Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Closure Of Books Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 19, 2018 to Tuesday, September 25, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 25, 2018. Kindly take the same on record.
31-08-2018
Bigul

Intimation Of 41St Annual General Meeting Of The Company To Be Held On Tuesday, The 25Th Day Of September, 2018 At 12.30 P.M.

 We wish to inform you that the 41st Annual General Meeting of the Company (AGM) of the company will be held on Tuesday, the 25th day of September, 2018 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.
31-08-2018
Bigul

Outcome of Board Meeting

 We wish to inform that the Board of Directors in its meeting held today, the 21st Day of August, 2018 commenced at 3:00 P.M. and concluded at 4:00 PM and have transacted the following business: 1. Approved the notice for calling the 41st Annual General Meeting of the Company to be held on the 25th day of September, 2018 at 12:30 P.M at Hotel Pushpak, Bhubaneswar....
21-08-2018
Bigul

Board Meeting Intimation for 1. To Consider Issue Of Optionally Convertible Debentures (Ocds) Aggregating To Rs. 14,04,93,900/- To The Lenders Of The Company Upon Conversion Of Their Existing Loan In Accordance With The Mutual Terms And Conditions As May Be Agreed Upon Between The Company And The Lenders. 2. To Approve The Draft Notice For Calling The 41St Annual General Meeting Of The Company.

 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2018 ,inter alia, to consider and approve We wish to inform you that the 3rd meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2018-19 is scheduled to be be held on Tuesday, the 21st Day of August, 2018 at 3:00 P.M at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal to transact the following business:...
14-08-2018
Bigul

Results-Financial For The Quarter Ended 30Th June, 2018

 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, 2018 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:...
14-08-2018
Bigul

Outcome of Board Meeting

 We wish to inform that the Board of Directors in its meeting held today, the 14th Day of August, 2018 commenced at 5:30 P.M. and concluded at 7:30 PM and have transacted the business as mentioned in the document attached herewith. Kindly take the above on record
14-08-2018
Bigul

Board Meeting Intimation for 1. Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2018 2. To Consider And Approve The Notice Calling The 41St AGM Of The Company.

 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To consider and approve the unaudited financial results for the quarter ended 30th June, 2018. 2. To consider the Limited Review Report for the quarter ended 30th June, 2018. 3. To recommend to the members the appointment of Mr. Pradip Kumar Mohapatra as an Independent Director for a period of five years....
04-08-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
10-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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
04-07-2018
Bigul

Submission Of Declaration Of Audit Report With Unmodified Opinion And Reconciliation Table Of Equity

 In furtherance to financial results filed by our Company dated May 30, 2018 under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 aand your email dated June 22, 2018, we are hereby submitting the following: 1. Declaration of Audit Report with unmodified opinion; and 2. Reconciliation Table of Equity Kindly take the above on your records.
25-06-2018
Next Page
Close

Let's Open Free Demat Account