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 9 of 11.
Nov 2011
Oct 2011
20 Oct · IFGL flag off new refractory unit in Kandla
10 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, 2011.
Sep 2011
Aug 2011
8 Aug · Management
Board of Directors at its meeting held on August 06, 2011, inter alia, have appointed Mr. Sudhamoy Khasnobis, son of Mr. Nitish Chandra Khasnobis. ....8 Aug · Board meeting
Board of Directors in their meeting held on August 06, 2011 have appointed Mr Sudhamoy Khasnobis, son of Mr Nitish Chandra Khasnobis as an Additional Director pursuant to provisions of Section 260 of the Companies Act, 1956 .He will hold office of the Director first until conclusion of forthcoming Annual General Meeting of the shareholders and immediately thereafter, appointed for further period and thus shall also hold said office upto conclusion of next such AGM.3 Aug · Board meeting
To inter-alia consider and take on record unaudited financial results, both on stand alone and consolidated basis, for quarter ended on June 30, 2011.
Jun 2011
23 Jun · Management
Board of Directors of the Company by passing a resolution by circulation on June 23, 2011 have appointed Prof. Surendra Munshi, a Retd. Professor ....22 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2011 to August 26, 2011 (both days inclusive) ....20 Jun · Meeting
In connection with the Annual General Meeting (AGM) of the Shareholders scheduled to be held on August 26, 2011 and Dividend, if declared at said AGM, Share Transfer Books and Register of Members of the Company will remain closed from August 23, 2011 to August 26, 2011, both days inclusive.
May 2011
25 May · Dividend
Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has recommended the following, subject to necessary approval / permissions : a) @ 5% pro-rata from allotment date, to holders of 14,50,000 Non-cumulative Preference Shares of Rs. 100/- each. b) @ 5% i.e. Re. 0.50 per Equity Share of Rs. 10/- each.25 May · Dividend
Board of Directors of the Company at its meeting held on May 25, 2011, inter alia, has recommended the following, subject to necessary approval ....5 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 25, 2011, inter alia, to consider and take on record audited financial ....4 May · 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, 2011 and to recommend payment of Dividend, if any.
Feb 2011
4 Feb · Results
Jan 2011
21 Jan · Rating
Credit Analysis & Research Ltd (CARE) has recently confirmed having retained CARE A+ (Single A Plus) and PR1+ (PR one plus) rating assigned to ....20 Jan · Rating
Credit Analysis & Research Ltd (CARE) has recently confirmed having retained CARE A+ (Single A Plus) and PR1+ (PR one plus) rating assigned to Company's long / medium and short term facilities aggregating to Rs 86.37 Crores. While CARE A+ rating is applicable to facilities having tenure of more than one year, PR1+ rating is applicable to facilities having a tenure of upto one year. Facilities with CARE A+ rating are considered to offer adequate safety for timely servicing of debt obligations. Such facilities carry low credit risk. Facilities with PR1+ rating have strong capacity for timely payment of short term debt obligations and carry lowest credit risk.20 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, 2010.
Nov 2010
Oct 2010
25 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, 2010.
Sep 2010
15 Sep · Business
Company's Board of Directors have on September 03, 2010 issued and alloted 14,50,000 - 5% Non Cumulative Preference Shares of Rs 100/- each of the Company bearing distinctive nos. 1 to 14,50,000, redeemable at the end of 10 years from the date of allotment or any earlier date at the option of the Company except that the same shall not be redeemed within the initial period of 3 years from the date of allotment, on private placement basis, for cash at par to the following: 1)Bajoria Holdings Pvt Ltd - No. of Preference Shares 6,40,000 2) Bajoria Enterprises Limited - No. of Preference Shares 2,30,000, 3)Bajoria Financial Services Pvt Ltd - No. of Preference Shares 4,20,000 4) Bajoria Service Providers Pvt Ltd - No. of Preference Shares 1,60,000.15 Sep · Updates
Company has on September 03, 2010 remitted GBP 2 (two) millions for subscribing 10,00,000 Ordinary Shares of GBP 1(one) each at a premium of GBP 1 (one) each of the wholly owned subsdiary, IFGL Worldwide Holdings Limited, Isle of Man, strictly in conformity of FEMA Regulations.14 Sep · Board meeting
Company’s Board of Directors have on September 03, 2010, issued and allotted 14,50,000 - 5% Non Cumulative Preference Shares of Rs. 100/- ....14 Sep · Updates
Company has on September 03, 2010 remitted GBP 2(two) millions for subscribing 10,00,000 Ordinary Shares of GBP 1 (one) each at a premium ....
Aug 2010
Jul 2010
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, 2010.
Jun 2010
2 Jun · Meeting
Forthcoming Annual General Meeting of the shareholders will be held on July 31, 2010 to receive, consider and adopt audited Statement of Accounts, both on stand alone and consolidated basis, for financial year ended March 31, 2010, to declare Dividend for said financial year and to transact other business mentioned in the Notice being issued in regard thereto. In connection therewith, Share Transfer Books and Register of Members of the Company will remain closed from July 22, 2010 to July 31, 2010, both days inclusive.