IFGL Refractories has informed that The Hon’ble National Company Law Tribunal, Kolkata Bench by passing an Order dated February 15, 2017 in Company’s Application No. 36/2017 has directed convening and holding of meeting of Equity Shareholders of the Company as above. In connection therewith, the Company has fixed ‘cut-off’ date of February 23, 2017 to ascertain the names of the Equity Shareholders holding shares in physical as well as electronic mode entitled to vote including by Postal Ballot or Remote E -Voting following provisions of Sections 108 and 110 and other applicable Sections of the Companies Act, 2013 read with Rules framed for the purpose thereof and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/16/2015 dated November 30, 2015. This Notice is being sent for information of all concerned.
The above information is a part of company’s filings submitted to BSE.