| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 3 Feb 2026 |
| IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Unaudited financial results both on standalone and consolidated basis for quarter/nine months ended on 31st December 2025. Further to our letter dated 3rd February, 2026, please be informed that the Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for quarter and nine months ended on 31st December, 2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 8 Nov 2025 | 1 Nov 2025 |
| IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Unaudited financial results both on standalone and consolidated basis for quarter/six months ended on 30th September 2025 The Board of Directors of the Company in their meeting held to-day have approved and took on record unaudited financial results, both on stand alone and consolidated basis for quarter and six months ended on 30th September, 2025 The Board of Directors of the Company in their meeting held to-day approved and taken on record unaudited financial results, both on stand alone and consolidated basis for quarter and six months ended on 30th September, 2025 (As Per BSE Announcement Dated on:08.11.2025) | ||
| Board Meeting | 9 Aug 2025 | 29 Jul 2025 |
| IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 inter alia to consider and approve unaudited financial results both on standalone and consolidated basis for quarter ended on 30th June 2025. The Board of Directors of the Company in their meeting held to-day have approved and taken on record unaudited financial results, both on stand alone and consolidated basis, for quarter ended on 30th June, 2025. Said unaudited financial results have been subjected to Limited Review by the Companys Statutory Auditors, M/s S R Batliboi & Co. LLP and also reviewed by Companys Audit Committee in their meeting held earlier today. (As Per BSE Announcement Dated on: 09/08/2025) | ||
| Board Meeting | 24 May 2025 | 16 May 2025 |
| IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve a) To approve Audited Statement of Accounts both on stand-alone and consolidated basis for Financial Year ended on 31st March 2025; b) To recommend payment of Final Dividend if any for FY 2024-25; c) To recommend issuance of Bonus Shares. Following Regulation 30, 33 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR 2015), Outcome of proceedings at Companys Board Meeting held to-day i.e. 24th May, 2025 is given as per attached letter dated 24.05.2025 (As per BSE Announcement Dated on 24/05/2025) | ||
| Board Meeting | 7 May 2025 | 2 May 2025 |
| IFGL Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 7th May 2025 to consider and if thought fit proper and desirable declare payment of Interim Dividend on Equity Shares for Financial Year 2024-25 Further to our letter dated 2nd May, 2025, kindly be informed that following Dividend Distribution Policy of the Company, its Board of Directors in their meeting held to-day i.e. 7th May, 2025, has declared Interim Dividend for Financial Year 2024-25 at the rate of 60 % i.e. Rs 6 per Equity Share of Rs. 10/- each face value. Furthermore, as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tuesday, 13th May, 2025 has been fixed as Record Date for the purpose of ascertaining members of the Company entitled to said interim Dividend. (As Per BSE Announcement Dated on:07.05.2025) | ||
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