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IFGL Refractories Ltd - Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015(SEBI LODR 2015)
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30 Nov 2021
This is to inform you that, in compliance with relevant circulars issued by Ministry of Corporate&lt;BR&gt; Affairs and the Securities Exchange Board of lndia, an Extra-Ordinary General Meeting (&quot;EGM&quot;)of the Company will be held on Tuesday, 28th December, 2021 at 11 AM through Video&lt;BR&gt; Conferencing/Other Audio Visual Means. For determining shareholders entitled to vote following Regulation 44 of the SEBI LODR 2015, Tuesday 2151 December, 2021 has been fixed as the &apos;&apos;Cutoff Date&apos;&apos;. Copy of EGM Notice is attached herewith. Said Notice is in the process of being sent&lt;BR&gt; today, i.e. 30th November, 2021 by email to all members whose Email ID&apos;&apos;s are registered with the Company/Depository Participants for communication purposes. EGM Notice has also been hosted&lt;BR&gt; on company&apos;&apos;s website www.ifglref.com.
View all announcements for IFGL Refractories Ltd Source: BSE India

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