NILACHAL REFRACTORIES LTD. - 502294 - Closure of Trading Window
Closure of Trading Window for the quarter ended as on 30th June, 202428-06-2024
28-06-2024
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Outcome for Board Meeting Outcome For Approval Of Quarterly And Annual Audited Accounts For Year 2023-24
Approval of Quarterly and Annual Audited Accounts For FY 20233-2430-05-2024
NILACHAL REFRACTORIES LTD. - 502294 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Regulation 24(A)- Annual Secretarial Compliance23-05-2024
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2024.
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve NILACHAL REFRACTORIES LIMITED has informed BSE that the meeting of the Board of Directors of the Company is Schedule on 30/05/2024, inter alia, to consider and approved the Audited Financial Results for the Quarter and Year ended as on 31st March, 2024 and other matter21-05-2024
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Outcome for Board Meeting Outcome For Approval Of Minutes/ Disclosure Of Interest/ Take Note On Quarterly Compliance/Approved Sale For Few Machine
in terms of Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today (started at 11:00 a.m. and concluded at 12.40 p.m) considered and approved following: 1. Minutes of the Board meeting held on 13th February 2024 2. Directors has disclosed their interest & same has been recorded 3. Board has taken note of the quarterly compliance for the period ended as on 31st March 2024 4. the board approved the sale of few machines out of CWIP to meet its existing liabilities18-05-2024
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for NILACHAL REFRACTORIES LTD.Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 18/05/2024 ,Inter Alia, To Consider And Approve Intimation Of 1St Board Meeting
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve 1. To approve the previous minutes dated 13/02/2024 2. To take on record Directors" disclosure of interest 3 To take on record of Quarterly compliance''s for FY 2024-25 4 Any other matter with the permission of Chair13-05-2024
NILACHAL REFRACTORIES LTD. - 502294 - Earlier Submission Was Not Made On Letter Head Of The Company, Hereby Resubmitting The Compliances Under Regulation 40(9)
Compliances Under Regulation 40(9)30-04-2024
NILACHAL REFRACTORIES LTD. - 502294 - Certificate Under Regulation 40(9)
Revised Certificate Under regulation 40(9)30-04-2024
NILACHAL REFRACTORIES LTD. - 502294 - Certificate Under Regulation 40(9)
Certificate Under Regulation 40(9)19-04-2024
NILACHAL REFRACTORIES LTD. - 502294 - COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED MARCH 2024
COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE QUARTER ENDED 31/03/202411-04-2024