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Nilachal Refractories Ltd - 502294 - In Terms Of Regulations 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Are Forwarding Compliance Certificate Dated 05.04.2021 Duly Signed By The Officer Of M/S. S.K. Infosolutions Pvt. Ltd., Registrars And Transfer Agent Of The Company Regarding Compliance Under Regulation 7(3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31" 2021 .

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent M/s. S.K. Infosolutions Pvt. Ltd., having its registered office at 34/1A, Sudhir Chatterjee Street, Kolkata-700006, which is a SEBI approved category-l, Registrar & Share Transfer Agent, registered with Securities and Exchange Board of India, having Registration No. INROOO00386.
12-04-2021
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Nilachal Refractories Ltd - 502294 - Statement Of Investor Complaints For The Quarter Ended March 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 0110 Name of the Signatory :- Alok SharmaDesignation :- Company Secretary and Compliance Officer
12-04-2021
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Nilachal Refractories Ltd - 502294 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Unimark International Pvt Ltd
02-04-2021
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Nilachal Refractories Ltd - 502294 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minicraft Enterprise Pvt Ltd
02-04-2021
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Nilachal Refractories Ltd - 502294 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Prakash HUF & Others
02-04-2021
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Nilachal Refractories Ltd - 502294 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Prakash HUF & Others
02-04-2021
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Nilachal Refractories Ltd - 502294 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Keshan Polymers Pvt Ltd
02-04-2021
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Nilachal Refractories Ltd - 502294 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Prakash HUF & Others
24-03-2021
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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 has been closed from 1st April 2021 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2021.
20-03-2021
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NILACHAL REFRACTORIES LTD. - 502294 - OUTCOME FOR THE 6" MEETING OF BOARD OF DIRECTORS ON 11 FEBRUARY FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER END 31St DECEMBER 2020.

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 31st December, 2020 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 31st December, 2020, 2. Limited Review Report for the aforesaid period.
11-02-2021
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