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Latest

Announcement March 2025

Disclosure under Regulation 30: Administrative warning letter issued by Deputy General Manager of SEBI

Announcement February 2025

Disclosure under Regulation 30 – Resignation of Managing Director
Transfer of Equity Shares of the Company to Demat Account of IEPF Authority
Earnings Conference Call on Financial Performance for 3QFY25 on Monday, 10th February, 2025 at 4:00 PM IST – Transcript
Earnings Conference Call on Financial Performance for 3QFY25 on Monday, 10th February, 2025 at 4:00 PM IST
Quarter ended December 2024 – Newspaper Publication
Disclosure under Regulation 30 – Change in Internal Auditor
Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Unaudited Financial Results For Quarter/Nine Months Ended on 31st December, 2024

Announcement January 2025

Earnings Conference Call on Financial Performance for 3Q FY25 on Monday, 10th February, 2025 at 4:00 PM IST
Meeting of Board of Directors of the Company to be held on Saturday, 8th February 2025
Disclosure under Regulation 30 – Quality Certificate
Disclosure under Regulation 30 – Demand cum Show Cause Notice from the Commissioner of Customs, Kandla

Announcement December 2024

Closure of Trading Window for Unaudited Financial Results for quarter/nine months ended on 31st December 2024
Disclosure under Regulation 30 – Incorporation of IFGL – Marvels Refractories Limited

Announcement November 2024

Analyst / Institutional Investor meetings which is schedule to be held on 6th December, 2024
Quarter ended September 2024 – Newspaper Publication
Earnings Conference Call on Financial Performance for 2Q FY25 on Monday, 11th November, 2024 at 5:30 PM IST
Disclosure under Regulation 30 – Setting up manufacturing facilities of DBM Bricks in the District of Khurdha
Disclosure under Regulation 30 – Appointment of Chief Financial Officer
Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Unaudited Financial Results For Quarter/Six Months Ended on 30th September, 2024
Earnings Conference Call on Financial Performance for 2Q FY25 on Monday, 11th November, 2024 at 5:30 PM IST
Meeting of Board of Directors of the Company to be held on Saturday, 9th November 2024

Announcement October 2024

Disclosure under Regulation 30 – EI Ceramics LLC acquired building at City of Middletown
Disclosure under Regulation 30 – Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund
Disclosure under Regulation 30 – Quality Certificate
Disclosure under Regulation 30 – Execution of Joint Venture Agreement with Marvels International Group Co Ltd of Seychelles and Marvel Refractories (Anshan) Company Limited of P R China
Disclosure under Regulation 30 – Board Meeting whereby Board authorise Company to enter a Joint Venture Agreement with Marvels International Group Co Ltd of Seychelles and Marvel Refractories (Anshan) Company Limited of P R China

Announcement September 2024

Disclosure under Regulation 30 – Payment to Odisha Industrial Infrastructure Development Corporation for setting up new manufacturing facilities
Disclosure under Regulation 30 – Shareholder Communication for Mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities
Closure of Trading Window for Unaudited Financial Results for quarter/six months ended on 30th September 2024
Disclosure under Regulation 30 : Resignation of Chief Financial Officer
Disclosure under Regulation 30 : Order dated 21st August, 2024 passed by an Income Tax Authority in relation to Assessment Year 2022-23

Announcement August 2024

Disclosure under Regulation 30: Change in Management
Earnings Conference Call on Financial Performance for Q1 FY25 on Monday, 12th August, 2024 at 5:30 PM IST
Quarter ended June 2024 – Newspaper Publication
Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Unaudited Financial Results For Quarter Ended on 30th June, 2024
Earnings Conference Call on Financial Performance for Q1 FY2024-25 on Monday, 12th August, 2024 at 5:30 PM IST
Disclosure under Regulation 30 : Inauguration of Magnesia Carbon Brick Plant at Vishakhapatnam
Disclosure under Regulation 30: Change in Management

Announcement July 2024

Approval of Dividend
Appointment of Statutory Auditor of the Company
Approval of Re-appointment of Mr James Leacoak McIntosh as Managing Director of the Company
Disclosure under Regulation 30 : Inauguration of Magnesia Carbon Brick Plant at Vishakhapatnam
Meeting of Board of Directors of the Company to be held on Saturday, 10th August 2024
Newspaper Advertisement after dispatch of Notice of 17th AGM
Newspaper Advertisement before dispatch of Notice of 17th AGM

Announcement June 2024

Investors / Analysts meeting which is schedule to be held on 3rd July 2024
Disclosure under Regulation 30 – Shareholder Communication for Deduction of Tax on Dividend for FY 2023 – 24
Closure of Trading Window for Unaudited Financial Results for quarter ended on 30th June 2024
Disclosure under Regulation 30 – Inauguration of Tar Impregnation Plant
Disclosure under Regulation 30: Change in Management

Announcement May 2024

Book Closure
Disclosure under Regulation 30: Change in Management
Disclosure under Regulation 30 : Change in Management
Copy of Notice published in newspapers under provisions of Section 201(2) of the Companies Act, 2013
Earnings Conference Call on Financial Performance for Q4FY24 on Wednesday, 22nd May 2024 at 4:00 PM IST
Analyst / Institutional Investor meetings which is schedule to be held on 31st May 2024
Disclosure under Regulation 30 – Inauguration of Continuous Casting Flux Plant
Quarter and year ended March 2024 – Newspaper Publication
Disclosure under Regulation 30: Change in Management
Board Meeting Outcome for Disclosure under Regulation 30 and 33 of SEBI LODR Regulations, 2015, Revised corrected extract for quarter and year ended 31st March, 2024
Board Meeting Outcome for Disclosure under Regulation 30 and 33 of SEBI LODR Regulations, 2015, Audited Financial Results for Year Ended on 31st March, 2024, Re-appointment of Managing Director and Statutory Auditors of the Company and Recommendation for Final Dividend.
Earnings Conference Call on Financial Performance for Q4 FY2023-24 on Wednesday, 22th May, 2024 at 4:00 PM IST

Announcement April 2024

Meeting of the Boards of Directors of the Company to be held on Saturday, 18th May, 2024.

Announcement March 2024

Closure of Trading Window for Financial Results of quarter ended on 31st March, 2024 and Financial Year 2023-2024
Credit Rating Agency- Rating agency ICRA limited
Appointment of Whole-time Director
Re-constitution of various Committees of the Company
Appointment of Chief Executive Officer – India w.e.f 1st March, 2024
Further to our letter dated 24th February, 2024, for Resignation of Director and CEO India of the Company w.e.f 1st March, 2024

Announcement: February, 2024

Disclosure under regulation 30 for mandatory furnishing/updating of PAN, KYC details and Nomination by holders of physical securities
Resignation of Director and CEO India
Disclosure under Regulation 30: Change in Management
Earnings Conference Call on Financial Performance for Q3FY24 on Tuesday, 6th February 2024 at 5:00 PM IST.
Regulation – 30 – Quality Certificate
Quarter / Nine Months ended December’23 – Newspaper Publication
Preventive Restructuring under laws of Czech Republic.
Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Unaudited Financial Results For Quarter/Nine Months Ended on 31st December, 2023
Disclosure under Regulation 30: Approval for reclassification/de-classification of foreign promoter KHC to Public.

Announcement: January, 2024

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015
Earnings Conference Call on Financial Performance for Q3 FY2023-24 on Tuesday, 6th February, 2024 at 5 PM IST.
Meeting of the Board of Directors of the Company will be held on Saturday, 3rd February, 2024

Announcement: December, 2023

Closure of Trading Window for Unaudited Financial Results for quarter/nine months ended on 31st December, 2023
AEO Ceritficate
Analyst / Institutional Investor meetings which is schedule to be held on 11th December, 2023 and 12th December, 2023.

Announcement: November, 2023

Disclosure under Regulation 30 – Inauguration of Research Centre
Disclosure under Regulation 30 – proceedings under Section 14B of the Employees Provident Funds and Misc Provisions Act, 1952 dated 22.11.2023
Disclosure under Regulation 30 – proceedings under Section 7Q of the Employees Provident Funds and Misc Provisions Act, 1952.
Disclosure under Regulation 30 – proceedings under Section 14B of the Employees Provident Funds and Misc Provisions Act, 1952.
Earnings Conference Call on Financial Performance for Q2FY24 on Wednesday, 8th November 2023 at 5:30 PM IST.
Quarter / Six Months ended September’23 – Newspaper Publication
Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Unadited Financial Results For Quarter/Six Months Ended on 30th September, 2023
Manufacturing undertaken Czech Republic to be Closed and relocated to Germany
Award from Directorate of Export Promotion & Marketing
Change in Management dated 02.11.2023
Earning Call Invite

Announcement: October, 2023

Meeting of the Board of Directors of the Company will be held on Saturday, 4th November, 2023
Change in Management_20231016
Change in Management_20231013
Certificate of Recognition from DGFT for Three Star Export House.

Announcement: September, 2023

Disclosure under Regulation 30 Show Cause Notice
Closure of Trading Window for Financial Results of the Company for quarter/six months ended on 30th September, 2023
Board of Directors in their meeting held today, considered, discussed and expressed views on re-classification application of KHC.
Change in Management_20230901

Announcement: August, 2023

Special Resolution for approval of re-appointment of Mr Kamal Sarda as Whole-time Director of the Company
Approval of Dividend
Disclosure under Regulation 30: reclassification/de-classification of KHC
Disclosure under Regulation 30 Technology Center
Disclosure under Regulation 10(7) of SEBI (SAST) Regulations, 2011 given by Indian Promoter of the Company, BFSPL
Disclosure under Regulation 30 for reclassify/declassify status of Foreign Promoter
Form C under Regulation 7(2) read with Regulations 6(2) of SEBI (PIT) Regulations, 2015 given by Indian Promoter of the Company, Bajoria Financial Services Private Limited
Form C under Regulation 7(2) read with Regulations 6(2) of SEBI (PIT) Regulations, 2015 given by Foreign Promoter of the Company, Krosaki Harima Corporation
Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 given by Foreign Promoter of the Company, Krosaki Harima Corporation
Disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 given by Indian Promoter of the Company, Bajoria Financial Services Private Limited
Disclosure under Regulation 10(6) of SEBI (SAST) Regulations, 2011 given by Indian Promoter of the Company, Bajoria Financial Services Private Limited
Change in Management
Earnings Conference Call on Financial Performance for Q1FY24 on Wednesday, 9th August 2023 at 4 PM IST.
Quarter ended June’2023 – Newspaper Publication
Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Unadited Financial Results For Quarter Ended on 30th June, 2023
Newspaper Advertisement after Dispatch
Disclosure under Regulation 10(5) of SEBI (SAST) Regulations, 2011 given by Indian Promoter of the Company, Bajoria Financial Services Private Limited
Earning Call

Announcement: July, 2023

Newspaper Advertisement before Dispatch
CAPEXIL Award
Meeting of the Board of Directors of the Company will be held on Saturday, 5th August, 2023
Further Disclosure on Joint Press Release
Joint Press Release.
Appointment of Dy. CEO India
IPICOL Approval
Analyst / Institutional Investor meetings

Announcement: June, 2023

Closure of Trading Window for Financial Results of the Company for quarter ended on 30th June, 2023
Book Closure
Analyst / Institutional Investor meetings

Announcement: May, 2023

Earnings Call
Quarter ended March 2023 – Newspaper Publication
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Change in Designation of Director
Board Meeting Outcome for Disclosure Under Regulations 30 and 33 of SEBI LODR Regulations, 2015, Audited Financial Results For Year Ended on 31st March, 2023 and Recommendation for Final Dividend.
Further Intimation regarding mandatory furnishing/updating of PAN, KYC details and Nomination by Equity holders holding securities in physical mode.
Meeting of the Board of Directors of the Company will be held on Saturday, 27th May, 2023
Transfer of Equity Shares of the Company to Demat Account of IEPF Authority

Announcement: April, 2023

Disclosure under Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10,2021 (updated on April 13, 2022)
Intimation of New Website

Announcement: March, 2023

ICRA Limited has reaffirmed Credit Rating
Closure of Trading Window for Financial Results of quarter ended on 31st March, 2023 and Financial Year 2022-2023.
Commercial production has been started at Company’s new Precast products plant at its Visakhapatnam manufacturing facility on 10th March, 2023
Awards for the year 2021-22 by Kandla Special Economic Zone Authority.

Announcement: February, 2023

Further disclosure about Company’s Subsidiary acquiring 100% shareholding of Sheffield Refractories Ltd, UK.
Disclosure about Company’s Subsidiary acquiring 100% shareholding of Sheffield Refractories Ltd, UK.
Press Release regarding Ground Breaking by Hon’ble Chief Minister of Odisha, Shri Naveen Patnaik.
Quarter ended December 2022 – Newspaper Publication.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
Earnings Conference Call on Financial Performance for Q3 FY2022-23 on Tuesday, 7th February, 2023 at 3 PM IST.

Announcement: January, 2023

Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund
Disclosure regarding Adjudication Order passed by Securities and Exchange Board of India.
Meeting of the Board of Directors of the Company will be held on Saturday, 4th February, 2023

Announcement: December, 2022

Closure of Trading Window for Unaudited Financial Results for quarter/nine months ended on 31st December, 2022
Ukranian, Azovstal Iron & Steel Works and Ilyich Iron and Steel Works admitted for Insolvency

Announcement: November, 2022

Appointment of Mr Rajesh Agarwal as Director- General Counsel and Mrs Mansi Damani as Company Secretary w.e.f 12.11.2022
Earnings Conference Call on Financial Performance for Q2 FY2022-23 on Tuesday, 15th November, 2022 at 4 PM IST.

Announcement: October, 2022

Meeting of the Board of Directors of the Company will be held on Saturday, 12th November, 2022
Disclosure regarding Adjudication Order passed by Securities and Exchange Board of India.
Transfer of Equity Shares of the Company to Demat Account of IEPF Authority
Appointment of Mr Gaurav Swarup (DIN: 00374298) and Ms Anita Gupta (DIN: 0009753188) w.e.f 12th October, 2022, as Non-Executive Independent Directors of the Company.

Announcement: September, 2022

Shareholders of the Company approved payment of Final Dividend
Passing of special resolution at AGM for re- appointment of Mr Shishir Kumar Bajoria as Executive Chairman for 3 years from 1st April 2023 to 31st March, 2026.
Re-appointment of Independent Directors of the Company for a period of five consecutive years upto conclusion of 20th Annual General Meeting of the Company
Closure of Trading Window for Unaudited Financial Results for quarter/six months ended on 30th September, 2022
Newspaper Notices published following dispatch of 15th AGM Notice and Annual Report 2021-22.
Newspaper Notice following MCA Circulars dated 5th May, 2020 and 5th May, 2022.

Announcement: August, 2022

Register of Members and Share Transfer Register of the Company will remain closed from Thursday, 22nd September, 2022 to Wednesday, 28th September, 2022
Majority Shareholder, M/s Bajoria Financial Services Pvt Ltd letter dated 27th August, 2022 addressed to the Company.
Newspaper Notice published following dispatch of Extra-Ordinary General Meeting Notice
Earnings Conference Call on Financial Performance for Q1/ FY2022-23 on Wednesday, 17th August, 2022 at 4.30 PM IST.
Outcome of Board meeting held on 5th August, 2022.
Special Notice cum requisition received for calling Extra Ordinary General Meeting of Shareholders.
Meeting of the Board of Directors of the Company will be held on Saturday, 13th August, 2022
Disclosure regarding setting up state of art in-house technology centre at Odisha manufacturing facility
Disclosure regarding adoption of new brand identity.

Announcement: July, 2022

Disclosure regarding Lindsay admitted for Corporate Insolvency Resolution Process (CIRP).

Announcement: June, 2022

Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund
Reconstitution of Nomination and Remuneration Committee, Audit Committee and Corporate Social Responsibility Committee.
Closure of Trading Window for Unaudited Financial Results for quarter ended on 30th June, 2022
Disclosure under Clause 7B of Para A of Schedule III of SEBI (LODR) 2015 in respect of Resignation of Mr K S B Sanyal.

Announcement: May, 2022

Resignation of Mr K S B Sanyal from the office of Non Executive Independent Director of the Company w.e.f 28th May, 2022.
Outcome of Board Meeting held on Saturday, 28th May, 2022, A/c Approval of Audited Financial Results for quarters/year ended 31.03.2022 and recommendation for payment of Dividend for FY 2021-22.
Resignation of Prof Bharati Ray from the office of Non Executive Independent Director of the Company w.e.f 28th May, 2022.
Earnings Conference Call on Financial Performance for Q4 / FY2021-22 on Tuesday, 31st May, 2022 at 4.30 PM IST.
Meeting of the Board of Directors of the Company will be held on Saturday, 28th May, 2022.

Announcement: April, 2022

Announcement for expanding capacity at Kandla Special Economic Zone Gujarat (KASEZ).

Announcement: March, 2022

Intimation regarding mandatory furnishing/updating of PAN, KYC details and Nomination by Equity holders holding securities in physical mode.
Closure of Trading Window for Financial Results of quarter ended on 31st March, 2022 and or Financial Year 2021-2022
Announcement for disruption caused by ongoing conflicts between Russia and Ukraine
Award for Excellence in Export conferred by KASEZ

Announcement: February, 2022

Earnings Conference Call on Financial Performance for Q3 / FY2021-22 on Wednesday, 16th February, 2022 at 5.00 PM IST

Announcement: January, 2022

Meeting of the Board of Directors of the Company will be held on Saturday, 12th February, 2022.
ICRA Limited has reaffirmed Credit Rating

Announcement: December, 2021

Officials of the Company will be interacting with Investors and Analysts (Participants) through Tele/Video Conferencing on Monday, 3rd January, 2022
Passing of special resolution at EGM for appointment of Mr James Leacock Mcintosh as Managing Director
Newspaper Notice published following dispatch of Extra-Ordinary General Meeting Notice
Closure of Trading Window for Unaudited Financial Results for quarter ended on 31st December, 2021

Announcement: November, 2021

Modification in Remuneration of Company’s Managing Director, Mr James Leacock McIntosh (DIN: 009287829).
Appointment of new Chief Financial Officer
Earnings Conference Call on Financial Performance for Q2 / FY2021-22 on Tuesday, 16th November, 2021 at 4.00 PM IST
Passing of special resolution at EGM for appointment of Mr James Leacock Mcintosh as Managing Director
Officials of the Company will be interacting with Investors and Analysts (Participants) through Tele/Video Conferencing on Monday, 3rd January, 2022

Announcement: October, 2021

Meeting of the Board of Directors of the Company will be held on Saturday, 13th November 2021.
Transfer of Equity Shares of the Company to Demat Account of IEPF Authority
Cancellation of Extra-ordinary General Meeting of Members of the Company scheduled to be held on Friday, 19th November, 2021.
Closure of Trading Window for Unaudited Financial Results for quarter ended on 30th September, 2021

Announcement: September, 2021

Disclosure regarding Extra-ordinary General Meeting of Members of the Company scheduled to be held on Friday, 19th November, 2021
Copy of Notice published in newspaper under provisions of Section 201(2) of the Companies Act, 2013
Company’s Official will be meeting Investors in the Conference organised by Monarch Networth on 21st September, 2021 virtually.
1st phase of Greenfield Project at Visakhapatnam completed and production of Monolithics and Castables commenced from to-day.

Announcement: August, 2021

Appointment of Managing Director of the Company, Mr James Leacock McIntosh w.e.f Wednesday, 1st September, 2021.
Reconstitution of Risk Management Committee, Stakeholders Relationship Committee and adoption of Risk Management Policy
Meeting of the Board of Directors of the Company will be held on Saturday, 14th August, 2021.
Shareholders of the Company approved payment of Final Dividend

Announcement: July, 2021

Newspaper Notice published following Addendum to the Notice of 14th AGM
Respectful Homage to Mr Pradeep Bajoria
The company’s Managing Director, Mr Pradeep Bajoria (DIN: 00084031), passed away on 18 July in New York (19 July 04:24 IST) due to ill health.
Newspaper Notices published following dispatch of 14th AGM Notice and Annual Report 2020-21
Resumption of Iso-Static Press at Company’s Kandla (Gujarat) manufacturing facility
Newspaper Notice following MCA Circulars dated 5th May, 2020 and 13th January, 2021.
Closure of Trading Window for Unaudited Financial Results for quarter ended on 30th June, 2021

Announcement: June, 2021

Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund
Register of Members and Share Transfer Register of the Company will remain closed from Saturday, 31st July, 2021 to Saturday, 7th August, 2021
1st phase of Company’s greenfield manufacturing facility under construction at Visakhapatnam will get completed later this month.
Earnings Conference Call on Financial Performance for Q4 / FY2020-21 on Thursday, 10th June 2021 at 4.00 PM IST
IFGL Refractories records its highest ever yearly Revenue & EBITDA in FY21 Announces dividend of Rs. 10 per share including a special dividend of Rs. 6 per share
Outcome of Board Meeting held on Saturday, 5th June, 2021 A/c Approval of Audited Financial Results for quarters/year ended 31.03.2021 and recommendation for payment of Dividend for FY 2020-21
Constitution of Risk Management Committee and adoption of Dividend Distribution Policy
Outcome of Board Meeting held on Saturday, 5th June, 2021 A/c Draft of a Scheme for Reduction of Share Capital of the Company
Iso-Static Press at Company’s Kandla (Gujarat) manufacturing facility

Announcement: May, 2021

Meeting of the Board of Directors of the Company will be held on Saturday, 5th June, 2021
Cancellation of Board Meeting scheduled to be held on Saturday, 22nd May, 2021

Announcement: April, 2021

Transcript of virtual discussion between Research Analyst, Mr Sahil Sanghvi of Monarch Networth Capital Ltd, Mumbai and Director & CFO, Mr Kamal Sarda of the Company held on Friday, 2nd April, 2021 afternoon.
Meeting of the Board of Directors of the Company will be held on Saturday, 22nd May, 2021.
Recording of Managements Discussions with Research Analyst of Monarch Networth Capital Ltd, Mumbai on 2nd April, 2021.
Company’s Management will hold discussions virtually with Research Analyst of Monarch Networth Capital Ltd, Mumbai on Friday, 2nd April, 2021 tentatively at 14.30 Hours

Announcement: March, 2021

Notice for Transfer of Shares following Circular dated 6th November, 2018 bearing No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 of Securities and Exchange Board of India (SEBI)
Company’s Management will hold discussions virtually with B & K Securities on Thursday, 25″ March, 2021.,
Closure of Trading Window for Financial Results of quarter ended on 31st March, 2021 and or financial year 2020-2021
Company’s Management will be participating virtually in Small and Mid Cap Investor Conclave organized by Centrum and scheduled for Thursday, 25th March, 2021
Shareholding of L & T Mutual Fund in the Company has reduced to 2.30% on 12th March, 2021 from last reported shareholding of 5% disclosed on 29th October, 2018

Announcement: Februry, 2021

Earnings Conference Call on Operational and Financial Performance for Q3FY2020-21 on Wednesday, 17th February 2021
Resignation of Mr Kiyotaka Oshikawa from the office of Non Executive Non Independent Director of the Company and Appointment of Mr Yuji Yamaguchi as an Additional Director of the Company w.e.f 13th February, 2021.

Announcement: January, 2021

Meeting of the Board of Directors of the Company will be held on Saturday, 13th February, 2021., 12th January 2021
Closure of Trading Window for Unaudited Financial Results for three/nine months ended on 31st December, 2020

Announcement: December, 2020

ICRA Limited have upgraded Credit Rating , Tuesday 29th December 2020
Reconstitution of Audit Committee and Stakeholders Relationship Committee.

Announcement: November, 2020

Meeting of the Board of Directors of the Company will be held on Thursday, 12th November, 2020
Earnings Conference Call on Operational and Financial Performance for Q2FY2020-21 on Friday, 20th November, 2020 at 4.00 PM IST

Announcement: October, 2020

Closure of Trading Window for Unaudited Financial Results for three/six months ended on 30th September, 2020
Transfer of Equity Shares of the Company to Demat Account of IEPF Authority

Announcement: September, 2020

Newspaper Notices published following dispatch of 13th AGM Notice and Annual Report 2019-20

Announcement: August, 2020

Newspaper Notice following MCA Circular dated 5th May, 2020
Earnings Conference Call on Financial Performance for Q1 & FY2020-21 on Wednesday, 26th August, 2020 at 11:30 AM IST
Meeting of the Board of Directors of the Company will be held on Saturday, 22nd August, 2020.

Announcement: July, 2020

Register of Members and Share Transfer Register of the Company will remain closed from Monday, 21st September, 2020 to Saturday, 26th September, 2020
Closure of Trading Window for Unaudited Financial Results for three months ended on 30th June, 2020
At the request of the Company, CARE Ratings Ltd has withdrawn Ratings assigned
Grant Thornton UK LLP ceased to be Auditors of Company’s UK Step down subsidiary, Monocon International Refractories Limited
Outcome of Meeting of the Board of Directors held on Saturday, 18th July, 2020
Meeting of the Board of Directors of the Company will be held on Saturday, 18th July, 2020.

Announcement: June, 2020

Meeting of the Board of Directors of the Company will be held on Saturday, 27th June, 2020
Cancellation of Board Meeting scheduled to be held on Saturday, 27th June, 2020.
Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund

Announcement: May, 2020

Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 5th May, 2020 to inter alia review and discuss in general operations of the Company and its Subsidiaries
Bhoomi Pujan was conducted on Sunday, 24th May 2020 at VIZAG

Announcement: April, 2020

Closure of Trading Window for Financial Results of quarter ended on 31st March, 2020 and or financial year 2019-2020
Resumption of Kandla SEZ Manufacturing Facilities

Announcement: March, 2020

In view of COVID 19 pandemic,Company’s manufacturing facility in KAZEZ has been put under lockdown
Director and CFO of the Company, Mr Kamal Sarda has stepped down from the office of Chairman of IRMA

Announcement: February, 2020

Director and Chief Executive Officer of the Company, Mr Kamal Sarda has also been appointed to hold post of ‘Chief Financial Officer’
Re-appointment of Chairman, Mr S K Bajoria and Managing Director, Mr P Bajoria for 3 years w.e.f. 01.04.2020
Board Meeting scheduled to be held on Saturday, 8 th February, 2020 to also consider Interim Dividend for FY 2019-20
Closure of Trading Window in connection with Interim Dividend for FY 2019-20
Board of Directors in their meeting held to-day unanimously resolved and declared Interim Dividend @25% for FY 2019-20

Announcement: January, 2020

Company’s Facility at Kandla receive ISO 45001:2018
Credit Rating assigned by ICRA Limited on 2nd January, 2020.

Announcement: December, 2019

Meeting of the Board of Directors of the Company will be held on Saturday, 8th February, 2020.
Closure of Trading Window for Unaudited Financial Results for three/nine months ended on 31st December, 2019
Chief Financial Officer of the Company, Mr Sikander Yadav (FCA 057876) has tendered resignation from employment of the Company from close of business hours of Tuesday, 14th January, 2020.

Announcement: November, 2019

IFGL accorded status of Two Star Export House by the Directorate General of Foreign Trade, Ministry of Commerce & Industry for the period of five years effective from 20.09.2019
Earnings Conference Call on Operational & Financial Performance for Q2 & H1 FY20 on Wednesday, 13th November, 2019 at 3:00 PM IST

Announcement: October, 2019

Transfer of Equity Shares of the Company to Demat Account of IEPF Authority
Meeting of the Board of Directors of the Company has been preponed and now will be held on Monday, 11th November, 2019 instead of Wednesday 13th November, 2019
Closure of Trading Window for Unaudited Financial Results for three/six months ended on 30th September, 2019
CARE Ratings Limited have reviewed/reassigned ratings relating to Company’s facilities from Bank/ Short Term Instruments- Commercial Paper
Meeting of the Board of Directors of the Company will be held on Wednesday, 13th November, 2019

Announcement: September, 2019

Indian Refractory Makers Association (IRMA) has conferred IRMA Award for Export Performance in Large Scale Sector for FY 2018-19
Appointment of Mr Tetsuo Tsuzuki as Non Executive Non Independent Additional Director on and from 9th September, 2019
Company has been selected for TOP Award for FY 2015-16 in the category of ‘Ceramics & Allied Products including Refractories’ for Excellence in Exports by CAPEXIL
CARE Ratings Limited have recently affirmed ratings

Announcement: August, 2019

Resignation of Prof. Surendra Munshi as an Independent Director of the Company
Resignation of Mr Yuzo Kawatsu from the office of Non Executive Non Independent Director of the Company and Appointment of Mr Tetsuo Tsuzuki, subject to his obtaining DIN and completing other procedural formalities.
Unaudited Consolidated Financial Results for three months ended on 30th June, 2019

Announcement: July, 2019

Minutes of Proceedings of 12th Annual General Meeting of the Shareholders held on 27th July, 2019
Summary of Proceedings of Annual General Meeting of the Company held today, 27th July, 2019
Appointment of Statutory Auditors of the Company approved by the Shareholders
Shareholders of the Company approved payment of Final Dividend
Notice for Transfer of Shares following Circular dated 6th November, 2018 bearing No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 of Securities and Exchange Board of India (SEBI)
Meeting of the Board of Directors of the Company will be held on Saturday, 10th August, 2019
Public Notice for 12th Annual General Meeting of the Shareholders scheduled to be held on Saturday, 27th July, 2019 at 11 AM and Remote E-voting Information
Closure of Trading Window for Unaudited Financial Results for three months ended on 30th June, 2019

Announcement: May, 2019

Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund
Earnings Conference Call on Operational & Financial Performance for Q4 & FY19 on 21st May, 2019 at 2:30 PM IST
Register of Members and Share Transfer Register of the Company will remain closed from Monday, 22nd July, 2019 to Saturday, 27th July, 2019
Board of Directors of the Company in their meeting held to-day, Saturday, 11th May, 2019, has recommended appointment of S. R. Batliboi & Co. LLP, as Statutory Auditors of the Company for a term of 5 (five) years from financial year 2019-2020

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The Board Recommend payment of Dividend @25% on Equity Share of Rs 10/- each i.e. Rs 2.50 per Equity Share for FY 2018-19

Announcement: March, 2019

Closure of Trading Window for Audited Financial Results for financial year ended on 31st March, 2019
Meeting of the Board of Directors of the Company will be held on Saturday, 11th May, 2019

Announcement: February, 2019

Earnings Conference Call on Operational & Financial Performance for Q3 & 9MFY19 on 19th February, 2019 at 2:20 PM IST

Announcement: January, 2019

Meeting of the Board of Directors of the Company will be held on Saturday, 9th February, 2019
Closure of Trading Window for Unaudited Financial Results for three/nine months ended on 31st December, 2018
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Announcement: November, 2018

HDFC Small Cap Fund held 19,60,910 Equity Shares of Rs. 10/- each fully paid up, being 5.44% of total issued, subscribed and paid up capital of the Company on 21st November, 2018
Record Date for the purpose of determining shareholders entitled to vote through Postal Ballot.
Earnings Conference Call on Operational & Financial Performance for Q2 & H1 FY19 on 14th November, 2018 at 11.00 AM IST
Passing of Special Resolution(s) following Regulation 17 of SEBI LODR Regulations
Manufacturing facility of the Company has received Kalinga Safety Award for 2017

Announcement: December, 2018

Meet with select Investors and/or Analysts has been scheduled at Company’s Kandla Special Economic Zone manufacturing facility on Tuesday, 11th December, 2018.

Announcement: October, 2018

Transfer of Equity Shares of the Company to Demat Account of IEPF Authority
L&T Investment Management Limited held 18,01,913 Equity Shares of Rs. 10/- each fully paid up, being 5% of total issued, subscribed and paid up capital of the Company
CARE Ratings Limited have recently re-affirmed ratings based on recent developments

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Company’s Director and Chief Executive Officer, Mr Kamal Sarda has been elected as Chairman of IRMA and the Company has also been conferred ‘Award for Excellence in Export in Large Scale Sector’
Meeting of the Board of Directors of the Company will be held on Saturday, 10th November, 2018

Announcement: July, 2018

Public Notice for 11th Annual General Meeting of the Shareholders scheduled to be held on Saturday, 25th August, 2018 at 11 AM and Remote E-voting Information
Mandatory Transfer of Securities in Dematerialised Form

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Meeting of the Board of Directors of the Company will be held on Saturday, 11th August, 2018

Announcement: August, 2018


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Outcome of Board Meeting of the Amalgamated Company held on 5th August, 2017
Minutes of Proceedings of 11th Annual General Meeting of the Shareholders held on 25th August, 2018
Summary of Proceedings of Annual General Meeting of the Company held today, 25th August, 2018

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Shareholders of the Company approved payment of Final Dividend
Earnings Conference Call on Financial Performance for Q1FY19 on 17th August, 2018 at 3.00 PM IST

Announcement: June, 2018

“CARE Ratings Limited have recently re-affirmed ratings based on recent developments”
Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund
“Long Term Facilities availed by the Company from Yes Bank Ltd has been assigned IVR AA/Stable Outlook Rating”

Announcement: May, 2018

The Register of Members and Share Transfer Register of the Company will remain closed from Monday, 20th August, 2018 to Saturday, 25th August, 2018, both days inclusive

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The Company has opted to submit to the Stock Exchanges quarterly/yearly consolidated financial results
Earnings Conference Call on Financial Performance for Q4 & FY20017-18 on 23rd May, 2018 at 10.30 AM IST

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Board of Directors of the Company in their meeting held on to-day, 19th May, 2018 have approved reclassification of Foreign Promoter

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Board of Directors in their meeting held on 19th May, 2018 also resolved to unanimously recommend payment of Dividend @ 20%

Announcement: April, 2018

BFSPL, also a company of S K Bajoria (Indian Promoter) Group, has become holding company of the Company.

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Application of Foreign Promoter, M/s Krosaki Harima Corporation, Japan for reclassification of shareholding to Public Category
Meeting of the Board of Directors of the Company will be held on Saturday, 19th May, 2018

Announcement: March, 2018

Non-Banking Financial Institution business (Demerged Undertaking) of Company’s Holding Company, Bajoria Holdings Pvt Ltd (BHPL) has got demerged and merged with Bajoria Financial Services Pvt Ltd (BFSPL) on and from 01.04.2017

Announcement: February, 2018

Conference Call on Financial Performance for Q3 & 9M FY20017-18 on 14th February, 2018 at 10.30 AM IST

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Mr Kamal Sarda has ceased to hold the post of ‘Chief Financial Officer’ and Mr Sikander Yadav appointed as ‘Chief Financial Officer’ of the Company

Announcement: January, 2018


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Meeting of the Board of Directors of the Company will be held on Saturday, 10th February, 2018

Announcement: December, 2017

Adoption of a new set of Articles of Association
Company Maintain Registers and Returns of the Company under Sections 88 and 92 of the Companies Act 2013 at Company’s Head and Corporate Office with effect from 1st January, 2018.

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Mr. Kiyotaka Oshikawa, reappointed as an Additional Director of the Company

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Declaration of Final Dividend for FY 2016-17
Summary of Proceedings of Annual General Meeting of the Company held today, 23rd December, 2017
Appointment of Independent Directors of the Company for a period of five consecutive years upto conclusion of 15th Annual General Meeting of the Company
Conference Call on Financial Performance for Q2 & H1 FY20017-18 on 12th December, 2017 at 2 PM IST

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Board of Directors of the Company appointed Mr Kiyotaka Oshikawa of Krosaki Harima Corporation, Japan ( KHC) as an Additional Director of the Company
Minutes of Proceedings of 10th Annual General Meeting of the Shareholders held on 23rd December, 2017

Announcement: November, 2017

Public Notice for 10th Annual General Meeting of the Shareholders scheduled to be held on Saturday, 23rd December, 2017 at 11 AM and Remote E-voting Information

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Register of Members and Share Transfer Register of the Company will remain closed from Monday, 18th December, 2017 to Saturday, 23rd December, 2017, both days inclusive.

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Registered Office of the Company shifted from West Bengal to Odisha
Listing and Trading of Equity Shares of the Company on and from Tuesday, 14th November, 2017

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Meeting of the Board of Directors of the Company will be held on Saturday, 9th December, 2017

Announcement: September, 2017

Conference Call on Financial Performance for Q1 FY18 on 12th September, 2017 at 10 AM IST

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Outcome of meeting of Board of Directors of IFGL Exports Limited held to-day, 9th September, 2017
Outcome of Board Meeting held on 9th September, 2017 including Dividend recommended for payment for Financial Year 2016-17

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15th September, 2017 being Record Date for ascertaining Shareholders of IFGL Refractories Ltd. for issue of Equity Shares of IFGL Exports Ltd

Announcement: August, 2017


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Meeting of the Board of Directors of IFGL Exports Ltd scheduled to be held on Saturday, 9th September, 2017

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A meeting of the Board of Directors of IFGL Exports Ltd is scheduled to be held on Saturday, 9th September, 2017

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Cancellation of Record Date of Friday, 1st September 2017

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Intimation of Schedule of Analyst / Institutional Investor Meetings

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1st September, 2017 being Record Date for ascertaining Shareholders of IFGL Refractories Ltd. for issue of Equity Shares of IFGL Exports Ltd.
Outcome of Board Meeting of the Amalgamated Company held on 5th August, 2017

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Hon’ble National Company Law Tribunal, Kolkata Bench has today sanctioned Scheme of Amalgamation

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A meeting of the Board of Directors of the Company will be held on Saturday, 5th August, 2017

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A meeting of the Board of Directors of IFGL Exports Limited has also been convened and is scheduled to be held on Saturday, 5th August, 2017

Announcement: July, 2017


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Hon’ble National Company Law Tribunal, Kolkata Bench heard Company’s Application for sanction of Scheme of Amalgamation with IFGL Exports Ltd
Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund

Announcement: June, 2017


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Company’s German step down subsidiary, Hofmann Ceramic GmbH has merged with another German step down subsidiary

Announcement: May, 2017


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Participation in Conference of institutional investors organized by Centrum Broking Ltd
Conference Call on Financial Performance for Q4 & FY17 on 12th May, 2017 at 3 PM IST

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Mr Hisatake Okumura ceased to be Director of the Company and Mr Yuzo Kawatsu has been appointed as Additional Director of the Company ,

Announcement: April, 2017


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A meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 6th May, 2017
Notice to Shareholders for Transfer of Equity Shares to Investor Education and Protection Fund

Announcement: March, 2017


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Strategic Growth Advisors Pvt Ltd re-appointed as Company’s Investor Relations Advisor

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Strategic Growth Advisors Pvt Ltd re-appointed as Company’s Investor Relations Advisor

Announcement: February, 2017

CAPEXIL has conferred Special Export Award to the Company

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‘Cut off’ date for NCLT: Kolkata Bench Convened Meeting of Equity Shareholders of the Company
NCLT Order under Section 230(1) read with Section 232
Conference Call on Unaudited Financial Performance for Q3FY2016-17 and Future Outlook on 15th February, 2017 at 3 PM IST

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Prof A N Sadhu ceased to be a Director of the Company

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M/s. Strategic Growth Advisors Pvt. Ltd. has ceased to be Company’s Investor Relations Advisor

Announcement: January, 2017


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A meeting of the Board of Directors of the Company will be held on Saturday, 11th February, 2017

Announcement: November, 2016


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Disclosure under Regulation 30 of the SEBI LODR 2015 – Participation Non-deal Road Show

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Mr Kunal Dalmia ceased to be a Director of the Company
Earnings Call on Tuesday, 15th November, 2016 at 2.00 PM IST on Financial Performance of Q2FY17

Announcement: October, 2016


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A meeting of the Board of Directors of the Company will be held on Saturday, 12th November, 2016

Announcement: September, 2016


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Changes in Directors of UK Subsidiary Companies

Announcement: August, 2016


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IRMA Award for achieving Highest in Export Performance for Financial Year 2015-16
Earnings Call on Wednesday, 10th August, 2016 at 12.30 PM IST on Financial Performance of Q1FY17

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Approval of the Board of Directors for Merger of the Company with its Indian Subsidiary, IFGL Exports Ltd

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Merger of the Company and its subsidiary, IFGL Exports Ltd going to be considered in the meeting of Board scheduled on 6th August, 2016

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The Board of Directors of Company’s subsidiary, IFGL Exports Ltd have recommended issue of Bonus Shares

Announcement: July, 2016

Public Notice for 27th Annual General Meeting of the Shareholders scheduled to be held on Friday, 19th August, 2016 at 11 AM and Remote E-voting Information

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Closure of Genoa (Italy) Branch ,

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A meeting of the Board of Directors of the Company will be held on Saturday, 6th August, 2016

Announcement: May, 2016

Discussion on the Financial Performance for Q4 FY 2015-16 and FY 2015-16

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Annual General Meeting of the Shareholders scheduled to be held on Friday, 19th August, 2016 at 11 AM

Announcement: April, 2016


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A meeting of the Board of Directors of the Company will be held on Saturday, 14th May, 2016

Announcement: March, 2016


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Declaration of Interim Dividend and Fixation of Record Date

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A meeting of the Board of Directors of the Company will be held on Sunday, 13th March, 2016

Announcement: February, 2016

Discussion on Quarterly Financial Performance for Q3’ FY16 on Tuesday, 9th February, 2016

Announcement: January, 2016


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A meeting of the Board of Directors of the Company will be held on Saturday, 6th February, 2016

Announcement: November, 2015

Discussion on Quarterly Financial Performance for Q2’ FY16 on Monday, 16th November, 2015 at 11.30 AM

Announcement: October, 2015


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Sahaviriya Steel Industries, UK (SIS, UK), being British subsidiary of leading Thai Steel Maker has gone into liquidation.

Announcement: September, 2015


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A meeting of the Board of Directors of the Company will be held on Saturday, 7th November, 2015

Announcement: August, 2015

Discussion on Quarterly Financial Performance for Q1 FY16 on Wednesday, 12th August, 2015 at 4.00 PM

Announcement: July, 2015

Public Notice for Annual General Meeting of the Shareholders scheduled to be held on Saturday, 22nd August, 2015 at 11 AM – Remote E-voting Information and Book Closure

Announcement: June, 2015


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A meeting of the Board of Directors of the Company will be held on Saturday, 8th August, 2015

Announcement: May, 2015


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Annual General Meeting of the Shareholders scheduled to be held on Saturday, 22nd August, 2015 at 11 AM
Q4 FY 15 Earnings Call is scheduled for Wednesday, 20th May, 2015 at 2.30PM.

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Monocon International Refractories Limited (MIRL) has appointed Mr. Giorgio Cappelli as a Director

Announcement: April, 2015


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Company’s US Subsidiary, EI Ceramics LLC has completed initial expansion

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A meeting of the Board of Directors of the Company will be held on Saturday, 16th May, 2015

Announcement: February, 2015

Conference Call on Quarterly Financial Performance for Q3-FY15 on Wednesday, February 18, 2015 at 11.30 AM

Announcement: January, 2015


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A meeting of the Board of Directors of the Company will be held on Saturday, 14th February, 2015

Announcement: November, 2014

Conference Call on Quarterly Financial Performance for Q1-FY15 on Wednesday, August 20, 2014 at 2.00 PM

Announcement: October, 2014


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A meeting of the Board of Directors of the Company will be held on Saturday, 8th November, 2014

Announcement: September, 2014


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Our Dr.Goutam Banerjee Selected For Prestigious “D.N. Agarwal Memorial Award – 2014 Of The Indian Ceramic Society For Life Time Outstanding Contribution In The Field Of Ceramics.

Announcement: August, 2014

Conference Call on Quarterly Financial Performance for Q1-FY15 on Wednesday, August 20, 2014 at 2.00 PM

Announcement: April, 2014


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A meeting of the Board of Directors of the Company will be held on Saturday, 10th May, 2014

Announcement: January, 2014


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A meeting of the Board of Directors of the Company will be held on Friday, 14th February, 2014

Announcement: July, 2013


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A meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2013

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Next Annual General Meeting of the Shareholders is going to be held on Friday, 23rd August, 2013

Announcement: April, 2013


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Board Meeting
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