Business Standard

Nilachal Refractories Ltd Announcements

BY EXCHANGE :

ANNOUNCEMENTSUBJECTATTACHMENTBROADCAST DATE
Board Meeting Intimation for NILACHAL REFRACTORIES LTD.Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 18/05/2024 Inter Alia To Consider And Approve Intimation Of 1St Board Meeting NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Dire...Read More13/05/2024
Earlier Submission Was Not Made On Letter Head Of The Company Hereby Resubmitting The Compliances Under Regulation 40(9) Compliances Under Regulation 40(9)30/04/2024
Certificate Under Regulation 40(9) Revised Certificate Under regulation 40(9)30/04/2024
Certificate Under Regulation 40(9) Certificate Under Regulation 40(9)19/04/2024
COMPLIANCE CERTIFICATE FOR THE PERIOD ENDED MARCH 2024 COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) FOR THE QUARTER ENDED 31/03/202411/04/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 COMPLIANCE ANNOUNCEMENT UNDER REGULATION 74(5)11/04/2024
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s REVISED DETAILED INTIMATION OF APPOINTMENT OF AUDITOR WITH REFERENCE TO THE MAIL...Read More10/04/2024
Closure of Trading Window Closure of Trading Window for March 202402/04/2024
Clarification On Movement In Price Of Shares Of The Company Company has intimated from time to time to the BSE of all the events ad informat...Read More08/03/2024
Clarification sought from Nilachal Refractories Ltd The Exchange has sought clarification from Nilachal Refractories Ltd on February...Read More29/02/2024
Board Meeting Intimation for Intimation Of Board Meeting NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Dire...Read More03/02/2024
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO) Resignation of CFO Bikash Ranjan Nayak24/01/2024
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 Compliance certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for quarter...Read More16/01/2024
Shareholder Meeting / Postal Ballot-Scrutinizers Report Scrutinizers Report dated 9th August 2023.10/08/2023
Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Quarterly Report. NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Dire...Read More07/08/2023
Compliances-Reg.24(A)-Annual Secretarial Compliance modified annual secretarial compliance report.26/07/2023
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 compliance certificate under regulation 74(5)20/07/2023
Board Meeting Outcome for Outcome Of Meeting To Approve Notice EGM outcome of meeting to approve notice EGM18/07/2023
Board Meeting Intimation for Intimation Form Board Meeting NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Dire...Read More12/07/2023
Board Meeting Intimation for Board Meeting Adjourned NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Dire...Read More11/07/2023

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