IFGL Refractories Share Price

IFGL Refractori.

CMP as on 21-Oct-21 15:29

₹ 308.00
-0.80 -0.26%

Open

₹ 314.45

Turnover (lac)

₹ 98

Prev. Close

₹ 308.80

Day's Vol (shares)

₹ 31,663

Day's Range (₹)

₹ 303.50
₹ 314.45

CMP as on21-Oct-21 15:25

₹ 312.80
2.05 0.66%

Open

₹ 310.50

Turnover (lac)

₹ 125

Prev. Close

₹ 310.75

Day's Vol (shares)

₹ 1,429

Day's Range

₹ 303.55
₹ 312.80

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2021 - -
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve unaudited financial results both on stand alone and consolidated basis for three months ended on 30th June 2021. 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, 2021. 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 14th August, 2021 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. Notice is hereby given that the Board of Directors, following recommendation of Nomination and Remuneration Committee, in its meeting held to-day, Saturday, 14th August, 2021 unanimously resolved to appoint Mr. James Leacock McIntosh as Managing Director of the Company effective Wednesday, 1st September, 2021 for a period of 3 (three) years on terms and conditions including remuneration agreed between him and the Company. Aforesaid appointment is subject to Mr. McIntosh obtaining Directors Identification Number and also subject to approval of shareholders of the Company at their next General Meeting and Central Government following relevant provisions of the Companies Act, 2013. Mr McIntosh is presently President of Companys US step down subsidiary, EI Ceramics LLC and have wide experience of more than three decades of refractory industry worldwide particularly manufacturing in US of isostatically pressed refractories for flow control used in Iron and Steel Industry (As Per BSE Announcement Dated 14.08.2021)
Board Meeting - 27-May-2021 - -
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2021 ,inter alia, to consider and approve Further to our letter dated 10th May, 2021, please be informed that meeting of the Board of Directors of the Company to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, of the Company for year ended on 31st March, 2021 and recommend payment of Dividend, if any for said year, is now scheduled to be held on Saturday, 5th June, 2021. 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 quarter/year ended on 31 st March, 2021 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 5th June, 2021 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 recommend payment of Dividend of 40% (Rs 4 per Equity Share) and one time Special Dividend of 60% ( Rs 6 per Equity Share) on Equity Share of Rs. I 0/- each for FY 2020-21, subject to necessary approvals/permissions including shareholders of the Company at their ensuing Annual General Meeting. Total of proposed Dividends recommended is higher by Rs 7.50 (75%) per Equity Share compared to Rs 2.50 (25%) per Equity Share paid for FY 2019-20. The Board of Directors of the Company following recommendation of Audit Committee of the Company, in their meeting held to-day, 5th June, 2021, amongst others considered, reviewed and approved draft of a Scheme of reduction of Share Capital of the Company pursuant to provisions of Section 66 read with Section 52 and other applicable provisions, if any of the Companies Act, 2013 read with the National Company Law Tribunal (Procedure for Reduction of Share Capital of Company) Rules, 2016 and other applicable Rules and Regulations, subject to approval of Shareholders of the Company, National Company Law Tribunal, Cuttack Bench and all other regulatory and necessary approvals. (As Per BSE Announcement dated on 05.06.2021)
Board Meeting - 19-Apr-2021 - -
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2021 ,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, 22nd May, 2021 to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, for year ended on 31st March, 2021 and recommend payment of Dividend, if any for said year. IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2021 ,inter alia, to consider and approve Kindly be informed that due to disruptions caused by ongoing COVID-19 pandemic, meeting of the Board of Directors of the Company scheduled to be held on Saturday, 22nd May, 2021 to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, for year ended on 31st March, 2021 and recommend payment of Dividend, if any, has been postponed and will now be held some time in June, 2021, disclosure where about will be separately made no sooner new date therefor will be finalized. A copy of this disclosure is also available on Companys Website www.ifglref.com for information of all concerned. This disclosure is being made following Regulation 29 read with Regulation 33 of SEBI LODR Regulations, 2015, amended to date. (As Per BSE Announcement Dated on 10.05.2021) Dividend(Cancelled) & Audited Results(Cancelled) (As per BSE Bulletin Dated on 10/05/2021)
Board Meeting - 05-Apr-2021 - -
Reference decisions taken by the Board of Securities Exchange Board of India in their meeting held on Thursday, 25th March, 2021 and following principles of Good Corporate Governance practiced by the Company, please find below link and password to recording of Companys Management Discussions with Research Analyst, Mr Sahil Sanghvi of Monarch Networth Capital Ltd, Mumbai on Friday, 2nd April, 2021 afternoon https://us02web.zoom.us/rec/share/Dg7A1gQftDx7TVUiGc00yWSjQaHapi-2arHDDhwCTx4jg4liEbpjrcboxF8_GMbp.r1lXjdhsrt2RmCDf Access Passcode: a5q^RBez Recording is also available on Companys Website www.ifglref.com. Transcript of Recording is being prepared and will also be sent to Stock Exchanges and hosted on Companys website. Reference decisions taken by the Board of Securities Exchange Board of India in their meeting held on Thursday, 25th March, 2021 and following principles of Good Corporate Governance practiced by the Company, please find below link and password to recording of Companys Management Discussions with Research Analyst, Mr Sahil Sanghvi of Monarch Networth Capital Ltd, Mumbai on Friday, 2nd April, 2021 afternoon https://us02web.zoom.us/rec/share/Dg7A1gQftDx7TVUiGc00yWSjQaHapi-2arHDDhwCTx4jg4liEbpjrcboxF8_GMbp.r1lXjdhsrt2RmCDf Access Passcode: a5q^RBez Recording is also available on Companys Website www.ifglref.com. Transcript of Recording is being prepared and will also be sent to Stock Exchanges and hosted on Companys website.
Board Meeting - 12-Jan-2021 - -
IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st December, 2020. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Copy of this Notice is also being hosted on Companys Website: www.ifglref.com. Kindly be informed that effective to-day, 13th February, 2021, Mr Yuji Yamaguchi (DIN: 09047766) of KHC has been appointed as an Additional Director of the Company. He will hold office till conclusion of next Annual General Meeting of the shareholders of the Company or last date on which the same should have been held, whichever shall be earlier, following provisions of Section 161 of the Companies Act, 2013. He is presently Assistant Manager in Overseas Business Division of KHC. He is not related to any of the Directors of the Company. Kindly be informed that Mr Kiyotaka Oshikawa (DIN: 03515516) of Krosaki Harima Corporation, Japan (KHC) has ceased to be a Director of the Company due to resignation effective to-day, 13th February, 2021.
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)
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