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 2 of 2.
May 2011
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.
Jan 2011
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.
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
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/- ....
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
1 Jun · Board meeting
Company's existing Statutory Auditors, Price Waterhouse, Chartered Accountants will cease to hold their office on conclusion of forthcoming Annual ....
May 2010
10 May · Board meeting
Board of Directors of the Company in their meeting held on May10, 2010 transacted following business: (1) Accepted and took on record that effective May 10, 2010, Mr Masanori Kusakabe has ceased to be a Director of the Company and in the casual vacancy caused, Mr sadayoshi Tateishi has been appointed as Director of the Company and he shall hold said office upto the conclusion of forthcoming Annual General Meeting of the shareholders. (2) Based on the recommendation of the Remuneration Committee, elevated Mr S K Bajoria and Mr P Bajoria as Executive Chairman and Managing Director respectively and also approved entitlements of their remuneration, effective April 1, 2010 being the date of their re-appointments subject to approval of the shareholders of the Company in their ensuing Annual General Meeting. (3) Accepted resignation of Mr B P Bajoria as a Director of the Company and designated him a Chairman-Emiretus.
Apr 2010
26 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 10, 2010, inter alia, to consider and take on record audited financial ....23 Apr · Board meeting
To inter alia consider and take on record audited financial results, both on stand alone and consolidated basis, for financial year ended on March 31, 2010 and to recommend payment of Dividend, if any, for said financial year.
Feb 2010
3 Feb · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2010, have approved re-appointment of Mr. S. K. Bajoria and Mr. P. Bajoria ....
Jan 2010
13 Jan · Board meeting
To inter alia consider and take on record unaudited financial results on stand alone basis for three/nine months ended on December 31, 2009.
Oct 2009
15 Oct · Board meeting
Inter alia to consider and take on record unaudited financial results on stand alone basis for three months ended on September 30, 2009.
Jul 2009
8 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, 2009.
May 2009
18 May · Board meeting
In the meeting of its Board of Directors held on May 18, 2009, no dividend has been recommended for payment.
Apr 2009
29 Apr · Board meeting
To inter alia, consider and take on record audited financial results, both on standalone and consolidated basis, for financial year ended March 31, 2009 and to recommend payment of Dividend, if any, for said financial year.
Jan 2009
7 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, 2008.
Oct 2008
15 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, 2008.
Jul 2008
15 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, 2008.
Apr 2008
24 Apr · Board meeting
To inter alia, consider and take on record audited financial results, both on stand alone and consolidated basis, for financial year ended on March 31, 2008 and to recommend payment of Dividend, if any, for said financial year.
Jan 2008
21 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, 2007.
Oct 2007
9 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, 2007.
Jul 2007
16 Jul · Board meeting
To inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three months ended on June 30, 2007.
Apr 2007
25 Apr · Board meeting
To inter alia consider and approve audited financial results, both on stand alone and consolidated basis, for financial year ended on March 31, 2007 and to recommend payment of Dividend, if any, for said financial year.
Jan 2007
17 Jan · Board meeting
To inter alia consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/nine months ended on 31st December, 2006.