Open an Account
search icon
2
NOTIFICATIONS
Best Algo trading app in India
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting Held On 14-09-2019

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members at the 42nd Annual General Meeting held on Saturday, the 14th day of September, 2019 has reappointed Mr. Sribash Chandra Mishra, DIN-01983910 as an Independent Director of the Company to hold office for another term of five consecutive years with effect from 14th September, 2019 till 13th September, 2024. Further approval of the members by special resolution is also accorded for his reappointment after attaining the age of 75 years as required under the provisions of Regulation 17(1A) of SEBI (LODR) Regulations, 2015 This is for your information and record.
16-09-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting On 14-09-2019

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members at the 42nd Annual General Meeting held on Saturday, the 14th day of September, 2019 has reappointed Mr. Sribash Chandra Mishra, DIN-01983910 as an Independent Director of the Company to hold office for another term of five consecutive years with effect from 14th September, 2019 till 13th September, 2024. Further approval of the members by special resolution is also accorded for his reappointment after attaining the age of 75 years as required under the provisions of Regulation 17(1A) of SEBI (LODR) Regulations, 2015 This is for your information and record.
16-09-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting Held On 14-09-2019

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members at the 42nd Annual General Meeting held on Saturday, the 14th day of September, 2019 has reappointed Mr. Ramesh Kumar Dhandhania, DIN-00375424 as an Independent Director of the Company to hold office for another term of five consecutive years with effect from 14th September, 2019 till 13th September, 2024. This is for your information and record.
16-09-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members at the 42nd Annual General Meeting held on Saturday, the 14th day of September, 2019 has reappointed M/s. T. More & Co., Chartered Accountants as the Statutory Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the 47th Annual General Meeting to be held for the Financial year 2023-24. This is for your information and record.
16-09-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We wish to inform you that the 42nd Annual General Meeting of the Company was duly convened on 14th September, 2019 at Hotel Pushpak, Kalpana Chowk, Bhubaneswar at 12:30 P.M. In this regard please find enclosed Scrutinizer Report dated 14th September, 2019 submitted by Mr. Rajan Singh, Practicing Company Secretary, Kolkata (ACS: 34691/ CP No. 13599) Kindly take the same to your record.
16-09-2019
Bigul

Nilachal Refractories Ltd - 502294 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 42nd Annual General Meeting of the Company was duly convened on 14th September, 2019 at Hotel Pushpak, Kalpana Chowk, Bhubaneswar at 12:30 P.M which concluded at 1:30 P.M. In this regard please find enclosed the following: 1. Summary of the proceedings of the AGM of the Company as required under Regulation 30, Part A of Schedule - Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same to your record.
15-09-2019
Bigul

Nilachal Refractories Ltd - 502294 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 42nd Annual General Meeting of the Company was duly convened on 14th September, 2019 at Hotel Pushpak, Kalpana Chowk, Bhubaneswar at 12:30 P.M which concluded at 1:30 P.M. In this regard please find enclosed the following: 1. Summary of the proceedings of the AGM of the Company as required under Regulation 30, Part A of Schedule - Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same to your record.
15-09-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 42nd Annual General Meeting of the Company was duly convened on 14th September, 2019 at Hotel Pushpak, Kalpana Chowk, Bhubaneswar at 12:30 P.M which concluded at 1:30 P.M. In this regard please find enclosed the following: 1. Summary of the proceedings of the AGM of the Company as required under Regulation 30, Part A of Schedule - Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same to your record.
15-09-2019
Bigul

Nilachal Refractories Ltd - 502294 - Reg. 34 (1) Annual Report

 In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Report for the Financial Year 2018-19 along with notice of Annual General Meeting to be held on September 14, 2019. Kindly take the same on record.
21-08-2019
Bigul

Nilachal Refractories Ltd - 502294 - Shareholder Meeting On September 14, 2019

 We wish to inform you that the 42nd Annual General Meeting of the Company (AGM) of the company will be held on Saturday, the 14th day of September, 2019 at 12:30 P.M. at Hotel Pushpak, Plot No 68, Kalpana Square, Buddha Nagar, Bhubaneswar, Odisha 751006 The notice of the Annual General Meeting has been attached herewith. Kindly take the same on record.
21-08-2019
Next Page
Close

Let's Open Free Demat Account