IFGLREFRAC

IFGL Refractories Limited has submitted to the Exchange a Copy of Transcript of Investors Conference Call held on November 16, 2015.

IFGL Refractories Limited has informed the Exchange that the Company in their meeting held on Saturday, November 07, 2015 adopted SEBI (Listing Obligations and Disclosure Requirements) Regulations and authorized the Managing Director, Mr Pradeep Bajoria, to execute Uniform Listing Agreement with National Stock Exchange of India Limited. The Board also formulated and adopted following Policies :1. Policy for determining Material Subsidiary 2. Regulation 23 Policy on transactions with Related Parties3. Regulation 30 Policy on disclosure of material event or information.

IFGL Refractories Limited has informed the Exchange that a Conference Call to discuss unaudited financial performance for Q2 FY 15-16 is scheduled for November 16, 2015.

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

IFGL Refractories Limited has informed the Exchange regarding a Press Release dated November 07, 2015 titled "IFGL Refractories H1FY16Income at Rs. 372crs".

IFGL Refractories Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

IFGL Refractories Limited has informed the Exchange that Sahaviriya Steel Industries, UK (SIS, UK), being British subsidiary of leading Thai Steel Maker has gone into liquidation. On September 19, 2015, SIS UK halted operations and laid off 1700 out of nearly 2000 employees. Due to this the companies subsidiary, Monocon International Refractories Ltd (MIRL) have to make a provision of GBP 644,334 (comprising of receivables of GBP 513,804 and stocks of GBP 130,530). This provision has been made in the accounts of the Company on September 30, 2015. Aforesaid is material and would affect Company'

IFGL Refractories Limited has informed the Exchange that trading window has been closed from September 15, 2015 and would open 48hours after financial results approved at the Board Meeting.

IFGL Refractories Limited has informed the Exchange regarding the appointment of Mrs. Bharati Ray being Independent Director of the Company.

IFGL Refractories Limited has submitted to the Exchange a copy of minutes of proceedings of Annual General Meeting of the Company held on August 22, 2015.

IFGL Refractories Limited has submitted to the Exchange the results of e-voting in format prescribed on each of the resolution transacted thereat (Clause 35A of the Listing aggrement). The AGM of the Company will be held on August 22, 2015.

IFGL Refractories Limited has informed the Exchange about the Declaration of Voting Result and Scrutinizer's Report of the Annual General Meeting of the Company.

IFGL Refractories Limited has submitted to the Exchange a copy of Transcript of Investors Conference call held on August 12, 2015.

IFGL Refractories Limited has informed the Exchange that normal operations have resumed from August 17, 2015 at Company's Subsidiaries, Tianjin Monocon Refractories Ltd and Tianjin Monocon Aluminous Refractories Co Ltd in China.

IFGL Refractories Limited has informed the Exchange that there have been explosion in Tianjin Industrial Area of China where Company's two subsidiaries, Tianjin Monocon Refractories Ltd and Tianjin Monocon Aluminous Refractories Co Ltd are located. There have been no major damage to Company's facilities however, all operations have been temporarily suspended by the local authorities and are expected to start shortly.

IFGL Refractories Limited had informed the Exchange that a Conference Call to discuss unaudited financial performance for Q1 FY 2015-16 is scheduled for August 11, 2015. The Company has now informed the Exchange that the Conference Call to discuss unaudited financial performance for Q1 FY 2015-16 has been postponed and now will be held on August 12, 2015 at 4 PM IST. Copy of invitation is posted on Company's Website : www.ifglref.com (Revised)

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

IFGL Refractories Limited has informed the Exchange regarding Press Release dated August 08, 2015, titled "IFGL Refractories Q1-FY16 Income at Rs.186crs".

IFGL Refractories Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

IFGL Refractories Limited has informed the Exchange that a Conference Call to discuss unaudited financial performance for Q1 FY 2015-16 is scheduled for August 11, 2015.

IFGL Refractories Limited has submitted to the Exchange a newspaper copy of the Public Notice for Annual General Meeting of the Shareholders scheduled to be held on August 22, 2015

IFGL Refractories Limited has informed the Exchange that the Trading Window has been closed from June 15, 2015 and would open 48 hours after financial results approved at board meeting scheduled on August 08, 2015 will become available to the public in as much as disclosed/transmitted to the Stock Exchange.

IFGL Refractories Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from August 18, 2015 to August 22, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on August 22, 2015.

IFGL Refractories Limited has submitted to the Exchange a copy of Transcript of Conference Call held on May 20, 2015.

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

IFGL Refractories Limited has informed the Exchange regarding Press Release dated May 16th, 2015, titled "IFGL Refractories FY15 PAT at Rs. 53.1 crs".

IFGL Refractories Limited has informed the Exchange that at the meeting of the Board of Directors held on May 16, 2015 it was noted that Mr Sadayoshi Tateishi has vacated his office of Director following provisions of Sec 167 of the Companies Act 2013 (the Act) as he did not attend Board Meetings during financial year 2014-15.The Board of Directors also resolved to appoint Mr Hisatake Okumura as an Additional Director of the Company with immediate effect in accordance with provisions of Section 161 of the Act.

IFGL Refractories Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2015.

IFGL Refractories Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 16, 2015 has formulated a Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information following provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. A copy of said Code is enclosed herewith, which is also being hosted on Company's Website. The Board also adopted minimum standards mentioned in Annexure B of 2015 Insider Trading Regulations read with those in Code of Conduct for insider trading already in place as the Co

IFGL Refractories Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 16, 2015 has recommended payment of Dividends @ 20% on Equity Share of Rs 10/- each i.e. Rs 2 per Equity Share for financial year 2014-15 compared to dividend declared on Equity Shares @ 17.50% i.e. Rs 1.75 per Equity Share for financial year 2013-14, subject to neccessary approvals/permissions.

IFGL Refractories Limited has informed the Exchange regarding a Conference Call of the Company scheduled to be held on May 20, 2015 to discuss audited financial performance for Q4FY 2014-15 / FY 2014-15.

IFGL Refractories Limited has informed the Exchange that Monocon International Refractories Limited (MIRL), a subsidiary company of IFGL Refractories Ltd, located in the United Kingdom, has appointed Mr. Giorgio Cappelli as a Director effective May 1, 2015. Mr Cappelli, a Doctorate in Industrial Chemistry from Milano University, has been COO and Board Member in charge of Steel Division of RHI AG Vienna, being one of the leading Manufacturers of specialised refractories for iron and steel producers . His presence on the Board of MIRL will benefit all the Group Companies .

IFGL Refractories Limited has informed the Exchange that the Company's US Subsidiary, EI Ceramics LLC has completed initial expansion of its manufacturing facilities in Sharonville and Fairfield Ohio in December 2014. This has resulted in a capacity increase to the main line Sharonville ISO Plant from previous 85,000 pcs per annum to a new current level of 126,000 pcs per annum. Also, in Fairfield the installation of a completely new plant for the manufacture of the Clay graphite foundry stoppers with a capacity of 10,000 pcs per annum. Total capital expenditure for the project has been partly

IFGL Refractories Limited has submitted to the Exchange a copy of transcript of Investors Conference Call held on February 18, 2015.

IFGL Refractories Limited has submitted to the Exchange a copy of Result Update Presentation for Quarter ended December 31, 2014.

IFGL Refractories Limited has informed the Exchange regarding a press release dated February 14, 2015 titled "IFGL Refractories Ltd : Consolidated Income at Rs. 193.1cr with PAT of Rs. 12.4cr for Q3 FY15".

IFGL Refractories Limited has informed the Exchange that the Board of Directors in their meeting held on February 14, 2015 have decided to redeem in full, 14,50,000 - 5% Redeemable Non-Cumulative Preference Shares of Rs.100/- each, in accordance with terms of issue thereof and subject to fulfillment of procedure relevant. For the purpose, the Board have fixed February 21, 2015 as the Record Date and redemption proceeds will be paid on February 23, 2015. The Board have also decided to declare payment of pro-rata dividend i.e. upto redemption date, at the rate of 5% for financial year 2014-15 to

IFGL Refractories Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

IFGL Refractories Limited has informed the Exchange regarding Conference Call of Company scheduled to be held on February 18, 2015 to discuss financial performance for third quarter ended on December 31, 2014.

IFGL Refractories Limited has informed the Exchange regarding a press release dated November 8, 2014 titled "IFGL Refractories Limited : Consolidated EBIDTA at 14% for H1FY15".

IFGL Refractories Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2014.

IFGL Refractories Limited has informed the Exchange that Mrs Bharati Ray whas been appointed as an Additional Director of the Company effective September 3, 2014.

IFGL Refractories Limited has submitted to the Exchange a copy of the Scrutinizer's Report declaring the result of E-Voting conducted for Annual General Meeting of the Company held on August 22, 2014.

IFGL Refractories Limited has informed the Exchange regarding Results of E-voting at Annual General Meeting held on August 22, 2014, as per Clause 35A of the Listing Agreement.

IFGL Refractories Limited has submitted to the Exchange a copy of Minutes of Proceedings of Annual General Meeting of the Company held on Friday, August 22, 2014.

IFGL Refractories Limited has informed the Exchange regarding a press release dated August 14, 2014, titled "IFGL Refractories sustained performance continues EBITDA margin at 15 % with PAT reported at Rs.184 Mn".

IFGL Refractories Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2014.

IFGL Refractories Limited has informed the Exchange that the Share Transfer Books & Register of Members of the Company will remain closed from August 19, 2014 to August 22, 2014, both days inclusive, for the purpose of Dividend & Annual General Meeting (AGM) of the Company to be held on August 22, 2014.

IFGL Refractories Limited has submitted to the Exchange a copy of press release dated May 10, 2014 titled "After strong performance IFGL Group doubling capacity in two subsidiaries highest profit after tax of Rs 640 Mn"

IFGL Refractories Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2014 has recommended payment of Dividends as follows for financial year 2013-14, subject to necessary approvals/permissions.(a) @ 5% to holder of 14,50,000 Non Cumulative Preference Share of Rs.100/- each i.e. Rs. 5 per Preference Share.(b) @17.50% on Equity Share of Rs. 10/- each i.e. Re. 1.75 per Equity Share compared to dividend declared on Equity Share @15% i.e. Rs. 1.50 per Equity Share for financial year 2012-13.