IFGL Refractories Ltd. Corporate Filings & Announcements

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

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IFGL Refractories Ltd.

07 Aug 2025

285.15

0.81%

Company Update

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

BSE India

Please find enclosed herewith copies of Notice published, in terms of provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and applicable MCA Circulars, on Thursday, 7th August, 2025 in newspapers, Business Standard - All Editions and Pratidin - Odia Newspaper with regard to dispatch of Annual Report for FY 2024-25 and Notice of 18th Annual General Meeting of Members of the Company scheduled to be held on Wednesday, 27th August, 2025 through Video Conferencing/Other Audio Visual Means.

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IFGL Refractories Ltd.

05 Aug 2025

285.15

0.81%

Corp. Note

IFGL Refractories Ltd - 540774 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34(2)(f) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith copy of Business Responsibility and Sustainability Report of the Company for Financial Year 2024-25. Copy of Business Responsibility and Sustainability Report is also available at website of the Company

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IFGL Refractories Ltd.

05 Aug 2025

285.15

0.81%

Corp. Note

IFGL Refractories Ltd - 540774 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed soft copy of Company's Annual Report for Financial Year 2024-25 along with Notice relating to 18th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday, 27th August, 2025 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today, i.e., 5th August, 2025 by email to all members whose Email ID's are registered with the Company/Depository Participants for communication purposes, all in compliance of relevant Circulars of Ministry of Corporate Affairs. Copy of aforesaid Notice and Annual Report is also available at website of the Company.

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IFGL Refractories Ltd.

30 Jul 2025

285.15

0.81%

Company Update

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

BSE India

Pursuant to Regulation 30 read with sub-para 12 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'), please find enclosed herewith copies of Notice published in Newspapers Business Standard -All Editions and Pratidin - Odia Newspaper on Wednesday, 30th July, 2025, regarding the opening of special window for period of six months i.e. 7th July, 2025 to 6th January, 2026 to facilitate re-lodgement of transfer deeds only.

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IFGL Refractories Ltd.

29 Jul 2025

285.15

0.81%

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'), kindly be informed that the Company''s Management will participate in 1QFY26 Conference Call organized by Monarch Networth Capital as per details given in letter dated 29.07.2025.

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IFGL Refractories Ltd.

29 Jul 2025

285.15

0.81%

Board Meeting

IFGL Refractories Ltd - 540774 - Board Meeting Intimation for Consideration And Approval Unaudited Financial Results, …

BSE India

IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,inter alia, to consider and approve unaudited financial results, both on standalone and consolidated basis, for quarter ended on 30th June, 2025.

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IFGL Refractories Ltd.

28 Jul 2025

285.15

0.81%

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 - Odia Newspaper, following Ministry of Corporate Affairs Circular Nos. 14/2020 dated 8th April, 2020, l7/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and subsequent Circulars issued in this regard, latest being General Circular No. 09/2024 dated 19th September, 2024 with regard to 18th Annual General Meeting of Members of the Company scheduled to be held on Wednesday, 27th August, 2025 through Video Conferencing/Other Audio Visual Means and Remote E-voting/E-voting in connection therewith.

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IFGL Refractories Ltd.

21 Jul 2025

285.15

0.81%

Company Update

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

BSE India

Allotment of Bonus Equity Shares.

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IFGL Refractories Ltd.

08 Jul 2025

285.15

0.81%

Company Update

IFGL Refractories Ltd - 540774 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith confirmation of compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June, 2025 received from our Registrar and Share Transfer Agent, M/s Maheshwari Datamatics Pvt Ltd.

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IFGL Refractories Ltd.

05 Jul 2025

285.15

0.81%

Company Update

IFGL Refractories Ltd - 540774 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

Kindly be informed that members of the Company have today, 5th July, 2025, passed an Ordinary Resolution through Postal Ballot for the increase in Authorised Share Capital of the Company from Rs. 63 crores to Rs. 100 crores and consequent alteration of Clause V of Memorandum of Association of the Company.

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Is IFGL Refractories Ltd. worth buying?

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Buy 78.12%

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Hold 9.38%

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IFGL Refractories Ltd. Corporate Filings & Announcements

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