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Nilachal Refractories Ltd - 502294 - OUTCOME FOR THE 4" MEETING OF BOARD OF DIRECTORS ON 12 NOVEMBER 2021 FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER END 30''" SEPTEMBER, 2021.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Fourth 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 half year end 30" September, 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 30" September, 2021, 2. Limited Review Report for the aforesaid period.
12-11-2021
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Nilachal Refractories Ltd - 502294 - Board Meeting Intimation for Meeting Of The Board Of Directors On 12Th November, 2021

 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations,2015, We wish to inform you that the Fourth Meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2021-2022 will be held on Friday the 12"day of November, 2021 at 04:00 P.M at 300, Jawaharlal Nehru Road, Kolkata-700016, West Bengal.
28-10-2021
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NILACHAL REFRACTORIES LTD. - 502294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find the enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations ,2018 for the Half Year ended September 30th, 2021 received from M/s. S.K.Infosolutions Pvt Ltd, Registrar and the Share Transfer Agent of the Company.
08-10-2021
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NILACHAL REFRACTORIES LTD. - 502294 - Shareholding for the Period Ended September 30, 2021

 Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
08-10-2021
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Nilachal Refractories Ltd - 502294 - Statement Of Investor Complaints For The Quarter Ended September 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 0000 Name of the Signatory :- ALOK SHARMADesignation :- Company Secretary and Compliance Officer
08-10-2021
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Nilachal Refractories Ltd - 502294 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nilachal Refractories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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Nilachal Refractories Ltd - 502294 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 44th Annual General Meeting of the company was duly convened on 29th September at 12:30 P.M. In this regard please find enclosed Scrutinizer Report dated 29th September 2021 submitted by Mr.Rajan Singh, Practicing Company Secretary, Kolkata (ACS:34691/CP No. 13599).
29-09-2021
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NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 44h Annual General Meeting of the company was duly convened on 29h September at 12:30 P.M. which concluded at 12:47 P.M. In this regard please find the following: 1. Summary of the Proceedings of the AGM of the Company as required under Regulation 30, Part-A of the Schedule- Ill of the Securities and Exchange Board Of India( Listing Obligations and Disclosures Requirements) Regulations, 2015.
29-09-2021
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Nilachal Refractories Ltd - 502294 - Closure of Trading Window

 Pursuant to Company''s Code for Prevention of Insider Trading and Price Sensitive Fair Disclosure of Unpublished 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 October, 2021 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30, 2021. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended September 30, 2021 would be intimated in due course.
15-09-2021
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NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements)Regulations, 2015, and in compliance with Ministry of Corporate Affairs Circular No.20/2020 dated May 5, 2020 we are enclosing herewith copies of Newspaper Advertisement for the shareholders of the company published in the following Newspapers: 1. The New Indian Express 2. The Dharitri (Odia Daily)
09-09-2021
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