Annual report for Nilachal Refractories Ltd. for FY-2020
23-07-2020
NILACHAL REFRACTORIES LTD. - 502294 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Compliances- Reg. 24(A)- Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 2015.13-07-2020
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Consideration Of Audited Financial Results And Any Other Matter With The Permission Of Chair.
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2020 ,inter alia, to consider and approve The following matters will be considered at the meeting: 1.Audited Financial Results of the Company for the quarter and year ended March 31, 2020 2.Any other matter as may be taken up with the permission of the Chair.27-06-2020
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for We Wish To Inform You That The First Meeting Of Board Of Directors Of Nilachal Refractories Limited For The Financial Year 2020-21 Will Be Held On Tuesday The 30" Day Of June, 2020.
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2020 2. Any other matter as may be taken up with the permission of the Chair.22-06-2020
NILACHAL REFRACTORIES LTD. - 502294 - Compliance Under Regulation 40(10) For The Half Year Ended 31St March, 2020
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 May 29, 2020 issued by Mr. Rajan Singh, Practicing Company Secretary for the period from October 1, 2019 to March 31, 2020. Kindly take the same on record.29-05-2020
NILACHAL REFRACTORIES LTD. - 502294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020 received from M/s. S.K. Infosolutions Pvt. Ltd., Registrar and Share Transfer Agent of the Company. This is for your information and records.29-05-2020
NILACHAL REFRACTORIES LTD. - 502294 - Compliance Certificate For The Half Year Ended 31St March, 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 27.05.2020 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 31st March, 2020. We request you to take the same on record and acknowledge.29-05-2020
NILACHAL REFRACTORIES LTD. - 502294 - Shareholding for the Period Ended March 31, 2020
Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here14-05-2020
NILACHAL REFRACTORIES LTD. - 502294 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer14-05-2020
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 April 2020 till 48 hours after the declaration of Audited Financial Results for the quarter and year ended March 31, 2020. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter and year ended March 31, 2020, would be intimated in due course. Kindly take note of the same.30-03-2020