IFGL Refractories Share Price

IFGL Refractori.

CMP as on 27-Oct-21 15:30

₹ 301.90
6.40 2.17%

Open

₹ 296.55

Turnover (lac)

₹ 49

Prev. Close

₹ 295.50

Day's Vol (shares)

₹ 16,100

Day's Range (₹)

₹ 294.05
₹ 305.80

CMP as on27-Oct-21 15:29

₹ 303.35
7.55 2.55%

Open

₹ 296.25

Turnover (lac)

₹ 125

Prev. Close

₹ 295.80

Day's Vol (shares)

₹ 3,160

Day's Range

₹ 295.00
₹ 306.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-Aug-2021 14-Jun-2021 - -
AGM 07/08/2021 Kindly be informed that 14th AGM of shareholders of the Co will be held on Saturday, 7th August, 2021 at 11 AM through VC/OAVM. The Register of Members and Share Transfer Register of the Co will remain closed from Saturday, 31.07.2021 to Saturday,7.08.2021, both days inclusive. For determining shareholders entitled to vote by remote e-voting following Regulation 44 of the SEBI LODR 2015, Saturday, 31.07.21 has been fixed as the Cut-off DateIf dividend on Equity Shares, as recommended by the BOD, will be declared at the AGM, payment thereof will be made on or after Thursday, 12.08.21 to those shareholders whose names shall appear on the Companys Register of Members a)as Beneficial Owners at end of business hours of Friday, 30.07.21 as per the list to be furnished by NSDL and CDSL in respect of shares held in Dematerialised form.b) as Members in Register of Members of the Co after giving effect to valid Share Transfers lodged with the Co on or before 30.07.21 Please find attached soft copy of Companys Annual Report for Financial Year 2020-21 along with Notice relating to 14th Annual General Meeting of the Shareholders (AGM Notice) to be held on Saturday, 7th August, 2021 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. Monday, 12th July, 2021 by email to all members whose Email IDs are registered with the Company/Depository Participants for communication purposes, all in compliance of relevant Circulars of Ministry of Corporate Affairs. (As Per BSE Announcement dated on 12.07.2021) With reference to the Notice dated 5th June, 2021 (AGM Notice) to the members for convening and holding 14th Annual General Meeting (AGM) of the Company on Saturday, 7th August, 2021 at 11 AM (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), soft copy whereof was sent to you vide our letter dated 12th July, 2021. (As per BSE Announcement Dated on 21/7/2021) Kindly be informed that at 14th Annual General Meeting of the members of the Company held to-day Saturday 7th August 2021 payment of Final Dividend @ 40% (Rs 4/-) per Equity Share together with one time Special Dividend @ 60% (Rs 6/-) per Equity Share for Financial Year 2020-21 has been approved. Payment of Dividend approved will be made on or after Thursday 12th August 2021 to those shareholders whose names appeared on the Companys Register of Members (As Per BSE Announcement Dated on 8/7/2021 12:10:23 PM) Kindly be informed that 14th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Saturday7th August 2021 at 11 AM through Video Conferencing (VC)/Other Audio Video Means (OAVM). At the outset members were informed about demise of Managing Director of the Company Mr Pradeep Bajoria on 18th July 2021 in New York (19th July 2021 04:24 IST). Members were informed that AGM is held through VC/OAVM following Instructions/Guidelines issued by MCA and SEBI and that those Members who have not casted their votes prior to commencement of AGM following remote e-voting facility extended by the Company through platform of National Securities Depository Limited may still vote on resolutions proposed within maximum of 15 minutes from close of the AGM. (As Per BSE Announcement Dated on 8/7/2021 2:09:42 AM) Kindly be informed that at 14th Annual General Meeting of the members of the Company held to-day, Saturday, 7th August, 2021, payment of Final Dividend @ 40% (Rs 4/-) per Equity Share together with one time Special Dividend @ 60% (Rs 6/-) per Equity Share for Financial Year 2020-21 has been approved. Payment of Dividend approved will be made on or after Thursday, 12th August, 2021 to those shareholders, whose names appeared on the Companys Register of Members (As Per BSE Announcement Dated on 07.08.2021) Please find attached results of Voting in format specified along with Scrutinizers Report relating to 14th Annual General Meeting of the Members held on Saturday 7th August 2021. Accordingly all the Resolutions Nos 1 to 7 set out in Notice of the 14th Annual General Meeting were passed with requisite majority on Saturday 7th August 2021. (As Per BSE Announcement Dated on 8/9/2021 5:35:34 AM) Please find attached results of Voting in format specified along with Scrutinizers Report relating to 14th Annual General Meeting of the Members held on Saturday 7th August 2021. Accordingly all the Resolutions Nos 1 to 7 set out in Notice of the 14th Annual General Meeting were passed with requisite majority on Saturday 7th August 2021. (As Per BSE Announcement Dated on 8/9/2021 5:35:34 AM)
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