| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Feb 2025 | 27 Feb 2025 |
| Kindly be informed that the Board of Directors of the Company at its meeting convened and held, at a short notice, today i.e. 27th February, 2025, following recommendation of Nomination and Remuneration Committee, has a)accepted resignation of Managing Director of the Company, Mr. James Leacock McIntosh (DIN : 09287829) effective end August, 2025, in terms of Clause 10(e) of Agreement entered by the Company with him. b)announced as succession planning measure that Mr Mihir Prakash Bajoria (DIN : 09346426), presently Chairman of Companys UK Subsidiary, Monocon International Refractories Limited, will assume the position of Managing Director of the Company pending finalization of terms and conditions including remuneration and subject to necessary approvals w.e.f 1st September, 2025. | ||
| Board Meeting | 8 Feb 2025 | 20 Jan 2025 |
| Quarterly Results IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 ,inter alia, to consider and approve unaudited financial results, both on standalone and consolidated basis, for quarter/nine months ended on 31st December, 2024. (As Per BSE Announcement dated on 20.01.2025) The Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on standalone and consolidated basis, for quarter and nine months ended on 31st December, 2024. Said unaudited financial results have been subjected to Limited Review by the Companys Statutory Auditors, M/s S R Batliboi & Co. LLP and also reviewed by Companys Audit Committee in their meeting held earlier today. The Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on standalone and consolidated basis, for quarter and nine months ended on 31st December, 2024. Said unaudited financial results have been subjected to Limited Review by the Companys Statutory Auditors, M/s S R Batliboi & Co. LLP and also reviewed by Companys Audit Committee in their meeting held earlier today. Please be informed that following recommendation of the Audit Committee of the Company, the Board of Directors of the Company (hereon Board) at their meeting held on Saturday, 8th February, 2025 have unanimously resolved to further strengthen Internal Audit function within Indian Operations of the Company under leadership of its Director - General Counsel [Presently, Director- General Counsel of the Company is Mr Rajesh Agarwal (DIN: 09786410)] or any other person as may be thought fit, proper and desirable. This change will be effective from 1st April, 2025. As a first step, the Board approved Internal Audit Charter recommended by the Audit Committee. Pursuant to aforesaid change, Internal Auditors for Financial Year 2024-25, M/s Rupa & Co., Chartered Accountants (Firm Registration No. 323292E) will constitute part of overall new inhouse Internal Audit function of the Company. (As Per BSE Announcement Dated on 08/02/2025) | ||
| Board Meeting | 9 Nov 2024 | 1 Nov 2024 |
| IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve unaudited financial results both on standalone and consolidated basis for quarter/six months ended on 30th September 2024 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 quarter and six months ended on 30th September, 2024. Notice is hereby given that following recommendation of Nomination and Remuneration Committee and Audit Committee of the Company, in their meeting held to-day, 9th November, 2024, the Board of Directors of the Company in their meeting also held to-day have appointed Mr Amit Agarwal, hitherto designated as Vice President Finance and Accounts as Chief Financial Officer and hence, that will be his designation henceforth. In continuation to disclosures made on 11th July, 2023 and 27th September, 2024, please be informed that the Board of Directors of the Company in their meeting held to-day to-day, 9th November, 2024, have decided to set up facility for manufacturing of DBM Bricks instead of Continuous Casting Refractories, at recently allotted plot of land measuring an area of Ac. 16.40 in Village: Goudaput under Khordha Tahasil in the District of Khurdha, Odisha by IDCO. (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 10 Oct 2024 | 10 Oct 2024 |
| Please be informed that in the meeting of the Board of Directors of the Company held to-day i.e 10th October 2024, it was resolved that the Company do enter a Joint Venture Agreement in agreed form with Marvels International Group Co Ltd of Seychelles and Marvel Refractories (Anshan) Company Limited of P R China to set up a Joint Venture Company in India with limited liability for setting up green field facility at capital outlay of about Rs 300 crores for manufacture in India. Further to our disclosure dated 10th October, 2024 w.r.t outcome of Board Meeting held on 10th October, 2024, please be informed that today, i.e 14th October, 2024, the Company has entered into a Joint Venture Agreement with Marvels International Group Co Ltd of Seychelles and Marvel Refractories (Anshan) Company Limited of P R China to set up a Joint Venture Company in India with limited liability. (As Per BSE Announcement dated on 14.10.2024) | ||
| Board Meeting | 10 Aug 2024 | 26 Jul 2024 |
| IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve unaudited financial results both on standalone and consolidated basis for quarter ended on 30th June 2024. 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 quarter ended on 30th June, 2024. Said unaudited financial results have been subjected to Limited Review by the Companys Statutory Auditors, M/s S R Batliboi & Co. LLP and also reviewed by Companys Audit Committee in their meeting held earlier today. The Board Meeting commenced at 3.30 PM and concluded at 6.00 PM (As Per BSE Announcement Dated on: 10/08/2024) | ||
| Board Meeting | 18 May 2024 | 25 Apr 2024 |
| IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,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, 18th May, 2024 to inter alia consider and approve audited financial results, both on standalone and consolidated basis, for year ended on 31st March, 2024 and recommend payment of Dividend, if any, for said year. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is also being hosted on our Companys Website: www.ifglgroup.com at the link https://ifglgroup.com/investor/announcement As per letter dated 18.05.2024 attached . The Board of Directors resolved to recommend payment of Final Dividend of 70% (Rs 7 per Equity Share of Rs 10 each face value) for FY 2023-24, subject to necessary approvals/permissions including shareholders of the Company at their ensuing Annual General Meeting. Based on recommendation of Nomination and Remuneration Committee of the Company and subject to approval of shareholders at ensuing AGM and such other approvals and/or permissions as may be necessary including that of the Central Government, the Board of Directors unanimously resolved to Re-appoint Mr James Leacock McIntosh (DIN : 09287829) as Managing Director of the Company for a period of 3 (three) years on and from 1st September 2024 to 31st August 2027 both days inclusive. (As Per BSE Announcement Dated on 18/05/2024) | ||
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