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 September 30, 2020 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 September 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 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Pursuant to Company''s Code for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform that the trading window for dealing in securities of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 1* October, 2020 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30, 2020. NILACHAL REFRACTORIES LTD. - 502294 - Outcome For 3Rd BM For Approval Of Unaudited Financial Results For The Quarter End June 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 30" June, 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 30" June,2020, 2. Limited Review Report for the aforesaid period. NILACHAL REFRACTORIES LTD. - 502294 - Outcome For The 3Rd Meeting Of BOD On 15Th September,2020 For Approval Of Unaudited Financial Results For Quarter End 30Th June 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 30" June, 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 30" June,2020, 2. Limited Review Report for the aforesaid period. 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 That The 3 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 15/09/2020 ,inter alia, to consider and approve 1.To Consider and Approve the Unaudited Financial Results for the quarter ended 30th June,2020, 2. To consider the Limited Review Report for the quarter ended 30th June, 2020, 3. To consider any other business as may be taken up with the permission of the Chair. NILACHAL REFRACTORIES LTD. - 502294 - OUTCOME OF THE MEETING OF BOARD OF DIRECTORS FOR 4TH SEPTEMBER, 2020.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We wish to inform you that the 2 Meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2020-21. 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 That The 2Nd 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 04/09/2020 ,inter alia, to consider and approve The Matters for Consideration at the Meeting: 1.To consider the Extension of Annual General Meeting, 2. To consider any other business as may be taken up with the permission of the Chair. NILACHAL REFRACTORIES LTD. - 502294 - Submission Of Half Yearly Disclosure On Related Party Transaction
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 - Submission Of Half Yearly Disclosure On Related Party Transaction
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.