IFGLREFRAC

IFGL Refractories Limited has submitted the Exchange a copy of disclosure of voting results under Regulation 44 (3) of SEBI (LODR) Regulation 2015 along with Scrutinizer Report.

IFGL Refractories Limited has submitted to the Exchange a Copy of Notice each of meetings of Equity Shareholders. Secured Creditors and Unsecured Creditors of the Company, being Transferor Company. scheduled to be held on April 03, 2017,

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 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 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 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 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 submitted to the Exchange a copy of the Minutes of the Annual General Meeting held on August 24, 2007. 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_AGM_29082007.zip target=NEW> For more details click here.</a>

Ifgl Refractories Ltd has submitted to the Exchange a copy of Minutes of AGM of Members of the Company held on August 29,2006. The details 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).

Ifgl Refractories Ltd has submitted to the Exchange the copy of Minutes of EGM of the members of the Company held on September 05, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ifgl Refractories Ltd has submitted to the Exchange a copy of Notice of EGM of the Company to be held on September 05, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Ifgl Refractories Ltd has submitted to the Exchange a copy of the Minutes of the AGM of the Members of the Company held on August 02, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).