IFGLREFRAC

IFGLREFRAC: Members of the Exchange are hereby informed that the trading in Equity Shares of IFGL Refractories Limited shall be suspended w.e.f. September 14, 2017 (i.e. closing hours of trading on September 13, 2017) on account of Scheme of Amalgamation of IFGL Refractories Limited with IFGL Exports Limited and their respective shareholders and creditors.

IFGLREFRAC:The Exchange had sought clarification from IFGL Refractories Limited with respect to announcement dated 06-May-2017, regarding "IFGL Refractories Limited has informed the Exchange that Mr Hisatake Okumura of Krosaki Harima Corporation, Japan ( KHC) has ceased to be a Director of the Company due to resignation on and from close of the meeting of its Directors held May 06, 2017. At said meeting, Mr Yuzo Kawatsu, subject to his completing requisite formalities including obtaining Directors Identification Number, of KHC has been appointed as an Additional Director to hold said office ti

IFGLREFRAC:The Exchange has sought clarification from IFGL Refractories Limited with respect to announcement dated 06-May-2017, regarding "IFGL Refractories Limited has informed the Exchange that Mr Hisatake Okumura of Krosaki Harima Corporation, Japan ( KHC) has ceased to be a Director of the Company due to resignation on and from close of the meeting of its Directors held May 06, 2017. At said meeting, Mr Yuzo Kawatsu, subject to his completing requisite formalities including obtaining Directors Identification Number, of KHC has been appointed as an Additional Director to hold said office ti

IFGLREFRAC:The Exchange has sought clarification from the Company with respect to announcement dated 06-Aug-2016, regarding, "recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held on August 06, 2016 approved merger of the Company with its Indian Subsidiary, IFGL Exports Ltd, under the provisions of section 391 to 394 of the Companies Act, 1956 and the corresponding provisions of the Companies Act, 2013, as applicable, with the appointed date of April 01, 2016, subject to necessary approvals and/or permissions including sanction of the Scheme of Amal

IFGLREFRAC:The Exchange has sought clarification from the Company with respect to announcement dated 06-Aug-2016, regarding, "recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held on August 06, 2016 approved merger of the Company with its Indian Subsidiary, IFGL Exports Ltd, under the provisions of section 391 to 394 of the Companies Act, 1956 and the corresponding provisions of the Companies Act, 2013, as applicable, with the appointed date of April 01, 2016, subject to necessary approvals and/or permissions including sanction of the Scheme of Amal