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Nilachal Refractories Ltd - 502294 - Closure of Trading Window

 This is to inform you that referring to the clarifications regarding trading restriction period given by BSE vide its letter dated April 02, 2019 vide Ref No: LIST/COMP/01/2019-20, the trading window for dealing in the securities of the Company shall remain closed for all Designated/ Connected Persons with immediate effect i.e. from April 9, 2019 till the end of 48 hours after declaration of financial results for the quarter and year ended March 31, 2019. The date of Board Meeting for consideration and declaration of the Financial Results for the quarter and year ended March 31, 2019 shall be intimated to you separately. Kindly take note of the same.
09-04-2019
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NILACHAL REFRACTORIES LTD. - 502294 - Statement Of Investor Complaints For The Quarter Ended March 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
03-04-2019
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Nilachal Refractories Ltd - 502294 - Intimation Of Appointment Of Mrs. Bindu Jain, (Non-Executive, Independent) Director Of The Company (DIN: 07159504) As A Member Of The Shareholders Grievances Committee

 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 Mrs. Bindu Jain, (Non-Executive, Independent) Director of the Company (DIN: 07159504) as a member of the Shareholders Grievances Committee of the Company with effect from February 14, 2019. This is for your information and record.
14-02-2019
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Nilachal Refractories Ltd - 502294 - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018

 We wish to inform you that the Board of Directors of the Company at its meeting held today has: 1. Approved the unaudited Financial Results for the quarter and nine months ended December 31, 2018 as recommended by the Audit Committee. The same has been enclosed herewith. 2. Appointed Mrs. Bindu Jain (Non-Executive, Independent) Director of the Company (DIN: 07159504) as a member of the Shareholders Grievances Committee in compliance with the SEBI (LODR)(Amendment) Regulations, 2018. The meeting commenced at 4:00 P.M. and concluded at 05:30 P.M. Kindly take the same on record
14-02-2019
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Nilachal Refractories Ltd - 502294 - Closure of Trading Window

 We wish to inform you that the trading window for the designated persons in compliance with SEBI (Prohibition of Insider Trading) Regulations shall remain closed from 06th February, 2019 to 16th February, 2019 (both days inclusive) for the purpose of board meeting to be held on Thursday, the 14th day of February, 2019 at 4:00 P.M. at 30D, Jawaharlal Nehru Road, Kolkata-700016. Kindly take the same on record.
06-02-2019
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Nilachal Refractories Ltd - 502294 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018

 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended 31st December, 2018 2. Limited Review Report for the quarter endwed 31st December 2018 3. Appointment of Mrs. Bindu Jain as member of the Shareholders Grievances Committee in compliance with the SEBI (LODR) (Amendment) Regulations, 2018. 4. Any other business as may be taken up with the permission of the chair
06-02-2019
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Nilachal Refractories Ltd - 502294 - Shareholding for the Period Ended December 31, 2018

 Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
09-01-2019
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Nilachal Refractories Ltd - 502294 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
01-01-2019
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Regulation 30- Reminder-I Sent To Shareholders For Updation Of PAN And Bank A/C Details And To Convert Their Shareholding In Dematerialisation Form

 In accordance with Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a specimen copy of Reminder I - letter sent on November 16, 2018 to the shareholders informing them to update their PAN and Bank account details as per the SEBI Circular SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated April 20, 2018 read with circular no. SEBI/HO/MIRSD/DOS3/CIR/P/2018/115...
17-11-2018
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Financial Results For The Quarter Ended September 30, 2018

 We wish to inform you that the Board of Directors at its meeting held today has approved the Unaudited Financial Results for the quarter and six-months ended September 30, 2018 as recommended by the audit committee. Kindly take the same on record.
14-11-2018
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