IFGL Refractories (Delisted) share news and announcements

BSE: 532133Industrial Products

Last traded ₹279.25 on 13 Sep 2017

Delisted on 8 Jan 2018.

IFGL Refractories share news and announcements

513 announcements, routine notices left out, newest first. Page 3 of 11.

Feb 2017
- 6 Feb · Updates
  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 .... (opens in a new tab)
- 6 Feb · Management
  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. (opens in a new tab)
Jan 2017
- 12 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 12 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) .... (opens in a new tab)
- 11 Jan · Board meeting
  Meeting of the Board of Directors of the Company will be held on February 11, 2017, inter alia, to consider and approve unaudited financial .... (opens in a new tab)
- 11 Jan · Board meeting
  Inter alia to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on December 31, 2016. (opens in a new tab)
Nov 2016
- 14 Nov · Non-Deal Roadshow (NDR) and meet Investors
  Company will be participating in Non-Deal Roadshow (NDR) and meet Investors. (opens in a new tab)
- 14 Nov · Updates
  Company will be participating in following Non Deal Roadshow (NDR) and meet Investors. (opens in a new tab)
- 12 Nov · Result Presentation for September 30, 2016
  1. Result Presentation for the period ended September 30, 2016 (opens in a new tab)
- 12 Nov · Results
  1. Result Press Release for the period ended September 30, 2016 (opens in a new tab)
- 12 Nov · Business
  Press release dated November 12, 2016, titled "IFGL Refractories Limited Q2-FY17 Income at Rs 194 Crs.". (opens in a new tab)
- 12 Nov · Management
  Board of Directors of the Company in their Meeting held on November 12, 2016 considered resignation of Mr Kunal Dalmia from the office of Non executive Non Independent Director of the Company. The Board accepted said resignation with immediate effect and placed in record sincere appreciation for invaluable advice received from Mr Dalmia from time to time. (opens in a new tab)
- 12 Nov · Board meeting
  Board of Directors of the Company in their meeting held on November 12, 2016, considered resignation of Mr. Kunal Dalmia from the office .... (opens in a new tab)
- 12 Nov · Results
  1. Standalone Financial Results for the period ended September 30, 2016 2. Consolidated Financial Results for the period ended .... (opens in a new tab)
- 12 Nov · Results
  Financial results for the period ended September 30, 2016. (opens in a new tab)
- 11 Nov · Analysts
  Analysts/Institutional Investor Meet/Con. Call Updates. (opens in a new tab)
- 11 Nov · Conference Call
  Conference call to discuss unaudited financial performance for Q2 FY 2016-17 is scheduled for November 15, 2016 at 2 PM IST. (opens in a new tab)
Oct 2016
- 12 Oct · Board meeting
  Inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on September 30, 2016. (opens in a new tab)
- 12 Oct · Board meeting
  Meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider and approve unaudited financial .... (opens in a new tab)
- 6 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) .... (opens in a new tab)
- 4 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
Sep 2016
- 21 Sep · Updates
  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. (opens in a new tab)
- 21 Sep · Updates on Subsidiary
  Effective September 01, 2016, Mr Giancarlo Cozzani has retired and thus ceased to be a Director of Company’s UK subsidiaries, Mnoncon International .... (opens in a new tab)
Aug 2016
- 24 Aug · Meeting
  Minutes of Annual General Meeting of the Shareholders of the company held on August 19, 2016. (opens in a new tab)
- 24 Aug · Meeting
  Minutes of proceedings of 27th Annual General Meeting of the Shareholders of the Company held on August 19, 2016. (opens in a new tab)
- 22 Aug · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Annual General Meeting of the Company held on the August 19, 2016 along with Report of Scrutinizer. (opens in a new tab)
- 22 Aug · Meeting
  Outcome of the Annual General Meeting of the Company held on August 19, 2016. (opens in a new tab)
- 22 Aug · Updates
  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. (opens in a new tab)
- 20 Aug · Results
  Details of Voting results at the Annual General Meeting (AGM) of the Company held on August 19, 2016, under Regulation 44(3) of SEBI .... (opens in a new tab)
- 20 Aug · Business
  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 .... (opens in a new tab)
- 19 Aug · Meeting
  The 27th Annual General Meeting (AGM) of the Company was held on August 19, 2016. (opens in a new tab)
- 19 Aug · Updates
  Disclosure under Regulation 30 (2) read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (opens in a new tab)
- 9 Aug · Legal
  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 Amalgamation by the jurisdictional High Court(s). Share Exchange Ratio approved is 1:1 i .e., One Equity Share of Rs. 10/- each of the subsidiary Company credited as fully paid-up for every one Equity Share of Rs. 10/- each fully paid-up held in the Company. ". On basis of above the Company is required to clarify following: 1. Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm's length"; 2. Area of business of the entity (ies); 3. Rationale for amalgamation/ merger; 4. In case of cash consideration amount or otherwise share entitlement/exchange ratio; 5. Brief details of change in shareholding pattern (if any) of listed entity. 6. Name of the entity (ies) forming part of the amalgamation/merger, details in brief such as, size, turnover etc.; The response of the Company is attached. (opens in a new tab)
- 8 Aug · Legal
  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 Amalgamation by the jurisdictional High Court(s). Share Exchange Ratio approved is 1:1 i .e., One Equity Share of Rs. 10/- each of the subsidiary Company credited as fully paid-up for every one Equity Share of Rs. 10/- each fully paid-up held in the Company. ".On basis of above the Company is required to clarify following:1. Whether the transaction would fall within related party transactions? If yes, whether the same is done at "arm's length";2. Area of business of the entity (ies);3. Rationale for amalgamation/ merger;4. In case of cash consideration amount or otherwise share entitlement/exchange ratio; 5. Brief details of change in shareholding pattern (if any) of listed entity.6. Name of the entity (ies) forming part of the amalgamation/merger, details in brief such as, size, turnover etc.;The response of the Company is awaited.
- 8 Aug · Business
  Press release dated August 06, 2016 titled "IFGL Refractories Q1-FY17 Income at Rs. 181.91 Crs". (opens in a new tab)
- 7 Aug
  Investor Release (opens in a new tab)
- 6 Aug
  Intimation of Conference Call (opens in a new tab)
- 6 Aug · Analysts
  Conference Call to discuss unaudited financial performance for Q1FY 2016-17 is scheduled for August 10, 2016. (opens in a new tab)
- 6 Aug · Result Presentation
  1. Result Presentation for the period ended June 30, 2016 (opens in a new tab)
- 6 Aug · Updates
  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 Ratio approved is 1:1 i .e., One Equity Share of Rs. 10/- each of the subsidiary Company credited as fully paid-up for every one Equity Share of Rs. 10/- each fully paid-up held in the Company. (opens in a new tab)
- 6 Aug · Board meeting
  Following recommendation of the Audit Committee, the Board of Directors of the Company in their meeting held on August 06, 2016 approved merger .... (opens in a new tab)
- 6 Aug · Results
  1. Standalone Financial Results for the period ended June 30, 2016 2. Consolidated Financial Results for the period ended June 30, 2016 .... (opens in a new tab)
- 6 Aug · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016. (opens in a new tab)
- 2 Aug · Board Meeting on August 06, 2016
  At the meeting of the Board of Directors of the Company scheduled to be held on August 06, 2016, merger of the Company and its subsidiary, IFGL .... (opens in a new tab)
- 1 Aug · Updates on Subsidiary
  Company's subsidiary, IFGL Exports Ltd in its meeting of Board of Directors held on August 01, 2016 have recommended issue of Bonus Shares .... (opens in a new tab)
- 1 Aug · Updates
  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. (opens in a new tab)
Jul 2016
- 21 Jul · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on August 19, 2016 along with Annual Report 2015-16. (opens in a new tab)
- 18 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 16 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) .... (opens in a new tab)
- 12 Jul · Updates
  Effective July 01, 2016, the Company has closed its Genoa (Italy) Branch because of commercial exigencies (opens in a new tab)