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Year archive

Nilachal Refractories Ltd. — 2019 filings

All 33 regulatory filings released by Nilachal Refractories Ltd. (502294) in 2019, sourced directly from the official regulator.

33 Filings
2019 Period
2019 filings (33)
Filing Released Lang
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, We submit herewith the disclosure on Related Party Transactions, ....
Regulatory Filings
2019-11-25 English
We wish to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the quarter and six months ended September 30, ....
Regulatory Filings
2019-11-14 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve 1. Unaudited financial ....
Regulatory Filings
2019-11-06 English
We are forwarding herewith Certificate issued under Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. ....
Regulatory Filings
2019-10-30 English
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 ....
Regulatory Filings
2019-10-22 English
We are enclosing herewith Certificate dated October 18, 2019 issued by M/s. S.K. Infosolutions Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming compliance with ....
Regulatory Filings
2019-10-22 English
Pursuant to Company's Code for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, ....
Regulatory Filings
2019-10-09 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members at the 42nd Annual General Meeting held ....
Regulatory Filings
2019-09-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members at the 42nd Annual General Meeting held ....
Regulatory Filings
2019-09-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members at the 42nd Annual General Meeting held ....
Regulatory Filings
2019-09-16 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members at the 42nd Annual General Meeting held ....
Regulatory Filings
2019-09-16 English
We wish to inform you that the 42nd Annual General Meeting of the Company was duly convened on 14th September, 2019 at Hotel Pushpak, Kalpana Chowk, Bhubaneswar at 12:30 P.M. In ....
Regulatory Filings
2019-09-16 English
We wish to inform you that the 42nd Annual General Meeting of the Company was duly convened on 14th September, 2019 at Hotel Pushpak, Kalpana Chowk, Bhubaneswar at 12:30 P.M which concluded ....
Regulatory Filings
2019-09-15 English
We wish to inform you that the 42nd Annual General Meeting of the Company was duly convened on 14th September, 2019 at Hotel Pushpak, Kalpana Chowk, Bhubaneswar at 12:30 P.M which concluded ....
Regulatory Filings
2019-09-15 English
In compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the Annual Report for the Financial Year 2018-19 ....
Regulatory Filings
2019-08-21 English
We wish to inform you that the 42nd Annual General Meeting of the Company (AGM) of the company will be held on Saturday, the 14th day of September, 2019 at 12:30 P.M. at Hotel Pushpak, ....
Regulatory Filings
2019-08-21 English
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed ....
Regulatory Filings
2019-08-21 English
We wish to inform that the Board of Directors in its meeting held today, the 14th Day of August, 2019commenced at 5:00 P.M. and concluded at 7:00 PM andhave transacted the following business: ....
Regulatory Filings
2019-08-14 English
We wish to inform you that the Board of directors of the Company at its meeting held today has approved the Unaudited Financial Results for the quarter ended June 30, 2019. Kindly ....
Regulatory Filings
2019-08-14 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Unaudited financial ....
Regulatory Filings
2019-08-06 English
We are enclosing herewith Certificate dated July 4, 2019 issued by M/s. S.K. Infosolutions Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming compliance with ....
Regulatory Filings
2019-07-19 English
Pursuant to the Company's Code for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, ....
Regulatory Filings
2019-07-11 English
In compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, We submit herewith the disclosure on Related Party Transactions, ....
Regulatory Filings
2019-06-20 English
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, 2019 as recommended ....
Regulatory Filings
2019-05-30 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1.Audited Financial ....
Regulatory Filings
2019-05-22 English
In compliance with the provision of Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, We are forwarding herewith Certificate dated April 24,2019. ....
Regulatory Filings
2019-04-27 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today have ....
Regulatory Filings
2019-04-20 English
We wish to inform that the Board of Directors in its meeting held today, the 20th day of April, 2019 commenced at 04:00 P.M. and concluded at 04:40 P.M. have transacted the following business: ....
Regulatory Filings
2019-04-20 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve 1. Appointment of Mr. ....
Regulatory Filings
2019-04-13 English
In terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are forwarding the Compliance Certificate duly signed by M/s. S.K. Infosolutions ....
Regulatory Filings
2019-04-13 English
This is to inform you that referring to the clarifications regarding trading restriction period given by BSE vide its letter dated April 02, 2019 vide Ref No: LIST/COMP/01/2019-20, the ....
Regulatory Filings
2019-04-09 English