IFGL Refractories Ltd. News, Corporate filings and Earnings/Conference Calls

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IFGL Refractories Ltd.

06 Jul 2024

442.00

19.99%

AGM

IFGL Refractories Ltd - 540774 - 17Th Annual General Meeting To Be Held On Wednesday, 31St …

BSE India

Pursuant to Regulation 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith soft copy of Company's Annual Report for Financial Year 2023-24 along with Notice relating to 17th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday, 31st July, 2024 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with Notice of AGM are in the process of being sent today, i.e., 6th July, 2024 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.

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IFGL Refractories Ltd.

05 Jul 2024

442.00

19.99%

Corp. Note

IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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IFGL Refractories Ltd.

03 Jul 2024

442.00

19.99%

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 No. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and other relevant Circulars issued in this regard, latest being General Circular No. 09/2023 dated 25th September, 2023 with regard to 17th Annual General Meeting of Members of the Company scheduled to be held on Wednesday, 31st July, 2024 through Video Conferencing/Other Audio Visual Means and Remote E-voting/E-voting in connection therewith.

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IFGL Refractories Ltd.

28 Jun 2024

442.00

19.99%

Company Update

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

BSE India

Please be informed that the officials of the Company will be meeting Investors / Analysts (Participants) as per attached letter dated 28.06.2024.

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IFGL Refractories Ltd.

27 Jun 2024

442.00

19.99%

Corp. Note

IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Disclosure under Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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IFGL Refractories Ltd.

26 Jun 2024

442.00

19.99%

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 (TDS) applicable on the Final Dividend of Rs. 7/- (70%) per Equity Share for the Financial Year ended on 31st March, 2024. This dividend was recommended by the Board of Directors in their meeting held on Saturday, 18th May, 2024 and the same would be payable, if approved by the Shareholders at the 17th Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 31st July, 2024.

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IFGL Refractories Ltd.

26 Jun 2024

442.00

19.99%

SAST

IFGL Refractories Ltd - 540774 - Closure of Trading Window

BSE India

Disclosure under Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015

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IFGL Refractories Ltd.

22 Jun 2024

442.00

19.99%

Corp. Note

IFGL Refractories Ltd - 540774 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Kindly be informed that the Company has issued Duplicate Share Certificate No. 14333 in lieu of lost Share Certificate No. 2906 relating to 500 Equity Shares of the Company bearing Distinctive No. 3347356 to 3347855 held under Folio No 002876 on 21st June, 2024 to Sandhya Jayant Atre, residing at Chaitanya 24 Mangalwadi Co Op HSG Soc, S B Road, Pune 411016.

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