NILACHAL REFRACTORIES LTD. - 502294 - Reg. 34 (1) Annual Report
As per the regulation 34(1) Annual report which contains details related to the company for 2019-2020.04-12-2020
04-12-2020
NILACHAL REFRACTORIES LTD. - 502294 - Closure Of Books Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 22nd December to 28th December, 2020 (Inclusive of both the days) for the purpose of Annual General Meeting to be held on 28th December, 2020.02-12-2020
NILACHAL REFRACTORIES LTD. - 502294 - Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015, We Wish To Inform You That The Fifth Meeting Of Board Of Directors Of Nilachal Refractories Limited For The Financial Year 2020-21, Related To AGM.
Approved appointment of Directors and reappointment of Independent Directors, Approved re-appointment of Whole time Director and CEO, Approved appointment of Secretarial Auditor, Internal Auditor and Scrutinizer, Approved Notice for calling AGM, Book Closure dates, cut off dates and Board Report.01-12-2020
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Meeting Of The Board Of Directors On 01/12/2020
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve To reappoint Directors To consider and approve the appointment of Pushpendra Jain & Co. as an Internal Auditor of the Company for the Financial Year 2020-21. - To consider and approve the appointment of Scrutinizer for AGM. . To consider and approve the Board''s Report. To approve the calling of 43' Annual General Meeting of the Company. To fix the date of book closure for the purpose of AGM. To consider any other matter as may be taken up with the permission of the chair.23-11-2020
NILACHAL REFRACTORIES LTD. - 502294 - Submission Of Half Year End 30" September 2020 Disclosure On Related Party Transaction As Per Regulation 23(9).
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.19-11-2020
NILACHAL REFRACTORIES LTD. - 502294 - OUTCOME FOR THE 4Th MEETING OF BOARD OF DIRECTORS ON 12Th November 2020 FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER END 30Th SEPTEMBER,2020.
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 30th September,2020, 2. Limited Review Report for the aforesaid period. 3. Addition of Authorised Signatory for Bank Transaction Purposes of Shri Mukti Kishor Sahoo.12-11-2020
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015, We Wish To Inform You About The Fourth Meeting Of Board Of Directors Of Nilachal Refractories Limited For The Financial Year 2020-21.
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 2020-21 will be held on Thursday the 12" day of November, 2020 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 and half year ended 30" September,2020, 2. To consider the Limited Review Report for the quarter ended 30th September, 2020 3. Any other matter as may be taken up with the permission of the Chair.04-11-2020
NILACHAL REFRACTORIES LTD. - 502294 - Shareholding for the Period Ended September 30, 2020
Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here16-10-2020
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 October 15, 2020 issued by Mr. Rajan Singh, Practicing Company Secretary for the period from April 1, 2020 to September 30, 2020.15-10-2020
NILACHAL REFRACTORIES LTD. - 502294 - Half Yearly Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For September 30,2020.
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 12.10.2020 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 September 30, 2020.13-10-2020