IFGLREFRAC

IFGL Refractories Limited has informed the Exchange that IFGL Exports Limited has fixed Record Date as September 15, 2017 for the purpose of ascertaining shareholders of said IFGL Refractories Limited entitled to equity Shares of IFGL Exports Limited in the ratio of 1:1.

IFGL Refractories Limited has informed the Exchange that the Company has fixed Record Date as March 23, 2016 for the purpose of For payment of Interim Dividend

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 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 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 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 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 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 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 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 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.

Ifgl Refractories Ltd has informed the Exchange that forthcoming Annual General Meeting of the Shareholders will be held on August 24, 2007 to receive, consider and adopt audited Statements of Accounts, both on stand alone and consolidated basis, for financial year ended March 31, 2007, 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 August 21, 2007 to August 24, 2007, both days inclusive.

Ifgl Refractories Ltd has informed the Exchange that forthcoming AGM of the Shareholders will be held on August 29,2006 to receive, consider and adopt audited Statements of Accounts for financial year ended March 31,2006, 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 August 23,2006 to August 29,2006, both days inclusive.

Ifgl Refractories Ltd has informed the Exchange that forthcoming AGM of the shareholders will be held on August 02, 2005 to receive consider and adopt audited Statements of Accounts for financial year ended March 31, 2005, to declare Dividend for said financial year, to approve re-appointment of Mr S K Bajoria and Mr P Bajoria as Managing Director and Director & Chief Executive of the Company respectively from April 01, 2005 and to transact other business mentioned in the Notice being issued in regard thereto. In this connection, Share Transfer Books and Register of Members of the Company will