NILACHAL REFRACTORIES LTD. - 502294 - Submission Of Half Yearly Disclosure On Related Party Transactions
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 the unaudited financial results for the half year ended September 30, 2019. Kindly take the same on record Nilachal Refractories Ltd - 502294 - Unaudited Financial Results For The Quarter Ended September 30, 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 six months ended September 30, 2019 as recommended by the Audit Committee: Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 as amended , we enclose herewith the following: I. Unaudited Financial Results (Standalone) for the quarter and six months ended September 30, 2019. II. Limited Review Report for the aforesaid period. Request you to take them on record. NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for 1. Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended September 30, 2019. 2. Consideration Of Limited Review Report For The Quarter And Half Year Ended September 30, 2019.
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. Unaudited financial results for the quarter and half year ended September 30, 2019. 2. Limited Review Report for the quarter and half year ended September 30, 2019. NILACHAL REFRACTORIES LTD. - 502294 - Compliance Under Regulation 40 (9) For The Half Year Ended September 30, 2019
We are forwarding herewith Certificate issued under Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. Kindly take the same on record. Nilachal Refractories Ltd - 502294 - Shareholding for the Period Ended September 30, 2019
Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here Nilachal Refractories Ltd - 502294 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended September 30,2019
In terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015, we are forwarding Compliance certificate dated 18th October, 2019 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(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 for the half year ended 30th September, 2019. We request you to take the same on record and acknowledge. Nilachal Refractories Ltd - 502294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith Certificate dated October 18, 2019 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 - Statement Of Investor Complaints For The Quarter Ended September 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 October, 2019 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended September 30, 2019. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter ended September 30, 2019 would be intimated in due course. Kindly take note of the same. NILACHAL REFRACTORIES LTD. - 502294 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nilachal Refractories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here