IFGL Refractories Ltd

BSE: 540774

24

total announcements

540774.BO · 15 min delayed

BSECompany UpdateM&A14 Oct 2026

IFGL Refractories Ltd

We wish to inform you that the Joint Venture Agreement dated October 14, 2024 (JVA), entered into by IFGL Refractories Limited (the Company) with Marvels International Group Company Limited (Seychelles) (hereon Marvel), Marvel Refractories (Anshan) Company Limited (People's Republic of China), majority shares whereof is held by US Citizen, Mr. Yi Chun Lu, pursuant to which the Company, i.e. IFGL-Marvels Refractories Limited (JV Entity) was formed, ....

IFGL Refractories Ltd has terminated its Joint Venture Agreement with Marvels International Group Company Limited and Marvel Refractories (Anshan) Company Limited, citing mutual discussions and lack of contribution from Marvel. The agreement was formed on October 14, 2024, and was to be terminated on October 14, 2026. The company's shareholding in the joint venture entity remains unchanged.

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BSECompany UpdateRegulatory12 Oct 2026

IFGL Refractories Ltd

Please find enclosed herewith confirmation of compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026 received from our Registrar and Share Transfer Agent, M/s Maheshwari Datamatics Pvt Ltd.

IFGL Refractories Ltd has confirmed compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th September, 2026.

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BSEAGM/EGMMgmt Change8 Oct 2026

IFGL Refractories Ltd

Further to our letter dated 8th September, 2026 in relation to above Postal Ballot Notice, please find enclosed herewith the following. 1. E-Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure 'A') and 2. Report of Scrutinizer, CS P K Sarawagi, Proprietor of M/s P Sarawagi & Associates, Practicing Company Secretaries dated 8th October, 2026 that proposed Special Resolution ....

IFGL Refractories Ltd has announced the results of its postal ballot and E-voting process for the appointment of Mr. Mukesh Harshadrai Rawal as a Whole-time Director and Chief Executive Officer India, and payment of remuneration to him. The resolution was passed with a requisite majority.

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BSEAGM/EGMMgmt Change8 Oct 2026

IFGL Refractories Ltd

Further to our letter dated 8th September, 2026 in relation to above Postal Ballot Notice, please find enclosed herewith the following. 1. E-Voting Results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure 'A') and 2. Report of Scrutinizer, CS P K Sarawagi, Proprietor of M/s P Sarawagi & Associates, Practicing Company Secretaries dated 8th October, 2026 that proposed Special Resolution ....

IFGL Refractories Ltd has announced the outcome of its postal ballot, where a special resolution was passed with a requisite majority to appoint Mr. Mukesh Harshadrai Rawal as a Whole-time Director and Chief Executive Officer India for a period of three years.

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BSECompany UpdateESG28 Sept 2026

IFGL Refractories Ltd

Kindly be informed that following above provisions, 47,354 Equity Shares of Rs. 10/- each fully paid up of the Company of 229 holders thereof have been transferred to Demat Account of IEPF Authority within time prescribed therefor, on 28th September, 2026. These Equity Shares relates to persons who did not claim Dividend for seven consecutive years from that of Financial Year 2018-19. Relevant particulars of Equity Shares transferred to IEPF Account ....

IFGL Refractories Ltd has transferred 47,354 equity shares to the Demat account of the IEPF Authority due to non-claim of dividend for 7 consecutive years from FY 2018-19. The shares were transferred on 28th September, 2026, and relevant details are available on the company's website.

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BSECompany UpdateRegulatory23 Sept 2026

IFGL Refractories Ltd

Please be informed that we have sent reminder to shareholders holding Equity Shares of the Company in physical mode for mandatory furnishing/updating of PAN, KYC details and Nomination by holders of physical securities in terms of SEBI Circulars. Copy of said reminder sent to the shareholders is enclosed herewith. A copy of this disclosure is also being hosted on Company's Website: https://ifglgroup.com and shall be available at link https://ifglgroup.com/investor/announcement.

IFGL Refractories Ltd has sent reminders to shareholders holding physical shares to update their PAN, KYC details, and nomination as per SEBI directives. The company recommends dematerialisation of shares to facilitate transactions on stock exchanges.

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BSEInsider Trading / SAST22 Sept 2026

IFGL Refractories Ltd

Kindly be informed that 'Trading Window' will be closed for all Designated Persons and their immediate relatives on and from Thursday, 1st October, 2026 and would open 48 hours after Unaudited Financial Results both on Standalone and Consolidated basis, of the Company for quarter/six months ending on 30th September, 2026 will be approved by the Board of Directors of the Company and said results will become available to the public inasmuch as disclosed/transmitted ....

IFGL Refractories Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the release of unaudited financial results for the quarter ending September 30, 2026.

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BSECompany Update▲ PositiveResults17 Aug 2026

IFGL Refractories Ltd

Further to our letter dated 11th August, 2026 please find enclosed herewith Transcript of Earnings Conference Call on 1QFY27, held on Tuesday, 11th August, 2026. A copy of this is also ....

IFGL Refractories Ltd has released its Q1FY27 earnings conference call transcript, highlighting a strong performance with 13% year-on-year growth in Q1, driven by India and overseas operations. The company faced challenges in FY26 but delivered growth ahead of the industry performance.

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BSECompany UpdateResults10 Aug 2026

IFGL Refractories Ltd

In compliance of above, please find enclosed herewith copy of an Investors Presentation on Q1/FY2026-27 Unaudited Financial Results. Copy of this is being hosted on Company's Website: https://ifglgroup.com/ ....

IFGL Refractories Ltd has released its Q1FY27 unaudited financial results, with the company's Managing Director commenting on the resilient execution in a mixed operating environment, with domestic business remaining robust and export business witnessing a strong rebound.

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BSECompany UpdateResults10 Aug 2026

IFGL Refractories Ltd

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith Newspaper Advertisements published in newspapers, Business Standard - All Editions and Pratidin ....

IFGL Refractories Ltd has published newspaper advertisements in Business Standard and Pratidin regarding the company's financial results for the quarter ended June 30, 2026. The advertisements are in compliance with Regulation 47 of SEBI (LODR) Regulations, 2015. The company's financial results are available on its website and the auditor's report is attached.

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BSEResultResults8 Aug 2026

IFGL Refractories Ltd

Further to our letter dated, 30th July, 2026, please be informed that the Board of Directors of the Company in their Meeting held to-day have approved and taken on record Unaudited Financial ....

IFGL Refractories Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the board of directors taking on record the results. The company's unaudited financial statements and cash flow statements for the quarter are available on its website.

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BSEAGM/EGM5 Aug 2026

IFGL Refractories Ltd

Kindly be informed that 19th Annual General Meeting (AGM) of the Company was held today i.e. Wednesday, 5th August, 2026 at 11 AM through Video Conferencing (VC)/Other Audio Visual Means ....

IFGL Refractories Ltd held its 19th Annual General Meeting (AGM) on August 5, 2026, through video conferencing. The meeting was attended by the company's management, board members, and representatives of the proxy holders. The AGM was conducted in accordance with the Companies Act, 2013, and the rules and regulations of the Securities and Exchange Board of India (SEBI).

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