IFGL Refractories has informed that at the forthcoming meeting of the Board of Directors of the Company scheduled to be held on February 14, 2015, redemption in full of 14,50,000 - 5% Redeemable Non-cumulative Preference Shares of Rs. 100/- each in accordance with conditions of issue thereof and declaration of payment of Dividend for financial year 2014-15 to holders of said Preference Shares thereof as on the Record Date fixed for the purpose, will also be considered.
The above information is a part of company’s filings submitted to BSE.
