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 8 of 11.
Feb 2013
Jan 2013
14 Jan · Board meeting
To inter alia consider and take on record unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on December 31, 2012.
Dec 2012
6 Dec · Rating
Credit Analysis & Research Ltd. (CARE) has recently reaffirmed the rating of CARE A+ (single A plus) and CARE A1+ (A one plus) assigned to long term and short term bank facilities aggregating to Rs. 80.12 Crores availed by the Company.5 Dec · Rating
Credit Analysis & Research Ltd. (CARE) has recently reaffirmed the rating of CARE A+ (single A plus) and CARE A1+ (A one plus) assigned to long ....
Nov 2012
Oct 2012
22 Oct · Board meeting
To inter-alia consider and take on record unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on September 30, 2012.
Aug 2012
28 Aug · Disclosure of Voting Pattern - Clause 35A
28 Aug · Disclosure of Voting Pattern - Clause 35A
Jul 2012
26 Jul · Board meeting
To inter alia consider and take on record unaudited financial results, both on stand alone and consolidated basis, for three months ended on June 30, 2012.
Jun 2012
11 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2012 to August 24, 2012 (both days inclusive) for the purpose of payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 24, 2012.5 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 21, 2012 to August 24, 2012 (both days inclusive) ....
May 2012
21 May · Board recommends Dividned
Board of Directors of the Company at its meeting held on May 19, 2012, inter alia, recommended payment of Dividends as follows for financial ....21 May · Dividend
Board of Directors of the Company in their meeting held on May 19, 2012, recommended payment of Dividends as follows for financial year 2011-12 subject to necessary approvals / permissions : (a) @ 5% to holder of 14,50,000 Non Cumulative Preferences Share of Rs.100/- each i.e. Rs. 5/- per Preference Share; (b) @ 15% on Equity Shares of Rs.10/- each i.e. Rs.1.50 per Equity Share.4 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 19, 2012, inter alia, to consider and take on record audited financial ....
Apr 2012
23 Apr · Board meeting
To inter alia consider and take on record audited financial results, both on standalone and consolidated basis, for financial year ended on March 31, 2012 and to recommend payment of Dividend, if any.3 Apr · Updates
IFGL Exports Ltd (IEL) also engaged in manufacture of Continuous Casting Refractories at new area of Kandla Special Economic Zone (Gujarat) has become a 51% subsidiary of the Company inasmuch registration of transfer of additional 5,80,550 Equity Shares of said IEL purchased from S K Bajoria Promoter Group was completed on 29th/30th March, 2012. Furthermore, although said IEL is not a material Indian subsidiary of the Company as yet, following good principles of corporate governance, Mr K S B Sanyal, being one of the Independent Directors of the Company, was nominated as a Director on the Board of said IEL and he has commenced holding said office on and from March 30, 2012.3 Apr · Updates on subsidiary company
IFGL Exports Ltd (IEL) also engaged in manufacture of Continuous Casting Refractories at new area of Kandla Special Economic Zone (Gujarat) has ....
Mar 2012
29 Mar · Board meeting
Board of Directors of the Company in their meeting held on March 26, 2012 have decided to acquire/purchase further 5,80,500 Equity Shares of Rs. 10 each fully paid up of IFGL Exports Limited (IEL) from Promoters thereof (also Promoters of the Company), subject to necessary approvals and/or permissions, so as to make said IEL as 51% subsidiary of the Company. IEL has recently set up facilities for manufacture also of Continuous Casting Refractories at new area of Kandla Special Economic Zone (Gujarat) and it has been thought desirable that said IEL is subsidiary of the Company as that will enable optimum utilisation of resources of both the Companies and hence, in the interest of all stake-holders thereof.27 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 26, 2012 have decided to acquire/purchase further 5,80,500 Equity Shares of ....
Feb 2012
Jan 2012
16 Jan · Board meeting
To inter alia consider and take on record unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on December 31, 2011.
Nov 2011
28 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Nov · Rating
Credit Analysis & Research Ltd (CARE) has recently reffirmed CARE A+(Single A Plus) and CARE A1+(A One plus) rating assigned to Company's long / medium and short term facilities aggregating to Rs 82 Crores. While CARE A+ rating is applicable to facilities having tenure of more than one year, CARE A1+ rating is applicable to facilities having a tenure of upto one year. Facilities with CARE A+ rating are considered to have adequate degree of safety regarding timely servicing of financial obligations. Such facilities carry low credit risk. Facilities with CARE A1+ rating have very strong degree of safety regarding timely payment of financial obligations and carry lowest credit risk.7 Nov · Management
With effect from November 05, 2011, Mr. Osamu Matsuura has ceased to be Director of the Company and in the vacancy so caused, Mr. Yoshihiro Konno, son of Mr. Yasuo Konno has been appointed as a Casual Director pursuant to provisions of Section 262 of the Companies Act, 1956.5 Nov · Management
Effective from November 05, 2011, Mr. Osamu Matsuura has ceased to be Director of the Company and in the vacancy so caused, Mr. Yoshihiro Konno, ....