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Pursuant to Company's Code for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform that the trading window for dealing in securities of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 July, 2020 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2020. NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Disclosure of material impact of CoVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') pursuant to SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated May 20, 2020 NILACHAL REFRACTORIES LTD. - 502294 - Shareholding for the Period Ended June 30, 2020
Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here NILACHAL REFRACTORIES LTD. - 502294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 received from M/s. S.K. Infosolutions Pvt. Ltd., Registrar and Share Transfer Agent of the Company. NILACHAL REFRACTORIES LTD. - 502294 - Statement Of Investor Complaints For The Quarter Ended June 2020 (Revised)
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 NILACHAL REFRACTORIES LTD. - 502294 - Statement Of Investor Complaints For The Quarter Ended June 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 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Vinay Agarwal (DIN: 02341559) has been appointed as an Additional Director in the Company with immediate effect. Kindly take the same on record. NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the intimation of resignation of Mr. Vijay Kumar Agarwal from the Directorship of the Company. Kindly take the same on record. NILACHAL REFRACTORIES LTD. - 502294 - Outcome Of Board Meeting Dated 23.07.2020
We enclose herewith the outcome of the Board Meeting held today. Kindly take the same on record. NILACHAL REFRACTORIES LTD. - 502294 - Audited Financial Results For The Quarter And Year Ended March 31, 2020
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Audited Financial Results for the quarter and year ended March 31, 2020. Kindly take the same on record.