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From Date	To Date	Announcement
15-Sep-2017	NA	Amalgamation Kindly be informed that by virtue of a combined Order passed on 3rd August, 2017 by the Hon'ble National Company Law Tribunal, Kolkata Bench in CP (CAA) No. 216/KB of 2017 and CP (CAA) No. 217/KB of 2017), IFGL Refractories Ltd has amalgamated with IFGL Exports Ltd. For the purpose of ascertaining shareholders of said IFGL Refractories Ltd (holding shares in physical as well as electronic mode) entitled to Equity Shares of IFGL Exports Ltd in the ratio of 1:1, 15th September, 2017 has been fixed as Record Date. This advance Notice is being sent following Regulation 42 of SEBI LODR, 2015.
14-Sep-2017	NA	Sub : Suspension of trading in equity shares - IFGL Refractories Limited In pursuance of Regulation 3.1.2 of the National Stock Exchange (Capital Market) Trading Regulations Part A,it is hereby notified that the following security will be suspended from trading w.e.f September 14, 2017(i.e. closing hours of trading on September 13, 2017) Name of the Company IFGL Refractories Limited Symbol IFGLREFRAC Series EQ/BL Reason for Suspension Suspension of trading on account of Scheme of Amalgamation This Circular shall be effective from September 14, 2017.
09-Sep-2017	NA	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)
09-Sep-2017	NA	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.
01-Sep-2017	NA	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. Reference above and announcement made earlier on 10th August, 2017, Notice is hereby given that Record Date fixed of Friday, 1st September, 2017 for the purpose of ascertaining shareholders of IFGL Refractories Limited (merged with the Company following passing of Order dated 3rd August 2017 by the Hon'ble National Company Law Tribunal, Kolkata Bench) entitled to Equity Shares of the Company in the ratio 1:1, has been cancelled and withdrawn as requisite regulatory approvals are still awaited. New Record Date will be fixed immediately after receipt of regulatory approvals and fresh Notice regarding fixation of Record Date will be issued in due course. Inconvenience caused due to aforesaid is sincerely regretted. (As Per BSE Announcement Dated On 21/08/2017)