NILACHAL REFRACTORIES LTD. - 502294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
COMPLIANCE ANNOUNCEMENT UNDER REGULATION 74(5)11-04-2024
11-04-2024
NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
REVISED DETAILED INTIMATION OF APPOINTMENT OF AUDITOR WITH REFERENCE TO THE MAIL RECEIVED DATED 23.03.2024 IN RESPECT OF ADDITIONAL DETAILS REQUIRED FOR CORPORATE ANNOUNCEMENT FILED UNDER REGULATION 30 OF SEBI (LODR) 2015 AND SEBI/HO/PoD2/CIR/P/2023/120 DATED JULY 11, 2023 AND REGULATION 330(2) READ WITH POINT A PART A(7) OF SCHEDULE III OF SEBI (LODR) REGULATION 2015, PLEASE FIND ENCLOSED THE DETAILED DISCLOSURE OF INTIMATION OF THE APPOINTMENT OF M/S JAIN SARAOGI & CO. LLP (FRN 305004E) STATUTORY AUDITORS W.E.F. 11.11.2023 FOR A TERM OF 5 YEARS TILL THE CONCLUSION OF AGM TO BE HELD IN 2028 AS PER THE PROVISION OF COMPANIES ACT, 2013.10-04-2024
NILACHAL REFRACTORIES LTD. - 502294 - Closure of Trading Window
Closure of Trading Window for March 202402-04-2024
NILACHAL REFRACTORIES LTD. - 502294 - Clarification On Movement In Price Of Shares Of The Company
Company has intimated from time to time to the BSE of all the events ad information which has an impact on the operation and performance of the company which include all price sensitive information etc. as required to be disclosed under the provision of regulation 30 & other regulations of SEBI ( Listing obligations & Disclosure Requirements) Regulations 2015. The movement in the Company''s share price is purely due to market conditions and apparently market driven. We hereby request to your good offices to share full details of this movement for the period you are inquiring. Please take the above clarification on your record.08-03-2024
NILACHAL REFRACTORIES LTD. - 502294 - Clarification sought from Nilachal Refractories Ltd
The Exchange has sought clarification from Nilachal Refractories Ltd on February 29, 2024, with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.29-02-2024
NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Change in Management
Resignation of CFO, Appointment of CFO and Company Secretary13-02-2024
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Outcome for Unaudited Financial Results For Quarter And Nine Months Ended 31St December, 2023
Outcome of Board Meeting held on 13th February, 202413-02-2024
NILACHAL REFRACTORIES LTD. - 502294 - Financial Results For Quarter And Nine Months Ended 31St December, 2023
Financial Results for quarter and nine months ended 31st December, 202313-02-2024
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Intimation Of Board Meeting
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve intimation of board meeting03-02-2024
NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Resignation of CFO Bikash Ranjan Nayak24-01-2024