Stocks
IFGL Refractories Ltd
Corporate announcements
183 records, the earliest from 8 Nov 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
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Date Category Subject
11 Sep 201710:23
Investor Presentation
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.
11 Sep 201703:03
Outcome of Board Meeting
IFGL Refractories Limited has informed the Exchange regarding Outcome of Board Meeting held on September 09, 2017.
9 Sep 201711:21
Dividend
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.
9 Sep 201711:06
Updates
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 both the Company and IFRL and also effect of aforesaid merger on and from April 01, 2016.
9 Sep 201711:02
Analysts/Institutional Investor Meet/Con. Call Updates
IFGL Refractories Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates
9 Sep 201709:48
Financial Result Updates
IFGL Refractories Limited has submitted to the Exchange, the financial results for the period ended June 30, 2017.
9 Sep 201709:32
Dividend
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.
1 Sep 201715:09
Suspension of Trading
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.
1 Sep 201710:02
Record Date
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.
24 Aug 201708:58
Trading Window
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 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
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.