IFGL Refractories Limited Corporate Filings & Announcements

Latest corporate announcements and filings from IFGL Refractories Limited on BSE

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$IFGL Refractories Limited$ IFGL Refractories Limited

18 Sep 2017

Company Update

Updates

BSE India

Kindly be informed that recently on 14th September, 2017, Indian Refractory Makers Association has conferred Award for Overall Excellence in Export Performance for the year 2016-17 in large scale sector to IFGL Refractories Ltd, which has merged with this Company following passing of an Order by Hon'ble National Company Law Tribunal, Kolkata Bench on 3rd August, 2017. A copy of said Award is enclosed herewith, which has also been hosted on Company's Website: www.ifglref.com.

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$IFGL Refractories Limited$ IFGL Refractories Limited

11 Sep 2017

Investor Presentation

BSE India

In compliance of above, please find enclosed herewith copy of an updated Investors Presentation. Copy of this is being hosted on Company's Website: www.ifglref.com.

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$IFGL Refractories Limited$ IFGL Refractories Limited

09 Sep 2017

Company Update

Updates

BSE India

Notice is hereby given that at the meeting of Board of Directors of the Company held to-day, 9th September, 2017 the business which were transacted is mentioned in the attached letter

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$IFGL Refractories Limited$ IFGL Refractories Limited

09 Sep 2017

Result

Financial Results For 09.09.2017 (Standalone & Consolidated)

BSE India

Following passing of Order by the Hon'ble National Company Law Tribunal, Kolkata Bench on 3rd August, 2017 thereby sanctioned merger of IFGL Refractories Ltd (IFRL) with IFGL Exports Ltd (the Company), a meeting of the Board of Directors of the Company was held to-day, whereat Unaudited financial results, both on consolidated and stand alone, for quarter ended on 30th June, 2017 reviewed on limited basis by Statutory Auditors, M/s Deloitte Haskins...

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$IFGL Refractories Limited$ IFGL Refractories Limited

09 Sep 2017

Earnings Call

Earnings Call Transcript

BSE India

Kindly be informed that the Management of the Company will participate in discussions on financial performance for Q1FY2017-18 on a Conference Call on Tuesday, 12th September, 2017 at 10 AM IST. A copy of Invite released in this regard is enclosed herewith, which has also been hosted on Company's Website: www.ifglref.com.

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$IFGL Refractories Limited$ IFGL Refractories Limited

09 Sep 2017

Company Update

Updates

BSE India

A meeting of the Board of Directors of the Company was held to-day, whereat Statement of Accounts, both on consolidated and stand-alone basis, for FY 2016-17 duly audited by Company's Statutory Auditors, M/s Deloitte Haskins & Sells were considered and approved. Said financial statements contain results of operation of both the Company and IFRL and also effect of aforesaid merger on and from 1st April, 2016. Important figures thereof are given in the attached letter....

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$IFGL Refractories Limited$ IFGL Refractories Limited

09 Sep 2017

Corp. Action

Board recommends Final Dividend

BSE India

IFGL Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2017, inter alia, has recommended payment of Final Dividend at the rate of 20% on Equity Shares of Rs 10/- each i.e. Rs. 2 per Equity Share for FY 2016-17, subject to necessary approvals and/or permissions including of the shareholders at the ensuing Annual General Meeting.

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$IFGL Refractories Limited$ IFGL Refractories Limited

09 Sep 2017

Corp. Action

Board approves Dividend

BSE India

The Board also recommended payment of Final Dividend @ 20% on Equity Shares of Rs 10 each i.e Rs 2 per Equity Share for FY 2016-17 subject to necessary approvals and/or permissions including of the Shareholders at the ensuing Annual General Meeting.

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$IFGL Refractories Limited$ IFGL Refractories Limited

01 Sep 2017

Corp. Action

Fixes Record Date For 15Th September, 2017

BSE India

Kindly be informed that by virtue of a combined Order passed on 3rd August, 2017 by the Hon'ble National Company Law Tribunal, Kolkata Bench in CP (CAA) No. 216/KB of 2017 and CP (CAA) No. 217/KB of 2017), IFGL Refractories Ltd has amalgamated with IFGL Exports Ltd. For the purpose of ascertaining shareholders of said IFGL Refractories Ltd (holding shares in physical as well as electronic mode) entitled to Equity Shares of IFGL Exports Ltd in the...

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$IFGL Refractories Limited$ IFGL Refractories Limited

31 Aug 2017

Company Update

Updates

BSE India

Further to our letter dated 24th August, 2017, kindly be informed that in the meeting of the Board of Directors of IFGL Exports Ltd (the Company) scheduled to be held on Saturday, 9th September, 2017 Audited Statement of Accounts of the Company both on Stand alone and Consolidated basis for financial year 2016-17 i.e. after giving effect of merger of IFGL Refractories Limited (CIN : L27202OR1989PLC002971) with IFGL Exports Limited (CIN : U51909WB2007PLC118407),...

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