NILACHAL REFRACTORIES LTD. - 502294 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Alok Sharma, has been appointed as the Company Secretary & Compliance Officer of the Company with effect from March 06, 2020. This is for your information and records. NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Krishna Sharma, Company Secretary & Compliance Officer of the Company has resigned from the position of Company Secretary & Compliance Officer, with effect from March 06, 2020. This is for your information and records. NILACHAL REFRACTORIES LTD. - 502294 - Outcome Of Board Meeting Dated 06.03.2020
We wish to inform that the Board of Directors in its meeting held today, the 6th Day of March, 2020 have transacted the following business: 1.Approved the resignation of Mr. Krishna Sharma (Membership No: A50762), from the resignation of Company Secretary and Compliance Officer of the Company 2.Approved the appointment of Mr. Alok Sharma (Membership No: A60361) as the Company Secretary and Compliance Officer of the Company. 3.Reviewed the general business plan of the Company. Kindly take the above on record. NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Consideration Of Resignation Of The Company Secretary And Compliance Officer Of The Company And Appointment Of A New Company Secretary
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve 1. the resignation of Mr. Krishna Sharma as the Company Secretary and Compliance Officer of the Company and appointment of a new Company Secretary. 2. the general business plan. Nilachal Refractories Ltd - 502294 - Financial Results For The Quarter Ended December 31, 2019
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 and nine months ended December 31, 2019 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: I.Unaudited Financial Results (Standalone) for the quarter and nine months ended December 31, 2019. II.Limited Review Report for the aforesaid period. Request you to take them on record. NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 14Th February, 2020
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. the Unaudited Financial Results for the quarter ended December 31, 2019 2. the Limited Review Report for the quarter ended December 31, 2019 3. any other business as may be taken up with the permission of the Chair Nilachal Refractories Ltd - 502294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated January 10, 2020 issued by M/s. S.K. Infosolutions Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This is for your information and record. NILACHAL REFRACTORIES LTD. - 502294 - Shareholding for the Period Ended December 31, 2019
Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here Nilachal Refractories Ltd - 502294 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 :- Krishna 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 has been closed from 1st January, 2020 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2019. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended December 31, 2019 would be intimated in due course. Kindly take note of the same.