Further to our letter dated 24th August, 2017, kindly be informed that in the meeting of the Board of Directors of IFGL Exports Ltd (the Company) scheduled to be held on Saturday, 9th September, 2017 Audited Statement of Accounts of the Company both on Stand alone and Consolidated basis for financial year 2016-17 i.e. after giving effect of merger of IFGL Refractories Limited (CIN : L27202OR1989PLC002971) with IFGL Exports Limited (CIN : U51909WB2007PLC118407), will also be considered for approval and payment of Dividend, if thought fit and desirable, will be recommended for FY 2016-17 subject to necessary approvals/permissions.