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 Quarter ended June 30th, 2021 received from M/s. S.K. Infosolutions Pvt Ltd, Registrar and the Share Transfer Agent of the Company. Nilachal Refractories Ltd - 502294 - Statement Of Investor Complaints For The Quarter Ended June 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 Nilachal Refractories Ltd - 502294 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015, We Wish To Inform You That The First Meeting Of Board Of Directors Of Nilachal Refractories Limited For The Financial Year 2021-2022
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We wish to inform you that the First Meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2021-2022 held today has approved the Audited Financial Results for the Quarter and year ended March 31st 2021 as recommended by the Audit Committee. Pursuant to Regulation 33(3)(d) of the SEBI(LODR) Regulation 2015 we enclose herewith the following : 1, Audited Financial Results of the Company for the quarter and year ended 31st March 2021. 2. Auditors Report for the aforesaid period. Nilachal Refractories Ltd - 502294 - Board Meeting Intimation for Meeting Of The Board Of Directors On 30/06/2021
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 First Meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2021-2022 will be held on Wednesday the 30''day of June, 2021 at 04:00 P.M at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal. 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Pursuant to Company's Code for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform that the trading window for dealing in securities of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 1st July, 2021 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2021. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended June 30, 2021 would be intimated in due course. Nilachal Refractories Ltd - 502294 - Shareholding for the Period Ended March 31, 2021
Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here NILACHAL REFRACTORIES LTD. - 502294 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the provision of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Certificate dated April 13, 2021 issued by Mr. Rajan Singh, Practicing Company Secretary for the period from 01 October 2020 to March 31* 2021. NILACHAL REFRACTORIES LTD. - 502294 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In compliance with the provision of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Certificate dated April 13, 2021 NILACHAL REFRACTORIES LTD. - 502294 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In compliance with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated 8th February, 2019, We submit herewith the Annual Compliance Report of the Company for the year ended March 31, 2021. Nilachal Refractories Ltd - 502294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations , 2018 for the half year ended March 31st , 2021 received from M/s. S.K. Infosolutions Pvt Ltd, Registrar and the Share Transfer Agent of the Company.