| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 13 Mar 2024 | 13 Mar 2024 |
| All concerned are informed that following recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company in their meeting held to-day, 13th March, 2024 have appointed Mr Arasu Shanmugam (DIN: 02316638) as an Additional Director of the Company with immediate effect i.e from 13th March, 2024. Mr Arasu has also been appointed as Whole-time Director (hereon WTD) of the Company for a period of 3 (three) years from 13th March, 2024 on terms and conditions including remuneration agreed upon and has been designated as Director and Chief Executive Officer (India) of the Company. His appointment as WTD is liable to retire by rotation and subject to approval of shareholders, in accordance with applicable provisions of the Companies Act, 2013, Rules and Regulations framed thereunder and SEBI LODR Regulations 2015 | ||
| Board Meeting | 3 Feb 2024 | 15 Jan 2024 |
| IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve unaudited financial results both on stand-alone and consolidated basis for quarter/nine months ended on 31st December 2023. 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 nine months ended on 31st December, 2023. 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 6:30 PM and concluded at 8:25 PM. 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 3rd February, 2024 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. 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 nine months ended on 31st December, 2023. 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 6:30 PM and concluded at 8:25 PM. 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 3rd February, 2024 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. (As per BSE Announcement Dated on 03/02/2024) | ||
| Board Meeting | 4 Nov 2023 | 25 Oct 2023 |
| IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve consider and approve unaudited financial results both on stand alone and consolidated basis for quarter/six months ended on 30th September 2023 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 5:30 PM 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 4th November, 2023 of said Statutory Auditors are enclosed herewith for your perusal, necessary action and record. a) Unaudited stand alone financial results for quarter and six months ended on 30th September, 2023 b) Unaudited consolidated financial results for quarter and six months ended on 30th September, 2023 c) Extract of Unaudited consolidated financial results for quarter and six months ended on 30th September, 2023 being published in newspapers following Regulation 47(1)(b) of LODR (As per BSE Announcement Dated on 04/11/2023) | ||
| Board Meeting | 11 Sep 2023 | 11 Sep 2023 |
| Following to our Disclosure dated 19th August, 2023 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereon SEBI LODR 2015) regarding receipt of an application dated 18th August, 2023 from Companys Foreign Promoter, M/s Krosaki Harima Corporation (KHC) of 1-1, Higashihama-machi, Yahatanishi-ku, Kitakyushu, 806-8586, Japan, for reclassification/de-classification of its status from Promoter and Promoter Group in terms of Regulation 31A of SEBI LODR 2015, please be informed that the Board of Directors in their meeting held today, 11th September, 2023, considered, discussed and expressed views on said application of KHC. In this regard, an extract of minutes of said meeting of the Board of Directors of the Company is enclosed herewith and marked as Annexure - A for information of all concerned. This announcement is also being hosted on Companys Website: https://ifglgroup.com | ||
| Board Meeting | 5 Aug 2023 | 12 Jul 2023 |
| IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 inter alia to consider and approve unaudited financial results both on stand alone and consolidated basis for quarter ended on 30th June 2023. IFGL REFRACTORIES LIMITED has informed BSE about Board Meeting to be held on 05 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. 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, 2023. 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 12 Noon and concluded at 2:40 PM 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, 2023. 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 12 Noon and concluded at 2:40 PM (As Per BSE Announcement Dated on 05.08.2023) | ||
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