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Board Meetings

Start Date	End Date	Purpose
24-Aug-2017	09-Sep-2017	Reference above, kindly be informed that a meeting of the Board of Directors of IFGL Exports Ltd (the Company) is scheduled to be held on Saturday, 9th September, 2017 to inter alia consider and approve Unaudited financial results, both on Consolidated and stand alone basis, reviewed on limited basis by Statutory Auditors, for quarter ended on 30th June, 2017. Reference above, kindly be informed that a meeting of the Board of Directors of IFGL Exports Ltd (the Company) is scheduled to be held on Saturday, 9th September, 2017 to inter alia consider and approve Unaudited financial results, both on Consolidated and Stand alone basis, reviewed on limited basis by Statutory Auditors, for quarter ended on 30th June, 2017. In this connection 'Trading Window' will stand closed with immediate effect and would open 48 hours after financial results approved at said Board Meeting will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges (As Per BSE Announcement Dated on 24.08.2017) Further to our letter dated 24th August, 2017, kindly be informed that in the meeting of the Board of Directors of IFGL Exports Ltd (the Company) scheduled to be held on Saturday, 9th September, 2017 Audited Statement of Accounts of the Company both on Stand alone and Consolidated basis for financial year 2016-17 i.e. after giving effect of merger of IFGL Refractories Limited (CIN : L27202OR1989PLC002971) with IFGL Exports Limited (CIN : U51909WB2007PLC118407), will also be considered for approval and payment of Dividend, if thought fit and desirable, will be recommended for FY 2016-17 subject to necessary approvals/permissions. (As Per BSE Announcement Dated On 31/08/2017) IFGL Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2017, inter alia, has recommended payment of Final Dividend at the rate of 20% on Equity Shares of Rs 10/- each i.e. Rs. 2 per Equity Share for FY 2016-17, subject to necessary approvals and/or permissions including of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 9/9/2017 3:35:01 PM)
04-Aug-2017	05-Aug-2017	Take on record Order passed by the Hon'ble National Company Law Tribunal, Kolkata Bench on 3rd August, 2017, thereby sanctioned merger of the Company Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 5th August, 2017 to inter alia take on record Order passed by the Hon'ble National Company Law Tribunal, Kolkata Bench on 3rd August, 2017, thereby sanctioned merger of the Company with IFGL Exports Ltd on and from 1st April, 2016 and to transact matters incidental and ancillary therewith. You are aware that IFGL Refractories Ltd (IFGL) has merged with IFGL Exports Limited (IEL) on and from 1st April, 2016 following Order dated 3rd August, 2017 passed by the Hon'ble National Company Law Tribunal, Kolkata Bench. The Scheme of Amalgamation sanctioned by the Hon'ble Tribunal provide that Equity Shares of IEL to be issued and allotted to eligible shareholders of said IFGL will be listed both on BSE Limited and National Stock Exchange of India Ltd. Accordingly, an application for listing of IEL's Equity Shares will be separately sent to you by IEL. To transact matters arising from and consequent to approval of said Scheme of Amalgamation, details whereof has been given in attached letter, a meeting of the Board of Directors of IEL has also been convened and is scheduled to be held on Saturday, 5th August, 2017. (As Per BSE Announcement Dated on 03.08.2017) Further to our letter dated 3rd August, 2017, please be informed that certified true copy of Order passed by Hon'ble National Company Law Tribunal, Kolkata Bench approving above Merger on and from 1st April, 2016 was taken on record by the Board of Directors both of the Transferor and Transferee Companies at their meeting held today, Saturday 5th August, 2017. Both Transferor and Transferee Companies have also e filed today certified copy of Order of Hon'ble Tribunal with the Ministry of Corporate Affairs for registration. At Board Meeting of Board of Directors of Amalgamated Company, IFGL Exports Ltd (IEL), amongst others some businesses were also transacted details whereof which has been given in attached letter. (As Per BSE Announcement Dated on 05.08.2017)
07-Apr-2017	06-May-2017	Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 6th May, 2017 to inter alia consider and take on record audited financial results, both on stand alone and consolidated basis, for three/twelve months ended on 31st March, 2017 for the purposes of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and if thought fit and desirable,to recommend payment of dividend for FY 2016-17 Kindly be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 6th May, 2017 for considering, amongst others, audited financial results, both on stand-alone and consolidated basis, of the Company for three/twelve months ended on 31st March, 2017. In this connection, 'Trading Window' will stand closed with immediate effect and would open 48 hours after financial results approved at said board meeting will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges. Kindly be informed that Mr Hisatake Okumura (DIN: 05130777)of Krosaki Harima Corporation, Japan (KHC)has ceased to be a Director of the Company due to resignation on and from close of the meeting of its Directors held to-day, 6th May, 2017. At said meeting, Mr Yuzo Kawatsu, subject to his completing requisite formalities including obtaining Directors Identification Number, of KHC has been appointed as an Additional Director to hold said office till conclusion of forthcoming Annual General Meeting of the shareholders of the Company or last date on which the same should have been held, whichever is earlier, following provisions of Section 161 of the Companies Act 2013 (As Per BSE Announcement Dated On 06/05/2017)
11-Jan-2017	11-Feb-2017	IFGL Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 11, 2017, inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three / nine months ended on December 31, 2016. IFGL Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 11, 2017 for considering, amongst others, unaudited financial results, both on stand-alone and consolidated basis, of the Company for quarter ended on December 31, 2016. In this connection, 'Trading Window' will stand closed with immediate effect and would open 48 hours after financial results approved at said board meeting will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges. (As Per BSE Announcement Dated on 12.01.2017) IFGL Refractories Ltd has informed BSE regarding Outcome of Board Meeting held on February 11, 2017. IFGL Refractories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2017, considered letter dated January 30, 2017 of Prof A N Sadhu thereby tendering resignation with immediate effect from the office of Non-executive Independent Director on the Board of Directors as well as from the office of a) Chairman of Nomination and Remuneration Committee and b) Member Audit Committee, of the Company. The Board accepted said resignations of Prof Sadhu and placed on record sincere appreciation for invaluable advice provided by him from time to time. In view of said resignation of Prof Sadhu, Nomination and Remuneration Committee and Audit Committee of the Company have been reconstituted in as much as Non-executive Independent Director, Mr Debal Kr Banerji has been appointed as a Member thereof with immediate effect i.e February 11, 2017. (As Per BSE Announcement Dated on 11.02.2017)
12-Oct-2016	12-Nov-2016	IFGL Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to consider and approve unaudited financial results, both on stand alone and consolidated basis, for three/six months ended on September 30, 2016. IFGL Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2016, inter alia, for considering unaudited financial results, both on stand-alone and consolidated basis, of the Company for quarter ended on September 30, 2016. In this connection, 'Trading Window' will stand closed with immediate effect and would open 48 hours after financial results approved at said board meeting will become available to the public inasmuch as disclosed/transmitted to the Stock Exchanges. IFGL Refractories Ltd has informed BSE that the Board of Directors of the Company in their meeting held on November 12, 2016, considered resignation of Mr. Kunal Dalmia from the office of Non-executive Non-independent Director of the Company. The Board accepted said resignation with immediate effect and placed on record sincere appreciation for invaluable advice received from Mr Dalmia from time to time. (As Per BSE Announcement Dated on 12.11.2016)