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 5 of 11.

Nov 2015
- 9 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 07, 2015, adopted above Regulations and authorized the Managing Director, .... (opens in a new tab)
- 9 Nov · Conference Call
  Conference Call to discuss unaudited financial performance for Q2FY 2015-16 is scheduled for November 16, 2015 at 11.30 AM IST. (opens in a new tab)
- 9 Nov · Updates
  Conference Call to discuss unaudited financial performance for Q2 FY 15-16 is scheduled for November 16, 2015. (opens in a new tab)
- 7 Nov · Results
  Results Update Presentation. (opens in a new tab)
- 7 Nov · Results
  Results Press Release for the period ended September 30, 2015. (opens in a new tab)
- 7 Nov · Updates
  Updated Investors Presentation. (opens in a new tab)
- 7 Nov · Results
  Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015. (opens in a new tab)
- 7 Nov · Business
  Press Release dated November 07, 2015 titled "IFGL Refractories H1FY16Income at Rs. 372crs". (opens in a new tab)
- 7 Nov · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
Oct 2015
- 15 Oct · Updates
  Sahaviriya Steel Industries, UK (SIS, UK), being British subsidiary of leading Thai Steel Maker has gone into liquidation. On September ....
- 15 Oct · Updates
  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's consolidated financial results for quarter ended on September 30, 2015. (opens in a new tab)
Sep 2015
- 28 Sep · Board meeting
  To inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on September 30, 2015. (opens in a new tab)
Aug 2015
- 25 Aug · Management
  Appointment of Mrs. Bharati Ray being Independent Director of the Company. (opens in a new tab)
- 25 Aug · Meeting
  Minutes of proceedings of Annual General Meeting of the Company held on August 22, 2015. (opens in a new tab)
- 25 Aug · Meeting
  Minutes of proceedings of 26th Annual General Meeting of the Shareholders held on August 22, 2015. (opens in a new tab)
- 24 Aug · Disclosure of Voting Pattern - Clause 35A
  Results of e-voting in format prescribed on each of the resolution transacted thereat (Clause 35A of the Listing aggrement). The AGM of the Company will be held on August 22, 2015. (opens in a new tab)
- 24 Aug · Results
  Details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on August 22, 2015, under Clause 35A. (opens in a new tab)
- 24 Aug · Meeting
  Declaration of Voting Result and Scrutinizer's Report of the Annual General Meeting of the Company. (opens in a new tab)
- 24 Aug · Meeting
  The 26th Annual General Meeting (AGM) of the Company was held on August 22, 2015, under Clause 35A. (opens in a new tab)
- 19 Aug · Updates
  Transcript of Investors Conference call held on August 12, 2015. (opens in a new tab)
- 18 Aug · Updates
  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. (opens in a new tab)
- 18 Aug · Updates
  Normal operations have resumed from August 17, 2015 at Company’s subsidiaries, Tianjin Monocon Refractories Ltd and Tianjin Monocon Aluminous ....
- 13 Aug · Updates
  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. (opens in a new tab)
- 13 Aug · Updates
  There have been explosion in Tianjin Industrial Area of China where Company’s two subsidiaries, Tianjin Monocon Refractories Ltd and Tianjin ....
- 10 Aug · Updates
  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) (opens in a new tab)
- 10 Aug · Conference Call postponed on August 12, 2015
  Conference Call to discuss unaudited financial performance for Q1FY 2015-16 has been postponed and now will be held on August 12, 2015 at .... (opens in a new tab)
- 8 Aug · Updates
  Updated Investors Presentation. (opens in a new tab)
- 8 Aug · Business
  Press Release dated August 08, 2015, titled "IFGL Refractories Q1-FY16 Income at Rs.186crs". (opens in a new tab)
- 8 Aug · Results
  Results Press Release for the period ended June 30, 2015. (opens in a new tab)
- 8 Aug · Results
  Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. (opens in a new tab)
- 8 Aug · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 7 Aug · Updates
  Conference Call to discuss unaudited financial performance for Q1 FY 2015-16 is scheduled for August 11, 2015. (opens in a new tab)
- 7 Aug · Conference Call on August 11, 2015
  Conference Call to discuss unaudited financial performance for Q1 FY 2015-16 is scheduled on August 11, 2015 at 4.30 PM IST. (opens in a new tab)
Jul 2015
- 29 Jul · Meeting
  Newspaper copy of the Public Notice for Annual General Meeting of the Shareholders scheduled to be held on August 22, 2015 (opens in a new tab)
- 29 Jul · Meeting
  Public Notice for Annual General Meeting of the Shareholders scheduled to be held on August 22, 2015 and Remote E-voting. (opens in a new tab)
Jun 2015
- 10 Jun · Board meeting
  To inter alia consider and approve unaudited financial result, both on standalone and consolidated basis, for three months ended on June 30, 2015. (opens in a new tab)
May 2015
- 26 May · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from August 18, 2015 to August 22, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on August 22, 2015.
- 22 May · Updates
  Transcript of Conference Call held on May 20, 2015. (opens in a new tab)
- 20 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2015 to August 22, 2015 (both days inclusive) ....
- 18 May · Updates
  An updated Investors Presentation. (opens in a new tab)
- 18 May · Business
  Press Release dated May 16th, 2015, titled "IFGL Refractories FY15 PAT at Rs. 53.1 crs". (opens in a new tab)
- 18 May · Results
  Results Press Release for the period ended March 31, 2015. (opens in a new tab)
- 16 May · Management
  At the meeting of the Board of Directors held on May 16, 2015 it was noted that Mr Sadayoshi Tateishi has vacated his office of Director following provisions of Sec 167 of the Companies Act 2013 (the Act) as he did not attend Board Meetings during financial year 2014-15.The Board of Directors also resolved to appoint Mr Hisatake Okumura as an Additional Director of the Company with immediate effect in accordance with provisions of Section 161 of the Act. (opens in a new tab)
- 16 May · Code of Conduct of Fair Disclosure
  Board of Directors of the Company in their meeting held on May 16, 2015 has formulated a Code of Practices and Procedures for fair disclosure .... (opens in a new tab)
- 16 May · Dividend
  Board of Directors of the Company at its meeting held on May 16, 2015, has recommended payment of Dividend 20% on Equity Share of Rs. 10/- ....
- 16 May · Results
  Standalone & consolidated financial results for the period ended 31-Mar-2015. (opens in a new tab)
- 16 May · Board meeting
  Board of Directors of the Company at its meeting held on May 16, 2015, has noted Mr. Sadayoshi Tateishi has vacated his office of Director ....
- 16 May · Code of Conduct under SEBI(PIT) Reg., 2015
  Board of Directors of the Company in their meeting held on May 16, 2015 has formulated a Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information following provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015. A copy of said Code is enclosed herewith, which is also being hosted on Company's Website. The Board also adopted minimum standards mentioned in Annexure B of 2015 Insider Trading Regulations read with those in Code of Conduct for insider trading already in place as the Code of Conduct to regulale, monitor and report trading by the insiders, for the purpose of Clause 9 thereof. (opens in a new tab)
- 16 May · Dividend
  Board of Directors of the Company at its meeting held on May 16, 2015 has recommended payment of Dividends @ 20% on Equity Share of Rs 10/- each i.e. Rs 2 per Equity Share for financial year 2014-15 compared to dividend declared on Equity Shares @ 17.50% i.e. Rs 1.75 per Equity Share for financial year 2013-14, subject to neccessary approvals/permissions.
- 16 May · Results
  Financial Results for the period ended March 31, 2015. (opens in a new tab)