NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Outcome for To Approve Appointment Of Company Secretary And To Review General Business Plan
To approve Appointment of Mr. Sanjib Singh as Company Secretary and Compliance Office and approve resignation of Mr. Alok Sharma from same post. To approve general business plan. NILACHAL REFRACTORIES LTD. - 502294 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Sanjib Singh as Company Secretary and Compliance Officer of the company. NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Consideration Of Resignation Of Mr. Alok Sharma From The Post Of Company Secretary & Compliance Officer & Appointment Of Mr. Sanjib Singh As The Company Secretary & Compliance Officer
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2022 ,inter alia, to consider and approve 1. To consider the resignation of Mr. Alok Sharma from the post of Company Secretary & Compliance Officer with immediate effect 2. To consider the appointment of Mr. Sanjib Singh (Mem No: A67936) as the Company Secretary & Compliance officer with immediate effect NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
In terms of the subject referred regulations, it is hereby informed that I hereby tender my resignation from my position as Company Secretary and Compliance Officer designated as KMP of Nilachal Refractories Limited from the services of the Company with effect from close of the business hours of 22 February 2022. NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Outcome for SUB: OUTCOME FOR THE 5H MEETING OF BOARD OF DIRECTORS ON 14 FEBRUARY 2022 FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER END 31 DECEMBER, 2021.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Fifth Meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2021-2022 at its meeting held today at 04:00 P.M at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal has approved the Unaudited Financial Results for the quarter year end 31 December, 2021 as recommended by the Audit Committee: Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Unaudited Financial Results (Standalone) for the half year end 31st December, 2021, 2. Limited Review Report for the aforesaid period. NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended 31St December, 2021 And The Limited Review Report Thereon.
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. The unaudited financial results for the quarter ended 31st December, 2021 and the limited review report thereon. 2. Any other matter as may be taken up with the permission of the chair NILACHAL REFRACTORIES LTD. - 502294 - Shareholding for the Period Ended December 31, 2021
Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here NILACHAL REFRACTORIES LTD. - 502294 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0330 Name of the Signatory :- ALOK SHARMADesignation :- Company Secretary and Compliance Officer NILACHAL REFRACTORIES LTD. - 502294 - Closure of Trading Window
Pursuant to Company''s Code for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform that the trading window for dealing in securities of the Company will be closed from 1 January, 2022 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31st, 2021. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended December 31, 2021 would be intimated in due course. NILACHAL REFRACTORIES LTD. - 502294 - Submission Of Half Year End 30Th September 2021 Disclosure On Related Party Transaction
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, We submit herewith the disclosure on Related Party Transactions, in the format specified in applicable accounting standards for annual results.