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Year archive

Nilachal Refractories Ltd. — 2020 filings

All 45 regulatory filings released by Nilachal Refractories Ltd. (502294) in 2020, sourced directly from the official regulator.

45 Filings
2020 Period
2020 filings (45)
Filing Released Lang
Scrutinizer Report for the AGM
Regulatory Filings
2020-12-29 English
The 43rd AGM convened on 28th december 2020 and the Summary of the Meeting is filed and kindly take into records.
Regulatory Filings
2020-12-28 English
Closure of Trading window from 1st of January till 48 hours after the declaration of Unaudited Financial Results for the quarter ended December 31, 2020.
Regulatory Filings
2020-12-21 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the copy of newspaper advertisement published with respect to the 43rd Annual General Meeting of ....
Regulatory Filings
2020-12-06 English
43rd AGM will be held on 28th December at 12.30 p.m. via VC/OAVM and Notice attached herewith.
Regulatory Filings
2020-12-04 English
As per the regulation 34(1) Annual report which contains details related to the company for 2019-2020.
Regulatory Filings
2020-12-04 English
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from 22nd December to 28th December, 2020 (Inclusive ....
Regulatory Filings
2020-12-02 English
Approved appointment of Directors and reappointment of Independent Directors, Approved re-appointment of Whole time Director and CEO, Approved appointment of Secretarial Auditor, ....
Regulatory Filings
2020-12-01 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve To reappoint Directors ....
Regulatory Filings
2020-11-23 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 ....
Regulatory Filings
2020-11-19 English
Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1, Unaudited Financial Results (Standalone) ....
Regulatory Filings
2020-11-12 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2020-11-04 English
In compliance with the provision of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Certificate dated October ....
Regulatory Filings
2020-10-15 English
In terms of Regulations 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding Compliance Certificate dated ....
Regulatory Filings
2020-10-13 English
Please find the enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations , 2018 for the Quarter ended September 30, 2020 received from M/s. S.K. ....
Regulatory Filings
2020-10-08 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, we hereby ....
Regulatory Filings
2020-09-23 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 end 30" June, 2020 as recommended by ....
Regulatory Filings
2020-09-15 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 end 30" June, 2020 as recommended by ....
Regulatory Filings
2020-09-15 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1.To Consider and Approve ....
Regulatory Filings
2020-09-05 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We wish to inform you that the 2 Meeting of Board of Directors of Nilachal ....
Regulatory Filings
2020-09-04 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve The Matters for Consideration ....
Regulatory Filings
2020-09-01 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 ....
Regulatory Filings
2020-08-17 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 ....
Regulatory Filings
2020-08-17 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
2020-08-14 English
Disclosure of material impact of CoVID-19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') pursuant to SEBI circular ....
Regulatory Filings
2020-08-13 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020 received from M/s. S.K. Infosolutions Pvt. Ltd., ....
Regulatory Filings
2020-08-04 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Vinay Agarwal (DIN: 02341559) has been appointed as an Additional Director in the Company with ....
Board/Management Information
2020-07-23 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the intimation of resignation of Mr. Vijay Kumar Agarwal from the Directorship of the Company. Kindly ....
Board/Management Information
2020-07-23 English
We enclose herewith the outcome of the Board Meeting held today. Kindly take the same on record.
Board/Management Information
2020-07-23 English
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we enclose herewith the Audited Financial Results for the quarter and year ended March 31, 2020. Kindly take the same on record.
Regulatory Filings
2020-07-23 English
Compliances- Reg. 24(A)- Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing 0bligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2020-07-13 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2020 ,inter alia, to consider and approve The following matters ....
Regulatory Filings
2020-06-27 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. Audited Financial ....
Regulatory Filings
2020-06-22 English
In compliance with the provision of Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith Certificate dated May 29, ....
Regulatory Filings
2020-05-29 English
Please find enclosed the Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020 received from M/s. S.K. Infosolutions ...
Regulatory Filings
2020-05-29 English
In terms of Regulations 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding Compliance Certificate dated ....
Regulatory Filings
2020-05-29 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
2020-03-30 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Mr. Alok Sharma, has been appointed ....
Regulatory Filings
2020-03-06 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that Krishna Sharma, Company Secretary ....
Regulatory Filings
2020-03-06 English
We wish to inform that the Board of Directors in its meeting held today, the 6th Day of March, 2020 have transacted the following business: 1.Approved the resignation ....
Regulatory Filings
2020-03-06 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve 1. the resignation of ....
Regulatory Filings
2020-02-29 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 nine months ended December 31, ....
Regulatory Filings
2020-02-14 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. the Unaudited Financial ....
Regulatory Filings
2020-02-06 English
We are enclosing herewith Certificate dated January 10, 2020 issued by M/s. S.K. Infosolutions Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company confirming compliance with ....
Regulatory Filings
2020-01-18 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
2020-01-02 English