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Nilachal Refractories Ltd. — Investor Relations & Filings

Ticker · 502294 ISIN · INE416N01013 BSE.NS Manufacturing
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Filings indexed 338 across all filing types
Latest filing 2026-05-25 Regulatory Filings
Country IN India
Listing BSE.NS 502294

About Nilachal Refractories Ltd.

http://www.nilachal.in/

Nilachal Refractories Ltd. specializes in the production and distribution of high-performance refractory materials. The product range encompasses fireclay and high alumina bricks, zircon-based refractories, and a variety of monolithic solutions including castables, mortars, and ramming masses. These products are engineered to withstand extreme temperatures and chemical erosion in thermal processing environments. The company provides specialized lining solutions for furnaces, kilns, and boilers used in steel production, cement manufacturing, glass making, and non-ferrous metal processing. Operations focus on technical precision and material durability to support heavy-duty industrial applications.

Recent filings

Filing Released Lang Actions
Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve appointment of Company Secretary
Regulatory Filings Classification · 92% confidence The document is a notice under SEBI (Listing Obligations and Disclosure Requirements) Regulation 29 informing stock exchanges of an upcoming board meeting on May 29, 2026. It does not include actual financial statements or make amendments to management. It is not a change-of-management announcement (which would be MANG), nor is it a formal proxy or AGM material. It is a general regulatory compliance announcement under LODR, placing it in the fallback category for miscellaneous regulatory filings.
2026-05-25 English
Resignation of Company Secretary
Board/Management Information Classification · 92% confidence The document is an official stock exchange disclosure under SEBI LODR Regulation 30 informing about the resignation of the Company Secretary and Compliance Officer (a senior management change). It provides the details of cessation and attaches the resignation letter. This matches the “Board/Management Information” category for changes in senior management.
2026-05-23 English
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vimal Prakash HUF
Major Shareholding Notification Classification · 88% confidence The document is a formal disclosure under Regulation 29(2) of SEBI’s Substantial Acquisition of Shares and Takeovers Regulations, detailing before-and-after shareholding percentages, mode and date of acquisition by Vimal Prakash HUF in Nilachal Refractories Limited. This matches a Major Shareholding Notification (MRQ).
2026-05-23 English
SCRUTINIZER REPORT AND VOTING RESULTS
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement made to BSE and CSE following an Extra-Ordinary General Meeting (EGM). It contains the combined voting results of remote e-voting and physical polling at the EGM, along with the Scrutinizer’s Report pursuant to Section 108 of the Companies Act, and even a proxy form (Form MGT-11). This clearly falls under “Declaration of Voting Results & Voting Rights Announcements” for a general meeting. Therefore, the appropriate classification is DVA.
2026-05-20 English
Summary of the proceeding of EGM
Regulatory Filings Classification · 95% confidence The document is a summary of the proceedings of an Extra-Ordinary General Meeting (EGM) of Nilachal Refractories Limited filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements). It discloses meeting details, voting process and agenda items but does not contain financial statements, vote results or executive changes. This is a general regulatory disclosure that does not fit the other specific categories, so it falls under Regulatory Filings (RNS).
2026-05-18 English
Appointment of Company Secretary
Board/Management Information Classification · 95% confidence The document is an official intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notifying the appointment of a Company Secretary & Compliance Officer (a key managerial personnel) by the Board of Directors at its meeting. This is clearly an announcement of a change in senior management. Therefore, it falls under the Board/Management Information category.
2026-05-15 English

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