IFGLEXPOR SHARE PRICE HISTORICAL DATA

IFGL Refractories Ltd Share Price

IFGLEXPOR

CMP as on 23-Mar-23 3:29
₹ 218

icon -1.75 | -0.80%

Open
₹ 222
Turnover(lac)
₹ 37
Prev. Close
₹ 219.65
Day's Vol (shares)
₹ 17,143
Day's Vol (shares)
₹ 215.65         ₹ 222.30

Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM28-Sep-202208-Sep-2022--
Please find attached soft copy of Companys Annual Report for Financial Year 2021-22 along with Notice relating to 15th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday, 28th September, 2022 at 4:30 PM 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 September, 2022 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. Kindly be informed that 15th Annual General Meeting of shareholders of the Company will be held on Wednesday, 28th September, 2022 at 4.30 PM through Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Register of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022, both days inclusive. For determining shareholders entitled to vote by remote e-voting following Regulation 44 of the SEBI LODR 2015, Wednesday 21st September, 2022 has been fixed as the Cut-off Date. If dividend on Equity Shares, as recommended by the Board of Directors, will be declared at the AGM, payment thereof will be made on or after Friday 30th September, 2022 to those shareholders whose names shall appear on the Companys Register of Members. (As Per BSE Announcement Dated on 30/08/2022) Kindly be informed that 15th Annual General Meeting (AGM) of the Members of the Company was held today i.e. Wednesday, 28th September, 2022 at 4.35 pm IST, with a delay of 5 minutes from scheduled time of 4.30 pm IST due to technical glitches, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). 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 28/9/2022) Please find attached results of Voting, in format specified along with Scrutinizers Report relating to 15th Annual General Meeting of the Members held on Wednesday, 28th September, 2022. Kindly be informed that at 15th Annual General Meeting of the members of the Company held on Wednesday, 28th September, 2022, payment of Final Dividend @ 70% (Rs 7/-) per Equity Share for Financial Year 2021-22 has been approved. Payment of Dividend approved will be made on or after Friday, 30th September, 2022 to those shareholders, whose names appeared on the Companys Register of Members Please be informed that Shareholders of the Company at their Annual General Meeting (AGM) held on 28th September, 2022 have passed Special Resolution thereby approved re-appointment of Mr Shishir Kumar Bajoria (DIN : 00084004) as Executive Chairman of the Company for a period of three years from 1st April, 2023 to 31st March, 2026, liable to retire by rotation on terms and conditions including remuneration more fully stated in the Explanatory Statement forming part of AGM Notice, sent to you vide our letter dated 6th September, 2022. Kindly be informed that at 15th Annual General Meeting of the members of the Company held on Wednesday, 28th September, 2022, Mr D G Rajan (DIN : 00303060), Mr Debal Kumar Banerji (DIN : 03529129), Mr Sudhamoy Khasnobis (DIN : 00025497) have been re-appointed as Independent Directors of the Company for a period of five consecutive years upto conclusion of 20th Annual General Meeting of the Company following provisions of Sections 149, 150, 152 and any other applicable provisions of the Companies Act, 2013 and the Rules framed thereunder. (As Per BSE Announcement Dated on 29/09/2022)