Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Nilachal Refractories Ltd - 502294 - Fixes Book Closure From September 8, 2019 To September 14, 2019 (Both Days Inclusive) For The Purpose Of The 42Nd Annual General Meeting Of The Company

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 8, 2019 to September 14, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 14, 2019. Kindly take the same on record.
21-08-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Outcome of Board Meeting

 We wish to inform that the Board of Directors in its meeting held today, the 14th Day of August, 2019commenced at 5:00 P.M. and concluded at 7:00 PM andhave transacted the following business: 1. Approved the quarterly results and the limited review report for the quarter ended 30th June, 2019. 2. Approved the re-appointment of Mr. Ramesh Kumar Dhandhania and Mr. sribash Chandra Mishra as an Independent Director for five years, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. 3. Approved the appointment of Mr. B.N. Khandelwal as the Secretarial Auditor of the Company. 4. Approved the appointment of M/s. Pushpendra Jain & Co., Chartered Accountants as the firm of Internal Auditor 5. Approved the appointment of M/s. T. More & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of five years 6. Approved the Board's Report for the financial year 2018-19. Kindly take the above on record.
14-08-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Financial Results For The Quarter Ended 30Th June 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 ended June 30, 2019. Kindly take the same on record.
14-08-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Approving The Unauadited Financial Results For The Quarter Ended 30Th June, 2019

 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Unaudited financial results and Limited Review Report for the quarter ended 30th June, 2019. 3. Re-appointment Mr. Ramesh Kumar Dhandhania, (DIN: 00375424) and Mr. Sribash Chandra Mishra as an Independent Directors for another term of five years, subject to approval of Shareholders. 5. Appointment of Mr. B.N. Khandelwal as the Secretarial Auditor of the Company for the financial year 2019-20. 6. Appointment of Internal Auditors of the Company for the financial year 2019-20. 7. Re-appointment of M/s. T. More & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of five years, subject to approval of the shareholders 8. Appointment of scrutinizer for AGM 9. The Board's report 10. Calling of 42nd Annual General Meeting of the Company. 11.Fixing the date of book closure for the purpose of Annual General Meeting.
06-08-2019
Bigul

Nilachal Refractories Ltd - 502294 - Shareholding for the Period Ended June 30, 2019

 Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated July 4, 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.
19-07-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Closure of Trading Window

 Pursuant to the 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 July, 2019 till 48 hours after the date of declaration of Unaudited Standalone Financial Results for the quarter ended 30th June, 2019. The date of the Board Meeting to consider the above financial results would be intimated to the Stock Exchanges in due course. This is for your information and record.
11-07-2019
Bigul

Nilachal Refractories Ltd - 502294 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Designation :- Company Secretary and Compliance Officer
11-07-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 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 annual results. Kindly take the same on record.
20-06-2019
Bigul

NILACHAL REFRACTORIES LTD. - 502294 - Financial Results For The Quarter And Year Ended March 31, 2019

 We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the Audited Financial Results for the quarter and year ended March 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.Audited Financial Results (Standalone) for the quarter and year ended March 31, 2019. II.Auditor's Report for the aforesaid period. Further in terms of Regulation 33 (3) (d) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFC/CMD/56/2016 dated 27th May, 2016, the Company hereby declares that M/s. T. More & Co., Chartered Accountants, Statutory Auditors of the Company have issued the Audit Report with Unmodified Opinion on the financial statements of the Company for the quarter and financial year ended 31st March, 2019. Request you to take them on record.
30-05-2019
Next Page
Close

Let's Open Free Demat Account