Board Meetings for IFGLEXPOR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| IFGLEXPOR | IFGL Refractories Limited | 13 Aug 2022 | Financial results | IFGL Refractories Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022.This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This announcement is also being hosted on Company���s Website: www.ifglref.com. | |
| IFGLEXPOR | IFGL Refractories Limited | 28 May 2022 | Dividend/Financial results | IFGL Refractories Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 and 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. | |
| IFGLEXPOR | IFGL Refractories Limited | 12 Feb 2022 | Financial Results | To consider and approve the financial results for the period ended December 31, 2021Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 13th November, 2021 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on 31st December, 2021. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| IFGLEXPOR | IFGL Refractories Limited | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 13th November, 2021 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on 30th September, 2021. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| IFGLEXPOR | IFGL Refractories Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 14th August, 2021 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three months ended on 30th June, 2021. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| IFGLEXPOR | IFGL Refractories Limited | 05 Jun 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and dividendFurther to our letter dated 10th May, 2021, please be informed that meeting of the Board of Directors of the Company to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, of the Company for year ended on 31st March, 2021 and recommend payment of Dividend, if any for said year, is now scheduled to be held on Saturday, 5th June, 2021. | |
| IFGLEXPOR | IFGL Refractories Limited | 22 May 2021 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2021 and recommend payment of Dividend, if any for said year. | |
| IFGLEXPOR | IFGL Refractories Limited | 13 Feb 2021 | Financial Results | To consider and approve the financial results for the period ended December 31, 2020Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 13th February, 2021 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st December, 2020. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Copy of this Notice is also being hosted on Company s Website: www.ifglref.com. | |
| IFGLEXPOR | IFGL Refractories Limited | 12 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2020 to inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on 30th September, 2020. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| IFGLEXPOR | IFGL Refractories Limited | 22 Aug 2020 | Financial Results | To consider and approve unaudited financial results, both on stand alone and consolidated basis, for three months ended on 30th June, 2020. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.2015. | |
| IFGLEXPOR | IFGL Refractories Limited | 18 Jul 2020 | Financial Results/Dividend | Kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 18th July, 2020 to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, for year ended on 31st March, 2020 and recommend payment of final dividend, if any, for said year. | |
| IFGLEXPOR | IFGL Refractories Limited | 27 Jun 2020 | Financial Results/Dividend | Kindly be informed that a meeting of the Board of Directors of the Company will be held on Saturday, 27th June, 2020 to inter alia consider and approve audited financial results, both on stand alone and consolidated basis, for year ended on 31st March, 2020 and recommend payment of final dividend, if any, for said year. | |
| IFGLEXPOR | IFGL Refractories Limited | 05 May 2020 | Other business matters | To inter alia review and discuss in general operations of the Company and its Subsidiaries. | |
| IFGLEXPOR | IFGL Refractories Limited | 08 Feb 2020 | Financial Results | To consider and approve the unaudited financial results both on standalone and consolidated basis, for the period ended December 31, 2019 | |
| IFGLEXPOR | IFGL Refractories Limited | 08 Feb 2020 | Dividend | Further to our intimation dated 31st December, 2019 and as per Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that at the meeting of the Board of Directors scheduled on Saturday, 8th February 2020 payment of interim Dividend on Equity Shares of the Company for FY 2019-20 wi11 also be considered. |