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IFGL Refractories Ltd AGM

₹654.85
(0.62%)
Jul 5, 2024|03:32:07 PM

IFGL Refractori. CORPORATE ACTIONS

07/07/2023calendar-icon
06/07/2024calendar-icon
PurposeAGM DateAnnouncement Date
AGM25 Aug 202323 Jun 2023
AGM 25/08/2023 16th Annual General Meeting of shareholders of the Company will be held on Friday, 25th August, 2023 at 11 AM through Video Conferencing/Other Audio Visual Means. The Register of Members and Share Transfer Register of the Company will remain closed from Saturday, 19th August 2023 to Friday 25th August 2023, both days inclusive. For determining shareholders entitled to vote by remote e-voting following Regulation 44 of the SEBI LODR 2015, Friday, 18th August, 2023 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 Wednesday, 30th August, 2023 to those shareholders whose names shall appear on the Companys Register of Members Please find attached results of Voting, in format specified along with Scrutinizers Report relating to 161h Annual General Meeting of the Members held on Friday, 25th August, 2023. Disclosure under Regulation 30(2) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Kindly be informed that at 16th Annual General Meeting of the members of the Company held on Friday, 25th August, 2023, payment of Final Dividend @ 70% (Rs 7/-) per Equity Share for Financial Year 2022-23 has been approved. Payment of Dividend approved will be made on or after Wednesday, 30th August, 2023 to those shareholders, whose names appeared on the Companys Register of Members a) as Beneficial Owners at end of business hours of Friday, 18th August, 2023 as per the list to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of shares held in Dematerialised form. b) as holder of Companys Equity Shares in physical form after giving effect to all valid request for Transmission etc as on Friday, 18th August, 2023. (As per BSE Announcement Dated on 25/08/2023)

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