Bigul

Board Meeting Intimation for Consideration Of Unaudited Financial Results And Limited Review Report For The Quarter Ended 30Th September, 2018

NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Unaudited Financial Results and Limited Review Report for the quarter ended 30th September, 2018
06-11-2018
Bigul

Compliance Certificate Under Regulation 40(10) For Half Year Ended April 1, 2018 To September 30, 2018

In Compliance with the provision of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Certificate dated October 25, 2018 issued by Rajan Singh, Practicing Company Secretary for the period from April 1, 2018 to September 30, 2018. Kindly take the same on record
29-10-2018
Bigul

Compliance Certificate Under Regulation 40(10) For Half Year Ended April 1, 2018 To September 30, 2018

In Compliance with the provision of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Certificate dated October 25, 2018 issued by Rajan Singh, Practicing Company Secretary for the period from April 1, 2018 to September 30, 2018. Kindly take the same on record
29-10-2018
Bigul

Compliance Certificate For The Half Year Ended 30-09-2018

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 8th October, 2018 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)...
09-10-2018
Bigul

Compliance Certificate For The Half Year Ended 30-09-2018

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 8th October, 2018 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)...
09-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
09-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 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
03-10-2018
Bigul

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
26-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 41st Annual General Meeting of the Company was duly convened on 25th September, 2018 at Hotel Pushpak, Kalpana Chowk, Bhubaneswar at 12:30 P.M. In this regard please find enclosed Scrutinizer Report dated 26th September, 2018 submitted by Mr. Rajan Singh, Practicing Company Secretary, Kolkata (ACS: 34691/ CP No. 13599) Kindly take the same to your record.
26-09-2018
Bigul

Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 41st Annual General Meeting of the Company was duly convened on 25th September, 2018 at Hotel Pushpak, Kalpana Chowk, Bhubaneswar at 12:30 P.M. Kindly take the same on record.
26-09-2018
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