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NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Meeting Of The Board Of Directors On 11/02/2021

 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve 1.To Consider and Approve the Unaudited Financial Results for the quarter ended 31st December,2020, 2. To consider the Limited Review Report for the quarter ended 31st December,2020, 3. Any other matter as may be taken up with the permission of the Chair.
27-01-2021
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NILACHAL REFRACTORIES LTD. - 502294 - Shareholding for the Period Ended December 31, 2020

 Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
20-01-2021
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NILACHAL REFRACTORIES LTD. - 502294 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
09-01-2021
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NILACHAL REFRACTORIES LTD. - 502294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations , 2018 for the Quarter ended December 31st, 2020 received from M/s. S.K. Infosolutions Pvt Ltd, Registrar and the Share Transfer Agent of the Company.
09-01-2021
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NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Scrutinizer Report for the AGM
29-12-2020
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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
29-12-2020
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NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 43rd AGM convened on 28th december 2020 and the Summary of the Meeting is filed and kindly take into records.
28-12-2020
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NILACHAL REFRACTORIES LTD. - 502294 - Closure of Trading Window

 Closure of Trading window from 1st of January till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2020.
21-12-2020
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NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published with respect to the 43rd Annual General Meeting of the Company to be held on 28th day of December, 2020 by way of video conferencing containing the detailed procedure for the shareholders to register their email address who have not registered yet their email address in the Company''s record. Kindly take note of the same.
07-12-2020
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NILACHAL REFRACTORIES LTD. - 502294 - Intimation Of 43Rd AGM Of The Company.

 43rd AGM will be held on 28th December at 12.30 p.m. via VC/OAVM and Notice attached herewith.
04-12-2020
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