IFGL Refractories Ltd - 540774 - Outcome of Board Meeting
Further to our letter dated 10th August, 2019 on the above, please be informed that the Committee of Directors, constituted by the Board of Directors, of the Company in their meeting held to-day and concluded at 16.40 hours, adopted and approved disclosure of undermentioned in accordance with provisions of Regulation 33 and other relevant Regulations of SEBI LODR Regulations, 2015. a) Text of unaudited consolidated financial results for three months ended on 30th June, 2019 together with Limited Review Report thereon of Company''s Statutory Auditors, M/s S.R. Batliboi & Co. LLP b) Extract of unaudited consolidated financial results for three months ended on 30th June, 2019 for publication in newspapers following Regulation 47(1)(b) of SEBI LODR These are also being hosted on Company''s Website: www.ifglref.com.13-08-2019