd - 540774 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 and NSE Circular No. NSE/CML/2025/02 both dated 2nd January, 2025, we are submitting herewith the Integrated Filing (Financial) for the quarter and nine months ended 31st December 2024.

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IFGL Refractories Ltd.

08 Feb 2025

442.00

19.99%

Company Update

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

BSE India

Please be informed that following recommendation of the Audit Committee of the Company, the Board of Directors of the Company (hereon Board) at their meeting held on Saturday, 8th February, 2025 have unanimously resolved to further strengthen Internal Audit function within Indian Operations of the Company under leadership of its Director - General Counsel [Presently, Director- General Counsel of the Company is Mr Rajesh Agarwal (DIN: 09786410)] or any other person as may be thought fit, proper and desirable. This change will be effective from 1st April, 2025. As a first step, the Board approved Internal Audit Charter recommended by the Audit Committee. Pursuant to aforesaid change, Internal Auditors for Financial Year 2024-25, M/s Rupa & Co., Chartered Accountants (Firm Registration No. 323292E) will constitute part of overall new inhouse Internal Audit function of the Company.

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IFGL Refractories Ltd.

08 Feb 2025

442.00

19.99%

Result

IFGL Refractories Ltd - 540774 - Financial Results For Quarter And Nine Months Ended On 31St …

BSE India

The Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on standalone and consolidated basis, for quarter and nine months ended on 31st December, 2024. 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.

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