IFGLREFRAC

IFGL Refractories Limited has informed the Exchange regarding 'Following passing of Order by the Hon ble National Company Law Tribunal, Kolkata Bench on August 03, 2017 thereby sanctioned merger of IFGL Refractories Ltd (IFRL) with IFGL Exports Ltd (the Company), a meeting of the Board of Directors of the Company was held on September 09, 2017, whereat Statement of Accounts, both on consolidated and stand-alone basis, for FY 2016-17 duly audited by Company's Statutory Auditors, M/s Deloitte Haskins & Sells were considered and approved. Said financial statements contain results of operation of

IFGL Refractories Limited has informed the Exchange regarding scheme of amalgamation.

IFGL Refractories Limited has informed the Exchange that the Hon ble National Company Law Tribunal, Kolkata Bench has today sanctioned,without any change whatsoever in the Scheme of Amalgamation, merger of IFGL Refractories Ltd with IFGL Exports Ltd on and from April 01, 2016. Certified true copy of the Order passed by the Hon ble Tribunal has been applied for.

IFGL Refractories Limited has informed the Exchange that on July 26, 2017, the Hon'ble National Company Law Tribunal, Kolkata Bench heard at length Company's Application being CP (CAA) for sanction of above Scheme of Amalgamation and reserved Order thereon and necessary application is being made to the Hon ble National Company Law Tribunal, Kolkata Bench for the certified copy of the Order. This disclosure is being made in compliance of Regulation 30 read with Regulation 37 of above Regulations.

IFGL Refractories Limited has submitted to the Exchange a copy of Notice published in Newspaper for transfer of all Equity Shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more to the Investor Education and Protection Fund set up by the Central Government following relevant provisions of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

IFGL Refractories Limited has informed the the exchange that the Company s German step down subsidiary, Hofmann Ceramic GmbH has merged with another German step down subsidiary, Hofmann GmbH & Co OHG, on and from April 01, 2017. Said OHG was renamed as Hofmann GmbH and thereafter Hofmann Ceramic GmbH. Documentation in connection with aforesaid were executed recently on June 14, 2017.

IFGL Refractories Limited has informed the Exchange that the Company's officials will be attending a Conference of institutional investors organized by Centrum Broking Ltd scheduled to be held on June 02, 2017 at Mumbai.

IFGL Refractories Limited has submitted to the Exchange a copy of herewith transcript of Investors Conference Call on Company's financial performance for Q4 FY 2016-2017 held on May 12, 2017.

IFGL Refractories Limited has informed the Exchange that the Hon ble National Company Law Tribunal, Kolkata Bench by passing an Order on May 16, 2017 fixed hearing on Company s application for confirmation of Scheme relating to merger on July 17, 2017. Steps as may be necessary are being taken to implement said Order of the Hon ble Tribunal including a copy whereof is being hosted on Company s website www.ifglref.com under the button Merger . Hon ble Tribunal on 16th May, 2017 by passing an Order fixed hearing of Transferee Company s application for confirmation of said Scheme of Amalgamation

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 till conclusion of forthcoming Annual General Meeting of the shareholders of the Company or last date on which the same should have been held

IFGL Refractories Limited has submitted to the Exchange a copy of newspaper clippings on Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account.

IFGL Refractories Limited has informed the Exchange regarding a meeting of the Shareholders of the Company was convened and held April 03, 2017.

IFGL Refractories Limited has informed the Exchange that Order dated February 15,2017 of the Hon ble National Company Law Tribunal (NCLT), Kolkata Bench in Company Application No 36/2017, a meeting of the Secured Creditors of IFGL Refractories Limited was convened and held on April 03, 2017.

IFGL Refractories Limited has informed the Exchange that Order dated 15th February 2017 of the Hon ble National Company Law Tribunal (NCLT), Kolkata Bench in Company Application No 36/2017, a meeting of the Unsecured Creditors of IFGL Refractories Limited was convened and held Monday, 3rd April, 2017.

IFGL Refractories Limited has informed the Exchange that M/s Strategic Growth Advisors Pvt Ltd of 402, Pressman House, Near Orchid Hotel, 70A, Nehru Road, Vile Parle (East), Mumbai 400 099 (Contact Person: Managing Director, Mr Samir Shah) has been re-appointed as Company's Investor Relations Advisor with effect from April 01, 2017.

IFGL Refractories Limited has informed the Exchange that Reference above and in compliance of first proviso to sub-section 3 of Section 230 and other applicable provisions of the Companies Act, 2013 and Rules framed thereunder, please find enclosed herewith copy of an Advertisement published today ie 27th February, 2017 in English Daily - The New Indian Express. Vernacular version of this Notice has also been published today in Odiya Daily - The Samaja.

IFGL Refractories Limited has informed the Exchange that CAPEXIL has conferred Special Export Award to the Company in as much as issued a Certificate of Export Recognition in respect of Refractory Materials for the year 2014-15.

IFGL Refractories Limited has informed the Exchange that on a Petition filed by the Company under Section 230(1) read with Section 232 of the Companies Act, 2013 in connection with amalgamation of the Company with IFGL Exports Ltd, Kolkata Bench of the National Company Law Tribunal has passed an Order on February 15, 2017.

IFGL Refractories Limited has informed the Exchange that the Company will be participating in following Non Deal Roadshow (NDR) and meet Investors.

IFGL Refractories Limited has informed the Exchange that effective September 01, 2016, Mr Giancarlo Cozzani has retired and thus ceased to be a Director of Company's UK subsidiaries, Mononcon International Refractories Ltd (MIRL) and IFGL Monocon Holdings Limited (IMHL). On and from September 20, 2016, Mr David Harris has been appointed as a Director of MIRL. Effective June 01, 2016 Mr P D Manpuria has also retired and ceased to be a Director of IMHL and Goricon Metallurgical Services Ltd.

IFGL Refractories Limited has informed the Exchange that on August 19, 2016, the Company has been conferred Highest in Export Performance Award for the year 2015-2016 in Large Scale Sector by Indian Refractory Makers Association.

IFGL Refractories Limited has informed the Exchange regarding Disclosure under Regulation 30 (2) read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

IFGL Refractories Limited has informed the Exchange 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 Amalgamation by the jurisdictional High Court(s). Share Exchange Rat

IFGL Refractories Limited has informed the Exchange that the Company's Subsidiary, IFGL Exports Limited in its meeting of Board of Directors held on August 01, 2016 have recommended issue of Bonus Shares in the ratio of 3.5:10 i.e. three and half Equity Shares of Rs 10/- each credited as fully paid up for every 10 Equity Shares of Rs. 10/- each held, subject to approval of the shareholders and other permissions as may be required.

IFGL Refractories Limited has informed the Exchange that effective July 01, 2016, the Company has closed its Genoa (Italy) Branch because of commercial exigencies

IFGL Refractories Limited has informed the Exchange regarding transcript of Investors Conference Call held on May 18, 2016.

IFGL Refractories Limited has informed the Exchange that Company's officials will be attending conference with Institutional Investors organised be Centrum Broking Limited and scheduled to be held at Mumbai on May 27, 2016.

IFGL Refractories Limited has submitted to the Exchange a copy of Conference Call to discuss Audited Financial performance for Q4FY 2015-16 and FY 2015-16 is scheduled for held on May 18, 2016.

IFGL Refractories Limited has informed the Exchange regarding updated Investors Presentation.

IFGL Refractories Limited has informed the Exchange that the Company has recently been accorded status of 'Two Star Export House' by the Ministry of Commerce and Industry, Directorate General of Foreign Trade, Government of India. A copy of Certificate dated March 17, 2016 is attached herewith.

IFGL Refractories Limited has informed the Exchange regarding transcript of Investors Conference Call held on February 9, 2016. A copy of this has been hosted on Company's Website: www.ifglref.com

IFGL Refractories Limited has informed the Exchange that recently CAPEXIL has conferred '"Special Export Award" for the year 2012-2013 to the Company.

IFGL Refractories Limited has submitted to the Exchange a copy of a Conference Call to discuss unaudited financial performance for Q3FY 2015-16 is scheduled for on February 09, 2016.

IFGL Refractories Limited has submitted to the Exchange a copy of an updated Investors Presentation.

IFGL Refractories Limited has informed the Exchange regarding a copy of Notice being issued for publication pursuant to provisions of Section 201(2) of the Companies Act, 2013.

IFGL Refractories Limited has submitted to the Exchange a Copy of Transcript of Investors Conference Call held on November 16, 2015.

IFGL Refractories Limited has informed the Exchange that the Company in their meeting held on Saturday, November 07, 2015 adopted SEBI (Listing Obligations and Disclosure Requirements) Regulations and authorized the Managing Director, Mr Pradeep Bajoria, to execute Uniform Listing Agreement with National Stock Exchange of India Limited. The Board also formulated and adopted following Policies :1. Policy for determining Material Subsidiary 2. Regulation 23 Policy on transactions with Related Parties3. Regulation 30 Policy on disclosure of material event or information.

IFGL Refractories Limited has informed the Exchange that a Conference Call to discuss unaudited financial performance for Q2 FY 15-16 is scheduled for November 16, 2015.

IFGL Refractories Limited has informed the Exchange regarding the updated Investors Presentation.

IFGL Refractories Limited has informed the Exchange that Sahaviriya Steel Industries, UK (SIS, UK), being British subsidiary of leading Thai Steel Maker has gone into liquidation. On September 19, 2015, SIS UK halted operations and laid off 1700 out of nearly 2000 employees. Due to this the companies subsidiary, Monocon International Refractories Ltd (MIRL) have to make a provision of GBP 644,334 (comprising of receivables of GBP 513,804 and stocks of GBP 130,530). This provision has been made in the accounts of the Company on September 30, 2015. Aforesaid is material and would affect Company'

IFGL Refractories Limited has submitted to the Exchange a copy of Transcript of Investors Conference call held on August 12, 2015.

IFGL Refractories Limited has informed the Exchange that normal operations have resumed from August 17, 2015 at Company's Subsidiaries, Tianjin Monocon Refractories Ltd and Tianjin Monocon Aluminous Refractories Co Ltd in China.

IFGL Refractories Limited has informed the Exchange that there have been explosion in Tianjin Industrial Area of China where Company's two subsidiaries, Tianjin Monocon Refractories Ltd and Tianjin Monocon Aluminous Refractories Co Ltd are located. There have been no major damage to Company's facilities however, all operations have been temporarily suspended by the local authorities and are expected to start shortly.

IFGL Refractories Limited had informed the Exchange that a Conference Call to discuss unaudited financial performance for Q1 FY 2015-16 is scheduled for August 11, 2015. The Company has now informed the Exchange that the Conference Call to discuss unaudited financial performance for Q1 FY 2015-16 has been postponed and now will be held on August 12, 2015 at 4 PM IST. Copy of invitation is posted on Company's Website : www.ifglref.com (Revised)

IFGL Refractories Limited has informed the Exchange regarding the updated Investors Presentation.

IFGL Refractories Limited has informed the Exchange that a Conference Call to discuss unaudited financial performance for Q1 FY 2015-16 is scheduled for August 11, 2015.

IFGL Refractories Limited has submitted to the Exchange a copy of Transcript of Conference Call held on May 20, 2015.

IFGL Refractories Limited has submitted to the Exchange a copy of an updated Investors Presentation.

IFGL Refractories Limited has informed the Exchange regarding a Conference Call of the Company scheduled to be held on May 20, 2015 to discuss audited financial performance for Q4FY 2014-15 / FY 2014-15.

IFGL Refractories Limited has informed the Exchange that Monocon International Refractories Limited (MIRL), a subsidiary company of IFGL Refractories Ltd, located in the United Kingdom, has appointed Mr. Giorgio Cappelli as a Director effective May 1, 2015. Mr Cappelli, a Doctorate in Industrial Chemistry from Milano University, has been COO and Board Member in charge of Steel Division of RHI AG Vienna, being one of the leading Manufacturers of specialised refractories for iron and steel producers . His presence on the Board of MIRL will benefit all the Group Companies .