IFGL Refractories Share Price

IFGL Refractori.

CMP as on 20-Jan-21 15:29

₹ 238.60
-6.35 -2.59%

Open

₹ 244.00

Turnover (lac)

₹ 84

Prev. Close

₹ 244.95

Day's Vol (shares)

₹ 35,033

Day's Range (₹)

₹ 235.75
₹ 251.00

CMP as on20-Jan-21 15:02

₹ 238.70
-8.3 -3.36%

Open

₹ 244.00

Turnover (lac)

Prev. Close

₹ 247.00

Day's Vol (shares)

₹ 6,224

Day's Range

₹ 236.05
₹ 249.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2020 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on 30th September, 2020. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The BOD of the Co in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on 30th Sept, 2020. Said unaudited financial results have also been subjected to Limited Review by the Cos Statutory Auditors, M/s S R Batliboi & Co. LLP. In accordance with Regulation 33 of the SEBI LODR Regulations, 2015 (LODR), following along with copy each of Report dated 12th Nov, 2020 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. a)Unaudited stand alone financial results for three/six months ended on 30th Sep, 2020. b) Unaudited consol financial results for three/six months ended on 30th Sep, 2020. c)Extract of Unaudited consolidated financial results for three/six months ended on 30th September, 2020 being published in newspapers following Regulation 47(1)(b) of LODRThese are also being hosted on Companys Website: www.ifglref.com. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 11-Aug-2020 - -
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three months ended on 30th June, 2020. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015. The Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for three months ended on 30th June, 2020. Said unaudited financial results have also been subjected to Limited Review by the Companys Statutory Auditors, M/s S R Batliboi & Co. LLP. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), following along with copy each of Report dated 22nd August, 2020 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. a) Unaudited stand alone financial results for three months ended on 30th June, 2020. b) Unaudited consolidated financial results for three months ended on 30th June, 2020. c) Extract of Unaudited consolidated financial results for three months ended on 30th June, 2020 being published in newspapers following Regulation 47(1)(b) ofLODR (As Per BSE Announcement dated on 22.08.2020)
Board Meeting - 15-Jul-2020 - -
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2020 ,inter alia, to consider and approve Audited financial results,both on stand alone and consolidated basis, for year ended on 31st March, 2020 and recommend payment of final dividend, if any, for said year. The Board of Directors of the Company in their meeting held to-day have approved and taken on record financial results, both on stand alone and consolidated basis, for year ended on 31 st March, 2020 audited by the Companys Statutory Auditors, M/s S R Batliboi & Co. LLP and reviewed by Companys Audit Committee in their meeting also held earlier today.In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 (LODR),Text of the following along with copy each of Report dated 18th July,2020 thereon of Statutory Auditors, without any modified opinion , are submitted herewith for your perusal, necessary action and record The Board of Directors of the Company in their meeting held to-day and concluded at 13.10 hours have approved and taken on record financial results, both on stand alone and consolidated basis, for year ended on 31 st March, 2020 audited by the Companys Statutory Auditors, M/s SR Batliboi & Co. LLP and reviewed by Companys Audit Committee in their meeting also held earlier today. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board also a proved the fol lowing Texts a) Audited stand alone financial results for year ended on 31 st March, 2020. b) Audited consolidated financial results for year ended on 31 st March, 2020. Report of Statutory Auditors on these are without any modified opinion. The Board of Directors of the Company in their meeting held to-day and concluded at 13.10 hours have approved and taken on record financial results, both on stand alone and consolidated basis, for year ended on 31 st March, 2020 audited by the Companys Statutory Auditors, Mis SR Batliboi & Co. LLP and reviewed by Companys Audit Committee in their meeting also held earlier today. In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR), the Board also a proved the fol lowing Texts a) Audited stand alone financial results for year ended on 31 st March, 2020. b) Audited consolidated financial results for year ended on 31 st March, 2020. Report of Statutory Auditors on these are without any modified opinion. The Board of Directors of the Company in their meeting held to-day have approved and taken on record financial results, both on stand alone and consolidated basis, for year ended on 31 st March, 2020 audited by the Companys Statutory Auditors, M/s S R Batliboi & Co. LLP and reviewed by Companys Audit Committee in their meeting also held earlier today.In accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 (LODR),Text of the following along with copy each of Report dated 18th July,2020 thereon of Statutory Auditors, without any modified opinion , are submitted herewith for your perusal, necessary action and record (As Per BSE Announcement Dated on 18.07.2020)
Board Meeting - 17-Jun-2020 - -
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 27th June, 2020 to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, for year ended on 31st March, 2020 and recommend payment of final dividend, if any, for said year. Audited Results(Cancelled) Final Dividend(Cancelled) (As Per BSE Bulletin Dated on 26-06-2020) IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Following SEBI Circular dated 24th June, 2020 bearing No. SEBI/HO/CFD/CMDl/CIR/P/2020/106 thereby granting further extension of time for submission of financial results for quarter/half year/financial year ended 31st March 2020 from 30th June, 2020 to 31st July, 2020 due to the continuing impact of the CoVID-19 pandemic, Notice is hereby given that meeting of the Board of Directors of the Company scheduled to be held on Saturday, 27th June, 2020 for said purposes will no longer be held and stand cancelled. The Company will inform in due course new date of the meeting of Board of Directors which will be convened and held for said purposes A copy of this letter of the Company is being hosted on Companys website www.ifglref.com for information of all concerned. (As Per BSE Announcement Dated on 26.06.2020)
Board Meeting - 01-May-2020 - -
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2020 ,inter alia, to consider and approve and review and discuss in general operations of the Company and its Subsidiaries. Kindly be informed in the meeting of the Board of Directors of the Company held today, 5th May, 2020, the Board in general reviewed, discussed and noted operations of the Company and its subsidiaries, since beginning in March, 2020 of pandemic Covid 19. (As Per BSE Announcement Dated on 05.05.2020)
Board Meeting - 31-Dec-2019 - -
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st December, 2019. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly be informed that Board Meeting Notice has bee published in newspapers, Business Standard - All Edition and Pratidin - Odiya Newspaper on Wednesday, 1st January, 2020. Copy of said advertisement published in Business Standard- English Newspaper and Pratidin- Odiya Newspaper are enclosed herewith and also being hosted on Companys Website: www.ifglref.com. (As Per BSE Announcement Dated 02.01.2020 ) The Board Meeting to be held on 08/02/2020 has been revised to 08/02/2020 Further to our intimation dated 31st December, 2019 and as per Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that at the meeting of the Board of Directors scheduled on Saturday, 8th February 2020 payment of interim Dividend on Equity Shares of the Company for FY 2019-20 wi11 also be considered. (As Per BSE Announcement dated on 04/02/2020) The Board of Directors in their meeting held to-day unanimously resolved and declared Interim Dividend @25% i.e. Rs 2.50 per Equity Share of Rs. 10/- each face value, for FY 2019-20, subject to necessary approvals/permissions. For this purpose, Wednesday, 19th February, 2020 has been fixed as Record Date for determining Shareholders eligible to said Interim Dividend. Payment will be made no later than Sunday, 8th March, 2020. (As Per BSE Announcement Dated on 07.02.2020) The Board of Directors in their meeting held to-day unanimously resolved and declared Interim Dividend @25% i.e. Rs 2.50 per Equity Share of Rs. 10/- each face value, for FY 2019-20, subject to necessary approvals/permissions. For this purpose, Wednesday, 19th February, 2020 has been fixed as Record Date for determining Shareholders eligible to said Interim Dividend. Payment will be made no later than Sunday, 8th March, 2020. The Board of Directors of the Company held to-day, following recommendation of Nomination and Remuneration Committee of the Directors at their meeting also held to-day, Director and Chief Executive Officer of the Company, Mr Kamal Sarda has also been appointed to hold post of Chief Financial Officer (Within the meaning of Section 203 of the Companies Act, 2013) of the Company with immediate effect i.e from today, 8th February,2020 and thus redesignated as Director & Chief Financial Officer. (As Per BSE Announcement dated on 08.02.2020)