Results- Financial Results For The Quarter And Year Ended 31St March, 2018
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, 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:... Board Meeting- Board Meeting On 30-05-2018
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We wish to inform you that the first meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2018-19 will be held on Wednesday the 30th day of May, 2018 at 04:00 P.M at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal.... Certificate Unde Regulation 40(10) Of SEBI (LODR) Regulations, 2015
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 April 17, 2018 issued by Rajan Singh, Practicing Company Secretary for the period from October 1, 2017 to March 31, 2018. Kindly take the same on record. Shareholding for the Period Ended March 31, 2018
Nilachal Refractories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Compliances-Compliance Certificate For The Period Ended March 31, 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 10th April, 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)... Statement Of Investor Complaints For The Quarter Ended March 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