IFGLREFRAC

IFGL Refractories Limited has informed the Exchange that Trading Window will stand closed with immediate effect and would open 48 hours after financial results approved at said board meeting will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges.

IFGL Refractories Limited has informed the Exchange regarding transcript of Investors Conference Call on Company's Financial Performance for Q2 FY 2016-17 held on November 15, 2016.

IFGL Refractories Limited has informed the Exchange that the Company will be participating in following Non Deal Roadshow (NDR) and meet Investors.

IFGL Refractories Limited has informed the Exchange a copy of Investors Presentation on Q2 FY 2016-17 unaudited financial performance, being hosted on Company's website.

IFGL Refractories Limited has informed the Exchange regarding a press release dated November 12, 2016, titled "IFGL Refractories Limited Q2-FY17 Income at Rs 194 Crs.".

IFGL Refractories Limited has informed the Exchange that the Board of Directors of the Company in their Meeting held on November 12, 2016 considered resignation of Mr Kunal Dalmia from the office of Non executive Non Independent Director of the Company. The Board accepted said resignation with immediate effect and placed in record sincere appreciation for invaluable advice received from Mr Dalmia from time to time.

IFGL Refractories Limited has submitted to the Exchange, the financial results for the period ended September 30, 2016.

IFGL Refractories Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates.

IFGL Refractories Limited has informed the Exchange that In this connection, Trading Window will stand closed with immediate effect and would open 48 hours after financial results approved at board meeting will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges.

IFGL Refractories Limited has informed the Exchange that effective September 01, 2016, Mr Giancarlo Cozzani has retired and thus ceased to be a Director of Company's UK subsidiaries, Mononcon International Refractories Ltd (MIRL) and IFGL Monocon Holdings Limited (IMHL). On and from September 20, 2016, Mr David Harris has been appointed as a Director of MIRL. Effective June 01, 2016 Mr P D Manpuria has also retired and ceased to be a Director of IMHL and Goricon Metallurgical Services Ltd.

IFGL Refractories Limited has submitted to the Exchange a copy of the transcript of Investors Conference Call on Companys Financial Performance for Q1FY2016-17 held on August 10, 2016.

IFGL Refractories Limited has submitted to the Exchange a copy of minutes of Annual General Meeting of the Shareholders of the company held on August 19, 2016.

IFGL Refractories Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the August 19, 2016 along with Report of Scrutinizer.

IFGL Refractories Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on August 19, 2016.

IFGL Refractories Limited has informed the Exchange that on August 19, 2016, the Company has been conferred Highest in Export Performance Award for the year 2015-2016 in Large Scale Sector by Indian Refractory Makers Association.

IFGL Refractories Limited has informed the Exchange regarding Disclosure under Regulation 30 (2) read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

IFGLREFRAC:The Exchange has sought clarification from the Company with respect to announcement dated 06-Aug-2016, regarding, "recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held on August 06, 2016 approved merger of the Company with its Indian Subsidiary, IFGL Exports Ltd, under the provisions of section 391 to 394 of the Companies Act, 1956 and the corresponding provisions of the Companies Act, 2013, as applicable, with the appointed date of April 01, 2016, subject to necessary approvals and/or permissions including sanction of the Scheme of Amal

IFGLREFRAC:The Exchange has sought clarification from the Company with respect to announcement dated 06-Aug-2016, regarding, "recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held on August 06, 2016 approved merger of the Company with its Indian Subsidiary, IFGL Exports Ltd, under the provisions of section 391 to 394 of the Companies Act, 1956 and the corresponding provisions of the Companies Act, 2013, as applicable, with the appointed date of April 01, 2016, subject to necessary approvals and/or permissions including sanction of the Scheme of Amal

IFGL Refractories Limited has informed the Exchange regarding a press release dated August 06, 2016 titled "IFGL Refractories Q1-FY17 Income at Rs. 181.91 Crs".

IFGL Refractories Limited has informed the Exchange regarding a Conference Call to discuss unaudited financial performance for Q1FY 2016-17 is scheduled for August 10, 2016.

IFGL Refractories Limited has submitted to the Exchange a copy of an updated Investors Presentation.

IFGL Refractories Limited has informed the Exchange regarding recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held on August 06, 2016 approved merger of the Company with its Indian Subsidiary, IFGL Exports Ltd, under the provisions of section 391 to 394 of the Companies Act, 1956 and the corresponding provisions of the Companies Act, 2013, as applicable, with the appointed date of April 01, 2016, subject to necessary approvals and/or permissions including sanction of the Scheme of Amalgamation by the jurisdictional High Court(s). Share Exchange Rat

IFGL Refractories Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

IFGL Refractories Limited has informed the Exchange that the Company's Subsidiary, IFGL Exports Limited in its meeting of Board of Directors held on August 01, 2016 have recommended issue of Bonus Shares in the ratio of 3.5:10 i.e. three and half Equity Shares of Rs 10/- each credited as fully paid up for every 10 Equity Shares of Rs. 10/- each held, subject to approval of the shareholders and other permissions as may be required.

IFGL Refractories Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on August 19, 2016 along with Annual Report 2015-16.

IFGL Refractories Limited has informed the Exchange that Trading Window has been closed from June 15, 2016 and would open 48 hours after financial results approved at said board meeting will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges.

IFGL Refractories Limited has informed the Exchange that effective July 01, 2016, the Company has closed its Genoa (Italy) Branch because of commercial exigencies

IFGL Refractories Limited has informed the Exchange regarding transcript of Investors Conference Call held on May 18, 2016.

IFGL Refractories Limited has informed the Exchange that Company's officials will be attending conference with Institutional Investors organised be Centrum Broking Limited and scheduled to be held at Mumbai on May 27, 2016.

IFGL Refractories Limited has informed the Exchange that next Annual General Meeting (AGM) of the members will be held on August 19, 2016 at 11 AM at the Registered Office at Sector '8', Kalunga Industrial Estate, PO: Kalunga 770 031, Dist. Sundergarh, Odisha to transact business mentioned in the Notice relating thereto, which will be sent to the members and others concerned in due course. Friday, August 12, 2016 has been fixed as cut off date for determining shareholders entitled to facility of voting by remote E-voting as well as by poll at said AGM following Regulation 44 of the SEBI (LODR)

IFGL Refractories Limited has submitted to the Exchange a copy of Conference Call to discuss Audited Financial performance for Q4FY 2015-16 and FY 2015-16 is scheduled for held on May 18, 2016.

IFGL Refractories Limited has informed the Exchange regarding a Press Release dated May 14, 2016 titled "IFGL RefractoriesFY16Income at Rs. 722 Crs".

IFGL Refractories Limited has informed the Exchange regarding updated Investors Presentation.

IFGL Refractories Limited has informed the Exchange that the Board did not recommend any further Dividend for FY 2015-16. Earlier Interim Dividend @20% i.e. Rs 2 per Equity Share was declared on March 13, 2016 for FY 2015-2016.

IFGL Refractories Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Shishir Kumar Bajoria has submitted to the Exchange vide letter dated April 4, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IFGL Refractories Limited has informed the Exchange that the Trading Window has been closed from March 15, 2016 and would open 48 hours after financial results approved at the Board Meeting scheduled to be held on May 14, 2016 and will become available to the public in as much as disclosed/transmitted to the Stock Exchanges.

IFGL Refractories Limited has informed the Exchange that the Company has recently been accorded status of 'Two Star Export House' by the Ministry of Commerce and Industry, Directorate General of Foreign Trade, Government of India. A copy of Certificate dated March 17, 2016 is attached herewith.

IFGL Refractories Limited has informed the Exchange that the payment will be made on/or after March 24, 2016.

IFGL Refractories Limited has informed the Exchange that the Company has fixed Record Date as March 23, 2016 for the purpose of For payment of Interim Dividend

IFGL Refractories Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on March 13, 2016 have unanimously declared payment of Interim Dividend @20% on Equity Share of Rs 10/- each face value i.e Rs 2 per Equity Share, for FY 2015-16, subject to necessary approvals/permissions..

IFGL Refractories Limited has informed the Exchange that Trading Window shall remain closed with immediate effect and shall open after expiry of 24 hours from the end of the Record Date, if any, fixed for the purpose.

IFGL Refractories Limited has informed the Exchange regarding transcript of Investors Conference Call held on February 9, 2016. A copy of this has been hosted on Company's Website: www.ifglref.com

IFGL Refractories Limited has informed the Exchange that recently CAPEXIL has conferred '"Special Export Award" for the year 2012-2013 to the Company.

IFGL Refractories Limited has submitted to the Exchange a copy of a Conference Call to discuss unaudited financial performance for Q3FY 2015-16 is scheduled for on February 09, 2016.

IFGL Refractories Limited has informed the Exchange regarding a press release dated February 06, 2016 titled " IFGL Refractories 9MFY16 Income at Rs. 544.1crs".

IFGL Refractories Limited has submitted to the Exchange a copy of an updated Investors Presentation.

IFGL Refractories Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended December 31, 2015.

IFGL Refractories Limited has informed the Exchange that Trading Window has been closed from December 15, 2015 and would open 48 hours after financial results approved as the Board Meeting is scheduled on February 6, 2016 and will become available to the public inasmuch as disclosed / transmitted to the Stock Exchanges.

IFGL Refractories Limited has informed the Exchange regarding a copy of Notice being issued for publication pursuant to provisions of Section 201(2) of the Companies Act, 2013.