IFGLREFRAC

IFGL Refractories Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2017.

IFGL Refractories Limited has informed the Exchange regarding Outcome of Board Meeting held on May 06, 2017.

IFGL Refractories Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on February 11, 2017.

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 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.

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 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.