Annual report for Nilachal Refractories Ltd. for FY-2019
30-05-2019
NILACHAL REFRACTORIES LTD. - 502294 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/05/2019 3 Name of the Certifying Firm RAJAN SINGH 4 Name of the Certifying Individual RAJAN SINGH 5Membership TypeACS 6 Membership Number 34691 7 CP No. 13599 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO29-05-2019
Nilachal Refractories Ltd - 502294 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.Audited Financial Results for the quarter and year ended 31st March, 2019.22-05-2019
Nilachal Refractories Ltd - 502294 - Compliances For The Half Year Ended 31St March, 2019
In compliance with the provision of Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We are forwarding herewith Certificate dated April 24,2019. Kindly take the same on record.27-04-2019
NILACHAL REFRACTORIES LTD. - 502294 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNILACHAL REFRACTORIES LTD. 2CININE416N01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: KRISHNA SHARMA Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: cs@nilachal.in Name of the Chief Financial Officer: MUKTI KISHOR SAHOO Designation: CHIEF FINANCIAL OFFICER EmailId: muktikishor12@gmail.com Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2019
Nilachal Refractories Ltd - 502294 - Outcome of Board Meeting
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today have appointed Mr. Mukti Kishor Sahoo, Deputy Manager (Finance & Accounts) of the Company as the Chief Financial Officer of the Company with effect from April 20, 2019. A brief profile of Mr. Mukti Kishor Sahoo is enclosed herewith. The contact details of the Chief Financial Officer is given below: Email Id: muktikishor12@gmail.com Phone No: +91 9437383740 This is for your information and record.20-04-2019
Nilachal Refractories Ltd - 502294 - Outcome of Board Meeting
We wish to inform that the Board of Directors in its meeting held today, the 20th day of April, 2019 commenced at 04:00 P.M. and concluded at 04:40 P.M. have transacted the following business: 1. Appointed Mr. Mukti Kishor Sahoo Deputy Manager (Finance & Accounts) of the Company as the Chief Financial Officer of the Company. 2. Approved the appointment of Mr. Saravanan Asokan, Whole-Time Director and Chief Executive Officer of the Company as Additional Director of M/s. NRL Clayburn Limited. Request you to take them on record.20-04-2019
Nilachal Refractories Ltd - 502294 - Board Meeting Intimation for 1. To Consider The Appointment Of Mr. Mukti Kishore Sahoo, Deputy Manager (Finance & Accounts) Of The Company As The Chief Financial Officer Of The Company. 2. To Consider The Grant Of Approval To Mr. Saravananasokan, Whole-Time Director And Chief Excecutive Officer Of The Company To Be Appointed As Additional Director Of M/S. NRL Clayburn Limited. 3. To Take Note Of Disclosure Of Interest Furnished By The Directors Under The Provisions Of The Companies Act, 2013. 4. Any Other Matter That May Be Taken With The Permission Of The Chair.
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve 1. Appointment of Mr. Mukti Kishore Sahoo, Deputy Manager (Finance & Accounts) of the Company as the Chief Financial Officer of the Company. 2. Appointment to Mr. Saravanan Asokan, Whole-Time Director and Chief Excecutive Officer of the Company as the Additional Director of M/s. NRL Clayburn Limited. 3. To take note of disclosure of interest furnished by the Directors under the provisions of the Companies Act, 2013. 4. Any other matter that may be taken with the permission of the Chair.13-04-2019
NILACHAL REFRACTORIES LTD. - 502294 - Compliance Certificate For The Half-Year Ended March 31, 2019
In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are forwarding the Compliance Certificate duly signed by M/s. S.K. Infosolutions Pvt. Ltd., Registrars and Transfer Agent of the Company for the half year ended 31st March, 2019. Kindly take the same on record.13-04-2019
NILACHAL REFRACTORIES LTD. - 502294 - Shareholding for the Period Ended March 31, 2019
Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here11-04-2019