NILACHAL REFRACTORIES LTD. - 502294 - Closure of Trading Window
Closure of Trading Window17-10-2023
17-10-2023
NILACHAL REFRACTORIES LTD. - 502294 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation 2018 for quarter ended 30.09.2023.16-10-2023
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Intimation for 1. Approval Of Appointment Of And Fixing Of Remuneration Of Statutory Auditors 2. Approving Notice Calling AGM Including Fixed Date Of AGM And Thereon. 3. To Take On Record The Resignation Of Company Secretary
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve 1. appointment of and fixing of remuneration of statutory Auditors 2. Notice calling AGM including fixed date of AGM and thereon. 3. resignation of Company Secretary12-10-2023
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Outcome for Application For Extension Of AGM
application for extension of AGM31-08-2023
NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
resignation of company secretary & compliance officer31-08-2023
NILACHAL REFRACTORIES LTD. - 502294 - Financial Results For Quarter Ended 30Th June, 2023
Financial Results for quarter ended 30th June, 202319-08-2023
NILACHAL REFRACTORIES LTD. - 502294 - Financial Results For Quarter Ended 30Th June, 2023.
Financial Results for quarter ended 30th June, 202318-08-2023
NILACHAL REFRACTORIES LTD. - 502294 - Board Meeting Outcome for Results For Quarter Ended 30Th June 2023
results for quarter ended 30th june 202314-08-2023
NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report dated 9th August, 2023.10-08-2023
NILACHAL REFRACTORIES LTD. - 502294 - Shareholder Meeting / Postal Ballot-Outcome of EGM
proceedings of EGM held on 09th august 202309-08-2023