Nilachal Refractories Ltd - 502294 - Reg. 34 (1) Annual Report
In Compliance with Regulation 34 of the SEBI (LODR) Regulations 2015, we are forwarding herewith the Annual Report for the Financial Year 2020-21 along with the Notice of AGM to be held on 29th September 2021. Nilachal Refractories Ltd - 502294 - Intimation Of 44 Annual General Meeting Of The Company For Financial Year 2020-21
We wish to inform you that the 44th Annual General Meeting of the Company will be held on 29 September 2021 on Wednesday at 12.30 P.M. via Video Conferencing/ Other Audio Video Means. Nilachal Refractories Ltd - 502294 - Closure Of Books Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosures Requirement) Regulations, 2015
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Registers of Members and Share Transfer Books of the Company will remain closed from 23 September 2021 to 29 September 2021(Inclusive of both days) for the purpose of Annual General Meeting to be held on 29h September 2021. NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Outcome for Outcome For The Third Meeting Of Board Of Directors On 07 September 2021 For Approval Of Board Report And Approval For Calling AGM.
The following matters were considered at the meeting: 1 Considered and approved appointment of Mr. B.N. Khandelwal as the Secretarial Auditor of the Company for the Financial Year 2021-2022. 2- Considered and approved appointment of Mr. Pushpendra Jain & Co. as the Internal Auditor of the Company for the Financial Year 2021-2022. 3- Considered and approved appointment of Mr. Rajan Singh as Scrutinizer for Annual General Meeting. 4- Considered and approved Board Report. 5- Approved the calling of 44 Annual General Meeting on 29 September 2021. Fixed the date of Book Closure for the purpose of AGM ie. the Register of Members and Share 6- Transfer Books of the company will remain closed from 23 September to 29h September 2021 7- As no transaction was to be discussed and so concluded the meeting. NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Meeting Of The Board Of Directors On 07 September 2021.
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve The following matters will be considered at the meeting: 1- To Consider and approve appointment of Mr. B.N. Khandelwal as the Secretarial Auditor of the Company for the Financial Year 2021-2022. 2- To Consider and approve appointment of Mr. Pushpendra Jain & Co. as the Internal Auditor of the Company for the Financial Year 2021-2022. 3- To Consider and approve appointment of Scrutinizer for Annual General Meeting. 4- To Consider and approve Board Report. 5- To Approve the calling of 44" Annual General Meeting. 6- To fix the date of Book Closure for the purpose of AGM. 7- To Consider any other matter as may be taken up with the permission of the chair. NILACHAL REFRACTORIES LTD. - 502294 - Unaudited Results For Quarter End June 2021
We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the quarter end 30" June, 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 quarter end 30" June, 2021, 2. Limited Review Report for the aforesaid period. NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Meeting Of The Board Of Directors On 14deg" August 2021
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,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 Second Meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2021-2022 will be held on Saturday the 14"day of August, 2021 at 04:00 P.M at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal. The following matters will be considered at the meeting: 1. To Consider and Approve the Unaudited Financial Results for the quarter ended 30" June 2021. 2. Any other matter as may be taken up with the permission of the Chair. NILACHAL REFRACTORIES LTD. - 502294 - Results For Half Year Ended 31St March 2021
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. NILACHAL REFRACTORIES LTD. - 502294 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNILACHAL REFRACTORIES LTD. 2CINL26939OR1977PLC000735 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.30 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ALOK SHARMA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: CS@NILACHAL.IN Name of the Chief Financial Officer: MUKTI KISHOR SAHOO Designation: CHIEF FINANCIAL OFFICER EmailId: MUKTIKISHOR12@GMAIL.COM Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Nilachal Refractories Ltd - 502294 - Shareholding for the Period Ended June 30, 2021
Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here