IFGLREFRAC

IFGL Refractories Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

IFGL Refractories Limited has informed the Exchange regarding a press release dated February 14, 2014, titled "Consolidated Revenue up by 13.4%; Increase in Consolidated PAT by 85.3%".

IFGL Refractories Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

IFGL Refractories Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2014, inter alia, to consider and take on record Company s unaudited financial results both on standalone and consolidated basis for 3rd Quarter ended on December 31, 2013. In compliance of Clause 36 of the Listing Agreement, Notice is hereby given that the "trading window" closed from December 16, 2013 shall open 24 hours after said unaudited financial results will become public following Clause 12 of the Prohibition of Insider Trading Regulations

IFGL Refractories Limited has informed the Exchange that the Company has been conferred "Special Export Award" for financial year 2011-12 by CAPEXIL. The Company has received CAPEXIL Award for exports uninterruptedly since financial year 2002-03. CAPEXIL Special Export Award is conferred to one company only in each product group and decision is based on criteria i.e. Export Turnover, Export Growth during past three years. Export Destinations and weightage for Manufacturer exporters.

IFGL Refractories Limited has informed the Exchange that the Company has appointed following Company as an Investor Relation Advisor effective January 01, 2014 initially for a period of 12 (twelve) months: Strategic Growth Advisors Pvt Ltd, 402, Pressman House, Near Orchid Hotel, 70A, Nehru Road, Vile Parle (East), Mumbai 400 099.

IFGL Refractories Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-sep-2013.

IFGL Refractories Limited has informed the Exchange regarding a press release dated November 09, 2013 with respect to the unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on September 30, 2013.

IFGL Refractories Limited has submitted to the Exchange the details regarding the Voting Results of the Company at the Annual General Meeting held on August 23, 2013 as per Clause 35A of the Listing Agreement.

IFGL Refractories Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 23, 2013.

IFGL Refractories Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

IFGL Refractories Limited has informed the Exchange that the Share Transfer Books & Register of Members of the Company will remain closed from August 20, 2013 to August 23, 2013, both days inclusive, for the purpose of Dividend & Annual General Meeting (AGM) of the Company to be held on August 23, 2013.

IFGL Refractories Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 11, 2013 has recommended payment of Dividends as follows for financial year 2012-13 subject to necessary approval / permissions:(1) @ 5% to holder of 14,50,000 Non Cumulative Preference Share of Rs. 100/- each i.e. Rs. 5 per Preference Share.(2). @ 15% on Equity Shares of Rs. 10/- each i.e. Rs. 1.50 per Equity Share.

IFGL Refractories Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

IFGL Refractories Limited has submitted to the Exchange vide letter dated February 21, 2013 a copy of disclosure pursuant to Regulation 13(3) &13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

IFGL Refractories Limited has submitted to the Exchange vide letter dated February 21, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Krosaki Harima Corporation Japan has submitted to the Exchange, vide letter dated February 22, 2013 a copy of Disclosure under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

IFGL Refractories Limited has submitted to the Exchange, vide letter dated February 21, 2013 a copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

IFGL Refractories Limited has informed the Exchange that Mr Yoshihiro Konno has ceased to be a Director of the Company on and from February 20, 2013 due to resignation.

Krosaki Harima Corporation Japan has submitted to the Exchange, vide letter dated February 21, 2013 a copy of Disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Sojitz Corporation has submitted to the Exchange vide letter dated February 20, 2013 a copy of disclosure pursuant to Regulation 13(3), 13(4),13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

IFGL Refractories Limited has informed the Exchange that Mr. SIkander Yadav, who has been the Chief Financial Officer has ceased to be in the employment of the Company due to resignation on and from January 16, 2013. In the vacancy so caused, Mr. Kanhaiya Poddar presently employed with the Company and designated as General Manager (Finance & Accounts) has been appointed as Chief Financial Officer in the meeting of the Board of Directors held on February 09, 2013.

Krosaki Harima Corporation (Japan) has submitted to the Exchange vide letter dated February 12, 2013 a copy of disclosure under Regulation 10(5) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IFGL Refractories Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Ifgl Refractories Limited has informed the Exchange that Credit Analysis & Research Ltd. (CARE) has recently reaffirmed the rating of CARE A+ (single A plus) and CARE A1+ (A one plus) assigned to long term and short term bank facilities aggregating to Rs. 80.12 Crores availed by the Company.

Ifgl Refractories Limited has informed the Exchange vide letter dated November 12, 2012 regarding a press release dated November 10, 2012, titled "IFGL Refractories clocks higher sales despite not too favorable market scenario".

IFGL Refractories Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Ifgl Refractories Limited has submitted to the Exchange details under Clause 35A of the Listing Agreement with respect to Result of Postal Ballot declared on August 24, 2012.

Ifgl Refractories Limited has submitted to the Exchange a copy of Minutes of Proceedings for Declaration of Postal Ballot Results on August 24, 2012.

IFGL Refractories Limited has informed the Exchange regarding the Voting Results of the Company at the Annual General Meeting held on August 24, 2012 as per Clause 35A of the Listing Agreement.

IFGL Refractories Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 24, 2012.

Ifgl Refractories Limited has informed the Exchange regarding a press release dated August 13, 2012, titled "IFGL Refractories clocks robust performance for quarter ended June 30, 2012".

IFGL Refractories Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended June 30,2012.

Ifgl Refractories Limited has submitted to the Exchange a copy of notice pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, in respect of the resolutions to be passed through Postal Ballot: (1) Special Resolution u/s 372A of the Companies Act, 1956 (the Act) for making investment for cash at par or at premium in one or more tranches in the Equity Share Capital of IFGL Exports Ltd or giving loans to said Company, providing securities and guarantees, counter guarantees etc in connection with loans taken by said

Ifgl Refractories Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2012 to August 24, 2012 (both days inclusive) for the purpose of payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 24, 2012.

Ifgl Refractories Limited has informed the Exchange vide its letter dated May 21, 2012 regarding a press release dated May 19, 2012, titled"IFGL Refractories achieve high level of performance".

IFGL Refractories Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Ifgl Refractories Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May 19, 2012, recommended payment of Dividends as follows for financial year 2011-12 subject to necessary approvals / permissions : (a) @ 5% to holder of 14,50,000 Non Cumulative Preferences Share of Rs.100/- each i.e. Rs. 5/- per Preference Share; (b) @ 15% on Equity Shares of Rs.10/- each i.e. Rs.1.50 per Equity Share.

Ifgl Refractories Limited has informed the Exchange that IFGL Exports Ltd (IEL) also engaged in manufacture of Continuous Casting Refractories at new area of Kandla Special Economic Zone (Gujarat) has become a 51% subsidiary of the Company inasmuch registration of transfer of additional 5,80,550 Equity Shares of said IEL purchased from S K Bajoria Promoter Group was completed on 29th/30th March, 2012. Furthermore, although said IEL is not a material Indian subsidiary of the Company as yet, following good principles of corporate governance, Mr K S B Sanyal, being one of the Independent Director

Ifgl Refractories Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on March 26, 2012 have decided to acquire/purchase further 5,80,500 Equity Shares of Rs. 10 each fully paid up of IFGL Exports Limited (IEL) from Promoters thereof (also Promoters of the Company), subject to necessary approvals and/or permissions, so as to make said IEL as 51% subsidiary of the Company. IEL has recently set up facilities for manufacture also of Continuous Casting Refractories at new area of Kandla Special Economic Zone (Gujarat) and it has been thought desirable

IFGL Refractories Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

Ifgl Refractories Limited has informed the Exchange regarding a press release dated February 12, 2012, titled "IFGL REFRACTORIES Clocks best ever financial performance".

IFGL Refractories Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/IFGLREFRAC_LR_28112011.zip target=NEW> For more details click here.</a>

Ifgl Refractories Limited has informed the Exchange that Credit Analysis & Research Ltd (CARE) has recently reffirmed CARE A+(Single A Plus) and CARE A1+(A One plus) rating assigned to Company's long / medium and short term facilities aggregating to Rs 82 Crores. While CARE A+ rating is applicable to facilities having tenure of more than one year, CARE A1+ rating is applicable to facilities having a tenure of upto one year. Facilities with CARE A+ rating are considered to have adequate degree of safety regarding timely servicing of financial obligations. Such facilities carry low credit risk.

Ifgl Refractories Limited has informed the Exchange regarding a press release dated November 05, 2011, titled "IFGL Refractories Ltd Q2 with topline growth, excellent operating margins".

Ifgl Refractories Limited has informed the Exchange that with effect from November 05, 2011, Mr. Osamu Matsuura has ceased to be Director of the Company and in the vacancy so caused, Mr. Yoshihiro Konno, son of Mr. Yasuo Konno has been appointed as a Casual Director pursuant to provisions of Section 262 of the Companies Act, 1956.

IFGL Refractories Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

Ifgl Refractories Limited has informed the Exchange regarding a press release dated October 20, 2011, titled "IFGL flags off new refractory unit in Kandla".

Ifgl Refractories Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on August 26, 2011.

Ifgl Refractories Limited has informed the Exchange that the Board of Directors in their meeting held on August 06, 2011 have appointed Mr Sudhamoy Khasnobis, son of Mr Nitish Chandra Khasnobis as an Additional Director pursuant to provisions of Section 260 of the Companies Act, 1956 .He will hold office of the Director first until conclusion of forthcoming Annual General Meeting of the shareholders and immediately thereafter, appointed for further period and thus shall also hold said office upto conclusion of next such AGM.