NILACHAL REFRACTORIES LTD. - 502294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Reg 74(5) of SEBI (DP) Regulations, 2018 for quarter ended on December 31, 202316-01-2024
16-01-2024
NILACHAL REFRACTORIES LTD. - 502294 - Closure of Trading Window
Closer of trading window for December 202331-12-2023
NILACHAL REFRACTORIES LTD. - 502294 - Clarification sought from Nilachal Refractories Ltd
The Exchange has sought clarification from Nilachal Refractories Ltd on December 28, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.28-12-2023
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Outcome for Consideration And Approval Of Unaudited Financial Results For Quarter Ended 30Th September, 2023
Consideration and approval of Unaudited Financial Results for quarter ended 30th September, 202314-11-2023
NILACHAL REFRACTORIES LTD. - 502294 - Financial Result For Quarter Ended 30Th September, 2023
Financial Results for quarter ended 30th September, 202314-11-2023
NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report and Voting Results for 46th AGM held on 11th November, 2023.13-11-2023
NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting / Postal Ballot-Outcome of AGM
OUTCOME OF 46TH AGM HELD ON 11TH NOVEMBER, 202311-11-2023
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September, 2023.
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Un-audited financial results for the quarter and half year ended 30th September, 2023.06-11-2023
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Outcome for 1. Approval Of Appointment Of And Fixing Of Remuneration Of Statutory Auditors 2. Approval Of Notice Of 46Th AGM 3. Approval Of The Resignation Of Company Secretary And Compliance Officer Mr. Sanjib Singh
Outcome of Board Meeting held on 19th October, 2023.19-10-2023