IFGL Refractories Share Price
205.30-2.14 (-1.03%)
-17.46% past 1 Year
IFGL Refractories Limited (formerly known as IFGL Exports Limited) is a Public Limited Company and was incorporated under the Companies Act 1956. The company is primarily engaged in the manufacturing
Corporate filings & documents
Announcements
All concerned are hereby informed that IFGL Refractories Limited (hereon the Company) has received a communication from Crisil ESG Ratings & Analytics Limited (hereon Crisil) stating that an ESG rating of CRISIL ESG 54 classified under the Adequate category has been assigned to the Company based on publicly available information for year ended on 31st March 2026. The Company did not engage Crisil for this rating and Crisil has done so voluntarily and independently.
5 days agoAll concerned are hereby informed that IFGL Refractories Limited (hereon the Company) has received a communication from Crisil ESG Ratings & Analytics Limited (hereon Crisil) stating that an ESG rating of CRISIL ESG 54 classified under the Adequate category has been assigned to the Company based on publicly available information for year ended on 31st March 2026. The Company did not engage Crisil for this rating and Crisil has done so voluntarily and independently.
5 days agoKindly be informed that TÜV NORD CERT GmbH has certified that the Company operates Management System in accordance with the requirements of ISO 9001:2015 ISO 14001:2015 and ISO 45001:2018 with respect to its manufacturing facilities situated at Unit I Sector- A Kalunga Industrial Estate P.O. Kalunga 770031 Dist. Sundergarh Odisha Unit II Sector- B Kalunga Industrial Estate P.O. Kalunga 770031 Dist. Sundergarh Odisha and Head and Corporate Office situated at 3 Netaji Subhas Road Kolkata 700 001 for Design Development Manufacture Marketing and Sales of Industrial Products like Continuous Casting Refractories Slide Gate Refractories Monolithics Precast Shapes Zircon & Zirconia Nozzles and Casting Flux and Mechanism Section and in this regard have renewed certificates (copies enclosed) for the period 2nd September 2026 to 1st September 2029 with Annexure thereof specifying the scope applicable to each location.
1 week agoKindly be informed that TÜV NORD CERT GmbH has certified that the Company operates Management System in accordance with the requirements of ISO 9001:2015 ISO 14001:2015 and ISO 45001:2018 with respect to its manufacturing facilities situated at Unit I Sector- A Kalunga Industrial Estate P.O. Kalunga 770031 Dist. Sundergarh Odisha Unit II Sector- B Kalunga Industrial Estate P.O. Kalunga 770031 Dist. Sundergarh Odisha and Head and Corporate Office situated at 3 Netaji Subhas Road Kolkata 700 001 for Design Development Manufacture Marketing and Sales of Industrial Products like Continuous Casting Refractories Slide Gate Refractories Monolithics Precast Shapes Zircon & Zirconia Nozzles and Casting Flux and Mechanism Section and in this regard have renewed certificates (copies enclosed) for the period 2nd September 2026 to 1st September 2029 with Annexure thereof specifying the scope applicable to each location.
1 week agoPlease be informed that Rating Agency ICRA Limited (ICRA) by an e-mail dated 19th August 2026 inter alia informed the following ratings to the Company. Aforesaid disclosure is being made following Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for information and record of all concerned. This announcement is also being hosted on Companys Website: https://ifglgroup.com/ at link https://ifglgroup.com/investor/credit-rating/.
2 weeks agoPlease be informed that Rating Agency ICRA Limited (ICRA) by an e-mail dated 19th August 2026 inter alia informed the following ratings to the Company. Aforesaid disclosure is being made following Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for information and record of all concerned. This announcement is also being hosted on Companys Website: https://ifglgroup.com/ at link https://ifglgroup.com/investor/credit-rating/.
2 weeks agoFurther 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 being hosted on Companys Website: https://ifglgroup.com/investor/meetings-reports/ .
2 weeks agoFurther 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 being hosted on Companys Website: https://ifglgroup.com/investor/meetings-reports/ .
2 weeks agoPursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI LODR 2015 and further to our letters dated 22nd April 2026 and 8th August 2026 kindly be informed that Mr Ashok Kumar Kedia Vice President of Finance (also IFGL USA Group Finance Head ) and Mr Frank Mitchell Vice President of Manufacturing of Mono Ceramics Inc (hereinafter referred to as MCI) a Material Subsidiary of the Company in US been promoted and appointed as Co - Presidents of MCI effective from 16th August 2026. This appointment follows cessation of Mr Mukesh Harshadrai Rawal as President of MCI with effect from close of 15th August 2026 which was intimated to Stock Exchanges vide our earlier disclosures dated 22nd April 2026 and 8th August 2026. Brief Profile each of Mr Ashok Kumar Kedia and Mr Frank Mitchell is enclosed herewith as Annexure A.
2 weeks agoPursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI LODR 2015 and further to our letters dated 22nd April 2026 and 8th August 2026 kindly be informed that Mr Ashok Kumar Kedia Vice President of Finance (also IFGL USA Group Finance Head ) and Mr Frank Mitchell Vice President of Manufacturing of Mono Ceramics Inc (hereinafter referred to as MCI) a Material Subsidiary of the Company in US been promoted and appointed as Co - Presidents of MCI effective from 16th August 2026. This appointment follows cessation of Mr Mukesh Harshadrai Rawal as President of MCI with effect from close of 15th August 2026 which was intimated to Stock Exchanges vide our earlier disclosures dated 22nd April 2026 and 8th August 2026. Brief Profile each of Mr Ashok Kumar Kedia and Mr Frank Mitchell is enclosed herewith as Annexure A.
2 weeks agoFurther to our letter dated 6th August 2026 please be informed that 1QFY27 Earnings Conference Call organized by Monarch Networth Capital was held today at 5.30 PM IST. Audio Recording of said Earnings Conference Call has been hosted on Companys Website: https://ifglgroup.com/ and is accessible by clicking link below: https://ifglgroup.com/wp-content/uploads/2026/08/IFGL-Q1FY27-Earnings-Call-Audio.mp3.
3 weeks agoFurther to our letter dated 6th August 2026 please be informed that 1QFY27 Earnings Conference Call organized by Monarch Networth Capital was held today at 5.30 PM IST. Audio Recording of said Earnings Conference Call has been hosted on Companys Website: https://ifglgroup.com/ and is accessible by clicking link below: https://ifglgroup.com/wp-content/uploads/2026/08/IFGL-Q1FY27-Earnings-Call-Audio.mp3.
3 weeks agoIn 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 Companys Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/investor-presentation/
3 weeks agoIn 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 Companys Website: https://ifglgroup.com/ and shall be available at link https://ifglgroup.com/investor/investor-presentation/
3 weeks agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith Newspaper Advertisements published in newspapers Business Standard - All Editions and Pratidin - Odia Newspaper on Monday 10th August 2026 containing Quick Response (QR) Code for accessing complete Financial Results i.e. Statement of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June 2026.
3 weeks agoPursuant to Regulation 47 of SEBI (LODR) Regulations 2015 please find enclosed herewith Newspaper Advertisements published in newspapers Business Standard - All Editions and Pratidin - Odia Newspaper on Monday 10th August 2026 containing Quick Response (QR) Code for accessing complete Financial Results i.e. Statement of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June 2026.
3 weeks agoPlease be informed that following recommendation of Nomination and Remuneration Committee the Board of Directors of the Company in their Meeting held today appointed Mr Mukesh Harshadrai Rawal (DIN: 11676514) (hereon Mr Rawal) as a Whole-time Director of the Company i.e. as Director and Chief Executive Officer India for a period of 3 years with effect from 16th August 2026 both days inclusive liable to retire by rotation on terms and conditions including remuneration mutually agreed upon between him and the Company subject to necessary approvals including that of Shareholders of the Company and Central Government. Following Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 both dated 20th June 2018 issued by the BSE and NSE respectively it is hereby confirmed that Mr Rawal is not debarred from continuing to hold office of Director and Chief Executive Officer India of the Company by virtue of any order of Securities Exchange Board of India or any other statutory authority.
3 weeks agoPlease be informed that following recommendation of Nomination and Remuneration Committee the Board of Directors of the Company in their Meeting held today appointed Mr Mukesh Harshadrai Rawal (DIN: 11676514) (hereon Mr Rawal) as a Whole-time Director of the Company i.e. as Director and Chief Executive Officer India for a period of 3 years with effect from 16th August 2026 both days inclusive liable to retire by rotation on terms and conditions including remuneration mutually agreed upon between him and the Company subject to necessary approvals including that of Shareholders of the Company and Central Government. Following Circular No. LIST/COMP/14/2018-19 and NSE/CML/2018/24 both dated 20th June 2018 issued by the BSE and NSE respectively it is hereby confirmed that Mr Rawal is not debarred from continuing to hold office of Director and Chief Executive Officer India of the Company by virtue of any order of Securities Exchange Board of India or any other statutory authority.
3 weeks agoFurther 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 results both on Stand alone and Consolidated basis for quarter ended on 30th June 2026. 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.
3 weeks agoFurther 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 results both on Stand alone and Consolidated basis for quarter ended on 30th June 2026. 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.
3 weeks agoFurther 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 results both on Stand alone and Consolidated basis for quarter ended on 30th June 2026. 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. In accordance with Regulation 33 of the SEBI LODR 2015 Text of the following along with copy each of Report dated 8th August 2026 of said Statutory Auditors are enclosed herewith for your perusal necessary action and record.
3 weeks agoFurther 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 results both on Stand alone and Consolidated basis for quarter ended on 30th June 2026. 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. In accordance with Regulation 33 of the SEBI LODR 2015 Text of the following along with copy each of Report dated 8th August 2026 of said Statutory Auditors are enclosed herewith for your perusal necessary action and record.
3 weeks agoPursuant to Regulation 30 read with sub-para 15 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR 2015) kindly be informed that the Companys Management will participate in 1QFY27 Conference Call organized by Monarch Networth Capital on Tuesday 11th August 2026 at 5.30 PM IST through Group Meet.
4 weeks agoPursuant to Regulation 30 read with sub-para 15 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR 2015) kindly be informed that the Companys Management will participate in 1QFY27 Conference Call organized by Monarch Networth Capital on Tuesday 11th August 2026 at 5.30 PM IST through Group Meet.
4 weeks agoKindly 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 (OAVM) and the business mentioned in the AGM Notice was transacted. In this regard please find enclosed herewith Proceedings of the AGM as required under Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
4 weeks agoKindly 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 (OAVM) and the business mentioned in the AGM Notice was transacted. In this regard please find enclosed herewith Proceedings of the AGM as required under Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
4 weeks agoKindly be informed that at 19th Annual General Meeting of the members of the Company held on Wednesday 5th August 2026 payment of Final Dividend @ 21.5% i.e Rs 2.15 per Equity Share recommended by the Board of Directors for Financial Year 2025-26 has been approved. Payment of Dividend approved will be made on or after Monday 10th August 2026 to those Shareholders whose names appeared on the Companys Register of Members as a) Beneficial Owners at end of business hours of Wednesday 29th July 2026 as per the list furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of shares held in Dematerialised form. b) holder of Companys Equity Shares in Physical form as on Wednesday 29th July 2026.
4 weeks agoKindly be informed that at 19th Annual General Meeting of the members of the Company held on Wednesday 5th August 2026 payment of Final Dividend @ 21.5% i.e Rs 2.15 per Equity Share recommended by the Board of Directors for Financial Year 2025-26 has been approved. Payment of Dividend approved will be made on or after Monday 10th August 2026 to those Shareholders whose names appeared on the Companys Register of Members as a) Beneficial Owners at end of business hours of Wednesday 29th July 2026 as per the list furnished by National Securities Depository Limited and Central Depository Services (India) Limited in respect of shares held in Dematerialised form. b) holder of Companys Equity Shares in Physical form as on Wednesday 29th July 2026.
4 weeks agoIn compliance with Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations 2015 please find enclosed herewith the following relating to 19th Annual General Meeting of the Company (AGM) held on Wednesday 5th August 2026: 1. Consolidated E-Voting Results (Remote e-voting and e-voting on the day of AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Report of Scrutinizer CS P K Sarawagi Proprietor of M/s P. Sarawagi & Associates Practicing Company Secretaries dated 5th August 2026; and 3. Summary of Voting Results.
4 weeks agoIn compliance with Disclosure under Regulation 44(3) of the SEBI (LODR) Regulations 2015 please find enclosed herewith the following relating to 19th Annual General Meeting of the Company (AGM) held on Wednesday 5th August 2026: 1. Consolidated E-Voting Results (Remote e-voting and e-voting on the day of AGM) pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Report of Scrutinizer CS P K Sarawagi Proprietor of M/s P. Sarawagi & Associates Practicing Company Secretaries dated 5th August 2026; and 3. Summary of Voting Results.
4 weeks agoIFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Unaudited financial results of the Company both on standalone and consolidated basis for quarter ended on 30th June 2026.
1 month agoIFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 inter alia to consider and approve Unaudited financial results of the Company both on standalone and consolidated basis for quarter ended on 30th June 2026.
1 month agoPursuant to Regulation 30 read with sub-para 12 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR 2015) please find enclosed herewith copies of Notice published in Newspapers Business Standard - All Editions and Pratidin - Odiya Newspaper on Friday 24th July 2026 regarding opening of Special Window pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January 2026 for a period of one year from 5th February 2026 to 4th February 2027 both days inclusive for transfer and demat of physical equity shares which were either sold or purchased prior to 1st April 2019 and fulfils the criteria specified in aforesaid circular.
1 month agoPursuant to Regulation 30 read with sub-para 12 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR 2015) please find enclosed herewith copies of Notice published in Newspapers Business Standard - All Editions and Pratidin - Odiya Newspaper on Friday 24th July 2026 regarding opening of Special Window pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated 30th January 2026 for a period of one year from 5th February 2026 to 4th February 2027 both days inclusive for transfer and demat of physical equity shares which were either sold or purchased prior to 1st April 2019 and fulfils the criteria specified in aforesaid circular.
1 month agoFurther to our letter dated 16th June 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 17th July 2026 that proposed Ordinary Resolution received requisite majority (Annexure B). In view of these Ordinary Resolution morefully mentioned in the Postal Ballot Notice dated 13th June 2026 for appointment of Mr. Mukesh Harshadrai Rawal (DIN: 11676514) as Non-Executive Non-Independent Director of the Company liable to retire by rotation on and from 17th July 2026 has got passed with requisite majority.
1 month agoFurther to our letter dated 16th June 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 17th July 2026 that proposed Ordinary Resolution received requisite majority (Annexure B). In view of these Ordinary Resolution morefully mentioned in the Postal Ballot Notice dated 13th June 2026 for appointment of Mr. Mukesh Harshadrai Rawal (DIN: 11676514) as Non-Executive Non-Independent Director of the Company liable to retire by rotation on and from 17th July 2026 has got passed with requisite majority.
1 month agoPlease find enclosed herewith copies of Notice published in terms of provisions of Section 108 of Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and applicable MCA Circulars on Thursday 16th July 2026 in Newspapers Business Standard - All Editions and Pratidin - Odiya Newspaper with regard to dispatch of Annual Report for FY 2025-26 and Notice of 19th Annual General Meeting of Members of the Company scheduled to be held on Wednesday 5th August 2026 through Video Conferencing/Other Audio Visual Means.
1 month agoPlease find enclosed herewith copies of Notice published in terms of provisions of Section 108 of Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and applicable MCA Circulars on Thursday 16th July 2026 in Newspapers Business Standard - All Editions and Pratidin - Odiya Newspaper with regard to dispatch of Annual Report for FY 2025-26 and Notice of 19th Annual General Meeting of Members of the Company scheduled to be held on Wednesday 5th August 2026 through Video Conferencing/Other Audio Visual Means.
1 month agoPursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR 2015) kindly be informed that Mr Akshay Bajoria associated with the Company for nearly 15 years and hitherto designated as Assistant Vice-President - Sales & Marketing has been promoted to hold the post of President - Business Development & Strategy effective today i.e Wednesday 15th July 2026 and that he shall fall within the ambit of "Senior Management Personnel" in terms of Regulation 16(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable SEBI circulars. Mr Bajoria a Finance and Business Administration graduate had joined the Company as a Trainee and over the years contributed in growth of the Company
1 month agoPursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR 2015) kindly be informed that Mr Akshay Bajoria associated with the Company for nearly 15 years and hitherto designated as Assistant Vice-President - Sales & Marketing has been promoted to hold the post of President - Business Development & Strategy effective today i.e Wednesday 15th July 2026 and that he shall fall within the ambit of "Senior Management Personnel" in terms of Regulation 16(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable SEBI circulars. Mr Bajoria a Finance and Business Administration graduate had joined the Company as a Trainee and over the years contributed in growth of the Company
1 month agoPlease find enclosed herewith confirmation of compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 received from our Registrar and Share Transfer Agent M/s Maheshwari Datamatics Pvt Ltd.
1 month agoPlease find enclosed herewith confirmation of compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 received from our Registrar and Share Transfer Agent M/s Maheshwari Datamatics Pvt Ltd.
1 month agoPursuant to Regulations 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed soft copy of Companys Annual Report for Financial Year 2025-26 along with Notice relating to 19th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday 5th August 2026 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today i.e. 14th July 2026 by email to all members whose Email IDs are registered with the Company/Depository Participants for communication purposes all in compliance of relevant Circulars of Ministry of Corporate Affairs. Copy of aforesaid Notice and Annual Report is also available at website of the Company.
1 month agoPursuant to Regulations 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed soft copy of Companys Annual Report for Financial Year 2025-26 along with Notice relating to 19th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday 5th August 2026 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today i.e. 14th July 2026 by email to all members whose Email IDs are registered with the Company/Depository Participants for communication purposes all in compliance of relevant Circulars of Ministry of Corporate Affairs. Copy of aforesaid Notice and Annual Report is also available at website of the Company.
1 month agoPursuant to Regulations 30 and 34(1) of SEBI (LODR) Regulations 2015 please find enclosed soft copy of Companys Annual Report for Financial Year 2025-26 along with Notice relating to 19th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday 5th August 2026 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today i.e. 14th July 2026 by email to all members whose Email IDs are registered with the Company/Depository Participants for communication purposes all in compliance of relevant Circulars of Ministry of Corporate Affairs. Further pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (LODR) Regulations 2015 a letter providing web-link of the AGM Notice and Annual Report has been sent to those members who have not registered their e-mail address is also attached and available on the Companys website.
1 month agoPursuant to Regulations 30 and 34(1) of SEBI (LODR) Regulations 2015 please find enclosed soft copy of Companys Annual Report for Financial Year 2025-26 along with Notice relating to 19th Annual General Meeting of the Shareholders (AGM Notice) to be held on Wednesday 5th August 2026 at 11 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today i.e. 14th July 2026 by email to all members whose Email IDs are registered with the Company/Depository Participants for communication purposes all in compliance of relevant Circulars of Ministry of Corporate Affairs. Further pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (LODR) Regulations 2015 a letter providing web-link of the AGM Notice and Annual Report has been sent to those members who have not registered their e-mail address is also attached and available on the Companys website.
1 month agoPlease be informed that a Subsidiary of the Company named IFGL Monocon Saudi Company Limited has been incorporated in Saudi Arabia on 11th July 2026. Brief details thereof as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) are furnished in Annexure A hereto.
1 month agoPlease be informed that a Subsidiary of the Company named IFGL Monocon Saudi Company Limited has been incorporated in Saudi Arabia on 11th July 2026. Brief details thereof as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) are furnished in Annexure A hereto.
1 month agoPlease find enclosed herewith copies of Notice published in Newspapers Business Standard - All Editions and Pratidin - Odiya Newspaper following Ministry of Corporate Affairs General Circular Nos. 14/2020 dated 8th April 2020 17/2020 dated 13th April 2020 20/2020 dated 5th May 2020 and subsequent Circulars issued in this regard latest being General Circular No. 03/2025 dated 22nd September 2025 with regard to 19th Annual General Meeting of Members of the Company scheduled to be held on Wednesday 5th August 2026 through Video Conferencing/Other Audio Visual Means.
1 month agoPlease find enclosed herewith copies of Notice published in Newspapers Business Standard - All Editions and Pratidin - Odiya Newspaper following Ministry of Corporate Affairs General Circular Nos. 14/2020 dated 8th April 2020 17/2020 dated 13th April 2020 20/2020 dated 5th May 2020 and subsequent Circulars issued in this regard latest being General Circular No. 03/2025 dated 22nd September 2025 with regard to 19th Annual General Meeting of Members of the Company scheduled to be held on Wednesday 5th August 2026 through Video Conferencing/Other Audio Visual Means.
1 month agoAnnual reports
Concalls & investor presentations
Aug 2026
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Nov 2021
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Corporate Actions
Date
Type
Details
2026-07-29
Dividend
2.15
2025-07-18
Bonus
1:1
2025-06-06
Dividend
1.0
2025-05-13
Dividend
6.0
2024-07-24
Dividend
7.0
2023-08-18
Dividend
7.0
2021-07-29
Dividend
10.0
2020-02-17
Dividend
2.5
2019-07-18
Dividend
2.5
2018-08-14
Dividend
2.0
2017-12-14
Dividend
2.0
Company details
Registered office
Sector ' B ' Kalunga Industrial Estate P O: Kalunga Sundergarh Orissa PIN: 770031 Tel No: 0661 2660195 Fax No: 0661 2660173 Email: [email protected] Internet: www.ifglgroup.com
Registrars
23 RN Mukherjee Road, 5th Floor, Kolkata-700001(Old Address:6 Mangoe Lane , 2nd Floor,,Calcutta) 23 RN Mukherjee Road, 5th Floor (Old Address: 6 Mangaoe Lane 2nd Floor) NULL PIN: Tel No: NULL Fax No: NULL Email: [email protected]
Management
Mansi Damani, Company Secretary & Compliance Officer
Debal Banerji, Non Executive Independent Director
Anita Gupta, Non Executive Independent Director
Sudhamoy Khasnobis, Non Executive Independent Director
Duraiswamy Gunaseela Rajan, Non Executive Independent Director
Gaurav Swarup, Non Executive Independent Director
Mihir Prakash Bajoria, Managing Director
Rajesh Agarwal, Whole Time Director - General Counsel
Shishir Kumar Bajoria, Chairman
Mukesh Harshadrai Rawal, Non Independent & Non Executive Director
Details
BSE 540774
NSE IFGLEXPOR
ISIN INE133Y01011