IFGLREFRAC

Ifgl Refractories Limited has informed the Exchange regarding a press release dated August 06, 2011, with respect to the unaudited financial results of the Company for the quarter ended June 30, 2011.

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

Ifgl Refractories Limited has informed the Exchange that the Board of Directors of the Company by passing a resolution by circulation on June 23, 2011 have appointed Prof Surendra Munshi, a Retd. Professor of the Indian Institute of Management, Calcutta as a Non-executive Independent Director pursuant to provisions of Section 260 of the Companies Act, 1956. Prof Munshi will hold office as an Additional Director of the Company upto conclusion of forthcoming Annual General Meeting of the shareholders. Further, the Company has submitted a brief profile of Prof Munshi.

IFGL Refractories Limited has informed the Exchange that in connection with the Annual General Meeting (AGM) of the Shareholders scheduled to be held on August 26, 2011 and Dividend, if declared at said AGM, Share Transfer Books and Register of Members of the Company will remain closed from August 23, 2011 to August 26, 2011, both days inclusive.

Ifgl Refractories Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has recommended the following, subject to necessary approval / permissions : a) @ 5% pro-rata from allotment date, to holders of 14,50,000 Non-cumulative Preference Shares of Rs. 100/- each. b) @ 5% i.e. Re. 0.50 per Equity Share of Rs. 10/- each.

Ifgl Refractories Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 25, 2011, have appointed Mr. Debal Banerji, son of Late Milan Kumar Banerji, as an Additional Director pursuant to provisions of Section 260 of the Companies Act, 1956. Mr.Banerji will hold office as Additional Director of the Company upto conclusion of forthcoming Annual General Meeting of the shareholders.

IFGL Refractories Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2011.

Ifgl Refractories Limited has informed the Exchange regarding a press release dated February 04, 2011, with respect to the unaudited financial results of the Company for the quarter ended December 31, 2010.

IFGL Refractories Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Ifgl Refractories Limited has informed the Exchange that Credit Analysis & Research Ltd (CARE) has recently confirmed having retained CARE A+ (Single A Plus) and PR1+ (PR one plus) rating assigned to Company's long / medium and short term facilities aggregating to Rs 86.37 Crores. While CARE A+ rating is applicable to facilities having tenure of more than one year, PR1+ rating is applicable to facilities having a tenure of upto one year. Facilities with CARE A+ rating are considered to offer adequate safety for timely servicing of debt obligations. Such facilities carry low credit risk. Facili

IFGL Refractories Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Ifgl Refractories Limited has informed the Exchange that the Company's Board of Directors have on September 03, 2010 issued and alloted 14,50,000 - 5% Non Cumulative Preference Shares of Rs 100/- each of the Company bearing distinctive nos. 1 to 14,50,000, redeemable at the end of 10 years from the date of allotment or any earlier date at the option of the Company except that the same shall not be redeemed within the initial period of 3 years from the date of allotment, on private placement basis, for cash at par to the following: 1)Bajoria Holdings Pvt Ltd - No. of Preference Shares 6,40,000

Ifgl Refractories Limited has informed the Exchange that the Company has on September 03, 2010 remitted GBP 2 (two) millions for subscribing 10,00,000 Ordinary Shares of GBP 1(one) each at a premium of GBP 1 (one) each of the wholly owned subsdiary, IFGL Worldwide Holdings Limited, Isle of Man, strictly in conformity of FEMA Regulations.

Ifgl Refractories Limited has informed the Exchange vide its letter dated September 10, 2010 that "IFGL Refractories Limited (IFGL) is pleased to announce that its wholly owned subsidiary, IFGL Inc in US, has acquired 100% interest of EI Ceramics LLC and CUSC International Ltd both based in Cincinnati (Ohio-USA), as going concerns, for total purchase consideration of US$ 13 (thirteen) millions, free of long term debts."

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 July 31, 2010.

Ifgl Refractories Limited has informed the Exchange that the results of voting conducted through postal ballot pursuant to Section 192A of the Companies Act, 1956 has been declared on July 31, 2010 and all the resolutions mentined in notice dated June 11, 2010 have been approved by the shareholders with requisite majority.

Ifgl Refractories Limited has submitted to the Exchange a copy of the Notice of the Postal Ballot for seeking members' consent for (1) Making investments in/ giving loans to/ providing securities and guarantees in connection with loans taken by IFGL Exports Limited. (2) Creating/ Extending Securities/ providing loans/ guarantees etc in favour of lenders either of Company or its subsidiaries. (3)Making loans/giving guarantees/ providing securities in connection with loans made to / acquiring by way of subscription, purchase etc securities of any body corporate. (4) Alteration of Articles of Ass

IFGL Refractories Limited has informed the Exchange that forthcoming Annual General Meeting of the shareholders will be held on July 31, 2010 to receive, consider and adopt audited Statement of Accounts, both on stand alone and consolidated basis, for financial year ended March 31, 2010, to declare Dividend for said financial year and to transact other business mentioned in the Notice being issued in regard thereto. In connection therewith, Share Transfer Books and Register of Members of the Company will remain closed from July 22, 2010 to July 31, 2010, both days inclusive.

Ifgl Refractories Limited has informed the Exchange that Company's existing Statutory Auditors, Price Waterhouse, Chartered Accountants will cease to hold their office on conclusion of forthcoming Annual General Meeting going to be held on July 31, 2010 as have expressed their inability to offer themselves for re-appointment for further period. The Board of Directors in their meeting held on May 25, 2010 have resolved that steps be taken for appointment of Deloitte Haskins & Sells, Chartered Accountants, who have signified their willingness and that their appointment will be within the prescri

Ifgl Refractories Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on May10, 2010 transacted following business: (1) Accepted and took on record that effective May 10, 2010, Mr Masanori Kusakabe has ceased to be a Director of the Company and in the casual vacancy caused, Mr sadayoshi Tateishi has been appointed as Director of the Company and he shall hold said office upto the conclusion of forthcoming Annual General Meeting of the shareholders. (2) Based on the recommendation of the Remuneration Committee, elevated Mr S K Bajoria and Mr P Baj

Ifgl Refractories Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 10, 2010 recommended payment of Dividend of Equity Shares of the Company at the rate of 10% i.e. Rs. 1/- per Equity Share for that year, subject to approval of the shareholders at the ensuing Annual General Meeting and other necessary approvals.

Ifgl Refractories Ltd has submitted to the exchange a copy of letter dated February 16, 2010, received on February 17, 2010, of UTI Mutual Fund that they sold 6,96,332 Equity Shares of the Company in the secondary market during the period September 26, 2009 to February 09, 2010 and accordingly, their current holding is 3.25% of the total paid up share capital of the Company. 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/IFGL_reg_22

Ifgl Refractories Ltd has informed the Exchange that "The Board of Directors of the Company in their meeting held on Saturday, 30th January, 2010 have approved re-appointment of Mr. S K Bajoria and Mr. P Bajoria as Managing Director and Director & Chief Executive of the Company respectively for a period of five years on and from Thursday, 1st April, 2010 and that their entitlements of remuneration, perquisites, retirement benefits etc would be decided at next meeting of the Board within the limits specified at Section 309 of the Companies Act, 1956 read with Schedule XIII forming part thereof

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated January 30, 2010, with respect to unaudited financial results for the quarter ended December 31, 2009. A copy of the press release 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/IFGL_pr_01022010.ZIP target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated December 22, 2009, titled "IFGL Refractories Bags Capexil Award For Seventh Consecutive Year". A copy of the press release 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/ifgl_pr_22122009.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange that "Based on recommendation of the Remuneration Committee, the Board of Directors of the Company in their meeting held to-day ie 30th October, 2009, have restored on and from 1st October, 2009 remuneration both of the Managing Director, Mr. S K Bajoria and Director and Chief Executive, Mr. P Bajoria at levels existing prior to their taking voluntary cuts from 1st February, 2009. Effective 1st February, 2009, Mr. S K Bajoria and Mr. P Bajoria had voluntarily agreed to reduce their Basic Salary to Rs 2 lacs and Rs 3.50 lacs from Rs 5.75 lacs and

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated October 30, 2009, with respect to Unaudited financial results for the quarter ended September 30, 2009. A copy of the press release 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/IFGL_PR_30102009.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release, titled "CGCRI execute Agreement for transfer of know how relating to Bio-active Coating for Orthopedic and Dental applications to IFGL Refractories Limited". A copy of the press release 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/IFGL_PR_26102009.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated October 20, 2009, titled "Former President and CEO of Vesuvius Group joins IFGL Refractories Group". A copy of the press release 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/IFGL_PR01_20102009.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has submitted to the Exchange the Minutes of the Annual General Meeting of the Company held on August 28, 2009. 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/ifgl_minutes_03092009.zip target=NEW> For more details click here.</a>

IFGL Refractories Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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_25082009.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange that forthcoming Annual General Meeting of the shareholders will be held on August 28, 2009 to receive, consider and adopt audited Statement of Accounts, both on stand alone and consolidated basis, for financial year ended March 31, 2009 and to transact other business mentioned in the Notice being issued in regard thereto. In connection therewith, Share Transfer Books and Register of Members of the Company will remain closed from August 25, 2009 to August 28, 2009, both days inclusive.

Ifgl Refractories Ltd has informed the Exchange that in the meeting of its Board of Directors held on May 18, 2009, no dividend has been recommended for payment.

Ifgl Refractories Ltd has informed the Exchange that: "Credit Analysis & Research Ltd (CARE) has recently confirmed having retained CARE A+ (Single A Plus) and PR1+ (PR one plus) rating assigned to Company's long / medium and short term facilities aggregating to Rs 62.40 Crores".

Ifgl Refractories Ltd has informed the Exchange that vide its letter dated 16th Febuary,2009 " Pursuant to the clause 36 of the Listing Aggrements ,kindly be informed that at a meeting of the Remuneration Committee, constituted by the Board of Directors,of the company held to-day both the Managing Director , Mr S.K Bajoria and Director and Cheif Executive, Mr P Bajoria volunteered cuts in their remuneration effective 1st Febuary,2009 in view of market scenario radically changing since September/October,2008. Effective that date,Basic Salary of Mr S K Bajoria and Mr P. Bajoria will be Rs.2 (two

Ifgl Refractories Ltd has informed the Exchange that "On and from Friday, 31st October, 2008, Mr Takeshi Yazawa of Sojitz Corporation, Japan ceased to be a Director of the Company and in the casual vacancy caused, Mr Osamu Matsuura, Manager, Ceramics Section, Inorganic Chemicals & Industrial Minerals Department of said Company was appointed as Director of the Company effective that date".

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated October 31, 2008, titled "IFGL Refractories fares well". A copy of the press release 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/IFGL_PR_31102008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated October 24, 2008, titled "CeraEye Orbital Implants: A Breakthrough in Opthalmology". A copy of the press release 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/IFGL_PR_24102008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated October 13, 2008, titled "IFGL Bags Capexil Award For Sixth Consecutive Year". A copy of the press release 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/IFGL_PR_13102008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated September 23, 2008, titled "IFGL Refractories pays Rs. 3 crore, second installment of Advance Income Tax". A copy of the press release 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/IFGL_PR_23092008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding the press release dated September 15, 2008, titled "IFGL Refractories receive IRMA Awards for export excellence". A copy of the press release 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/IFGl_PR_15092008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated September 05, 2008, titled "IFGL Refractories Indigenously manufactured Orbital Implants in India". A copy of the press release 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/IFGL_PR_05092008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated August 27, 2008, titled "'BioGraft' Synthetic Bone Graft Products now available in India". A copy of the press release 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/IFGL_PR_27082008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has submitted to the Exchange the Minutes of the Annual General Meeting of the Company held on August 22, 2008. 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/IFGL_MIN_26082008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated July 25, 2008, titled "Excellent Performance by IFGL Refractories". A copy of the press release 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/IFGL_PR_25072008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated July 14, 2008, titled "Hofmann Group of Germany now part of IFGL Refractories (IFGL)". A copy of the press release 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/IFGL_PR_14072008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated June 19, 2008, titled "IFGL Refractories gets ISO 14001 Certification". A copy of the press release 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/IFGL_PR_19062008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated June 16, 2008, titled "IFGL pays Rs. 1.50 crore first instalment of advance income tax". A copy of the press release 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/IFGL_PR_16062008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange regarding a press release dated June 12, 2008, titled "IFGL acquires Hofmann Ceramic of Germany". A copy of the press release 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/IFGL_PR_12062008.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has informed the Exchange that Share Transfer Books and Register of Members of the Company will remain closed from August 14, 2008 to August 22, 2008 for the purpose of forthcoming Annual General Meeting (AGM) of the Shareholders scheduled to be held on August 22, 2008 and Dividend, if declared at said AGM.