IFGL Refractories Share Price

IFGL Refractori.

CMP as on 20-Jan-21 13:29

₹ 240.10
-4.85 -1.98%

Open

₹ 244.00

Turnover (lac)

₹ 65

Prev. Close

₹ 244.95

Day's Vol (shares)

₹ 26,966

Day's Range (₹)

₹ 240.00
₹ 251.00

CMP as on20-Jan-21 13:06

₹ 240.00
-7 -2.83%

Open

₹ 244.00

Turnover (lac)

Prev. Close

₹ 247.00

Day's Vol (shares)

₹ 3,992

Day's Range

₹ 239.60
₹ 249.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Sep-2020 27-Jul-2020 - -
AGM 26/09/2020 Kindly be informed that 13th Annual General Meeting (AGM) of shareholders of the Company will be held virtually on Saturday, 26th September, 2020 at 11 AM and further details including Weblink thereof will be intimated to all concerned separately by email. In connection with aforesaid AGM, the Register of Members and Share Transfer Register of the Company will remain closed from Monday 21st September, 2020 to Saturday, 26th September, 2020, both days inclusive. For determining shareholders entitled to vote by remote e-voting at the AGM, Saturday, 19th September, 2020 has been fixed as the Cut-off Date. 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 on 2nd September, 2020 in newspapers, Business Standard -All Editions (except Pune and Maharashtra, which will be published tomorrow) and Pratidin - Odiya Newspaper with regard to dispatch of Annual Report FY 2019-2020 and Notice of 13th Annual General Meeting of Members of the Company scheduled to be held on Saturday, 26th September, 2020 through Video Conferencing/Other Audio Visual Means. Copies of these Newspaper Notices, are also being hosted on Companys Website: www.ifglref.com. (AS Per BSE Announcement Dated on 02.09.2020) Please find attached results of Remote E Voting/ E Voting in format specified along with Report of the Scrutinizer, Mr S M Gupta, (FCS No 896, CP No 2053), Practicing Company Secretary on Resolutions considered by the Members of the Company at their 13th Annual General Meeting of the Shareholders held through Video Conferencing/ Other Audio Video Means on Saturday, 26th September, 2020. (AS Per BSE Announcement Dated on 27.09.2020)