IFGLREFRAC

IFGL Refractories Limited has informed the Exchange regarding Investor PresentationIn compliance of above, please find enclosed herewith copy of an updated Investors Presentation. Copy of this is being hosted on Company s Website: www.ifglref.com.

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

IFGL Refractories Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 09, 2017 has recommended payment of Final dividend at the rate of Rs. 20% on Equity shares of Rs. 10/-each i.e. Rs. 2 per equity share for FY 2016-17.

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 Analysts/Institutional Investor Meet/Con. Call Updates

IFGL Refractories Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.

IFGL Refractories Limited has informed the Exchange that Board of Directors at its meeting held on September 09, 2017, recommended Final Dividend of Rs. 2 per equity share.

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.

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 regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015Reference above, kindly be informed that a meeting of the Board of Directors of IFGL Exports Ltd (the Company) is scheduled to be held on Saturday, 9th September, 2017 to inter alia consider and approve Unaudited financial results, both on Consolidated and Stand alone basis, reviewed on limited basis by Statutory Auditors, for quarter ended on 30th June, 2017. In this connection Trading Window will stand closed with immediate effect and

IFGL Refractories Limited has informed the Exchange that a meeting of the Board of Directors of IFGL Exports Ltd (the Company) is scheduled to be held on September 09, 2017 to inter alia consider and approve Unaudited financial results, both on Consolidated and stand alone basis, reviewed on limited basis by Statutory Auditors, for quarter ended on June 30, 2017.

IFGL Refractories Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call UpdatesReference above, please be informed that Company officials will be attending following Conference of institutional investors.Date Organised by PlaceAugust 21, 2017 Anand Rathi Securities KolkataCopy of Investor Presentation has been uploaded on website www.ifglref.com and is also available on the Stock Exchanges IFGL Refractories Limited amalgamated with this Company following an Order passed by Hon ble National Company Law Tribunal, Kolkata Bench on 3

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

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

IFGL Refractories Limited has informed the Exchange that appointment of Mr Yuzo Kawatsu as an Additional Director of the Company has become effective from May 11, 2017 inasmuch as on that date all formalities relating thereto were completed.

IFGL Refractories Limited has submitted to the Exchange a copy of Audited Financial Results for quarter/year ended on March 31, 2017, both on standalone and consolidated basis.

IFGL Refractories Limited has informed the Exchange regarding Declaration for audit reports with unmodified opinion(s)

IFGL Refractories Limited has informed the Exchange regarding Declaration for audit reports with unmodified opinion(s)

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

IFGL Refractories Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

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 informed the Exchange regarding Investor Presentation

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

IFGL Refractories Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

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.

Shishir Kumar Bajoria has submitted to the Exchange, a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

IFGL Refractories Limited has informed the Exchange that a meeting of the Board of Directors of the Company is scheduled to be held on May 06, 2017 for considering, amongst others, audited financial results, both on stand-alone and consolidated basis, of the Company for three/twelve months ended on March 31, 2017. In this connection, Trading Window will stand closed with immediate effect and would open 48 hours after financial results approved at said board meeting will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges.

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 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 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 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 submitted to the Exchange a copy of Notice and advertisement of Hon'ble National Company law Tribunal, Kolkata Bench("NCLT") convened Meeting of the equity shareholders secured Creditoes and Unsecured Creditors of IFGL Refractories Limited.

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 The Hon'ble National Company Law Tribunal, Kolkata Bench by passing an Order on February 15, 2017 in Company s Application No. 36/2017 has directed convening and holding of meeting of Equity Shareholders of the Company as above. In connection therewith, the Company has fixed cut-off date of February 23, 2017 to ascertain the names of the Equity Shareholders holding shares in physical as well as electronic mode entitled to vote including by Postal Ballot or Remote E.Voting following provisions of Sections 108 and 110 and other applicable

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 regarding Analysts/Institutional Investor Meet/Con. Call Updates

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 submitted to the Exchange, the financial results for the period ended December 31, 2016.

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 has ceased to be Company's Investor Relations Advisor.