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 board meetings

74 filed, newest first. Page 1 of 2.

  1. Sep 2017

  2. Aug 2017

  3. May 2017

  4. Apr 2017

  5. Feb 2017

  6. Jan 2017

  7. Nov 2016

  8. Oct 2016

  9. Aug 2016

  10. Jul 2016

  11. May 2016

    • 14 May · Board meeting

      Board of Directors of the Company at its meeting held on May 14, 2016 has not recommend any further Dividend for FY 2015-16. Earlier Interim ....

  12. Apr 2016

  13. Mar 2016

  14. Jan 2016

  15. Nov 2015

  16. Sep 2015

  17. Jun 2015

  18. May 2015

    • 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 ....

  19. Apr 2015

    • 7 Apr · Board meeting

      To interalia consider and approve audited financial results both on standalone and consolidated basis for financial year ended on March 31, 2015 and recommend payment of dividend, if any.

    • 7 Apr · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 16, 2015, inter alia, to consider and approve audited financial results, ....

  20. Jan 2015

  21. Oct 2014

  22. Sep 2014

  23. Jul 2014

    • 14 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, 2014.

  24. Apr 2014

  25. Jan 2014

  26. Oct 2013

    • 11 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, 2013.

  27. Jul 2013

    • 19 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, 2013.

  28. Apr 2013

    • 9 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, 2013 and to recommend payment of Dividend, if any.

    • 8 Apr · Board meeting

      Meeting of the Board of Directors of the Company will be held on May 11, 2013, inter alia, to consider and take on record audited financial ....

  29. 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.

  30. 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.

  31. 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.

  32. May 2012

    • 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 ....

  33. 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.

  34. 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 ....

  35. 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.

  36. Oct 2011

    • 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.

  37. Aug 2011

    • 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.

  38. May 2011

    • 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 ....