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Year archive

Nilachal Refractories Ltd. — 2021 filings

All 36 regulatory filings released by Nilachal Refractories Ltd. (502294) in 2021, sourced directly from the official regulator.

36 Filings
2021 Period
2021 filings (36)
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
2021-12-04 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Fourth Meeting of Board of Directors of Nilachal ....
Regulatory Filings
2021-11-12 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-10-28 English
Please find the enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations ,2018 for the Half Year ended September 30th, 2021 received from M/s. S.K.Infosolutions
Regulatory Filings
2021-10-08 English
We wish to inform you that the 44th Annual General Meeting of the company was duly convened on 29th September at 12:30 P.M. In this regard please find enclosed Scrutinizer Report dated ....
Regulatory Filings
2021-09-29 English
We wish to inform you that the 44h Annual General Meeting of the company was duly convened on 29h September at 12:30 P.M. which concluded at 12:47 P.M. In this regard please find the following: ....
Regulatory Filings
2021-09-29 English
Pursuant to Company''s Code for Prevention of Insider Trading and Price Sensitive Fair Disclosure of Unpublished Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, ....
Regulatory Filings
2021-09-15 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements)Regulations, 2015, and in compliance with Ministry of Corporate Affairs Circular No.20/2020 dated May ....
Regulatory Filings
2021-09-09 English
In Compliance with Regulation 34 of the SEBI (LODR) Regulations 2015, we are forwarding herewith the Annual Report for the Financial Year 2020-21 along with the Notice of AGM to be ....
Regulatory Filings
2021-09-08 English
We wish to inform you that the 44th Annual General Meeting of the Company will be held on 29 September 2021 on Wednesday at 12.30 P.M. via Video Conferencing/ Other Audio Video Means.
Regulatory Filings
2021-09-08 English
Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 the Registers of Members and Share Transfer Books of the Company will remain closed from 23 September 2021 to 29 September 2021(Inclusive ...
Regulatory Filings
2021-09-07 English
The following matters were considered at the meeting: 1 Considered and approved appointment of Mr. B.N. Khandelwal as the Secretarial Auditor of the Company for the Financial Year 2021-2022. ....
Regulatory Filings
2021-09-07 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve The following matters ....
Regulatory Filings
2021-08-31 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, 2021 as recommended by ....
Regulatory Filings
2021-08-14 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-07-26 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
2021-07-19 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-16 English
Please find the enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations ,2018 for the Quarter ended June 30th, 2021 received from M/s. S.K. Infosolutions ....
Regulatory Filings
2021-07-15 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We wish to inform you that the First Meeting of Board of Directors of Nilachal Refractories ....
Regulatory Filings
2021-06-30 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation ....
Regulatory Filings
2021-06-16 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
2021-06-16 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 April 13, 2021 ....
Regulatory Filings
2021-04-13 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 April 13, 2021
Regulatory Filings
2021-04-13 English
In compliance with SEBI Circular No. CIR/CFD/CMDI/27/2019 dated 8th February, 2019, We submit herewith the Annual Compliance Report of the Company for the year ended March 31, 2021.
Regulatory Filings
2021-04-13 English
enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations , 2018 for the half year ended March 31st , 2021 received from M/s. S.K. Infosolutions Pvt ....
Regulatory Filings
2021-04-12 English
Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation ....
Regulatory Filings
2021-04-12 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Unimark International Pvt Ltd
Regulatory Filings
2021-04-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minicraft Enterprise Pvt Ltd
Regulatory Filings
2021-04-02 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Prakash HUF & Others
Regulatory Filings
2021-04-02 English
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kamal Prakash HUF & Others
Regulatory Filings
2021-04-02 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Keshan Polymers Pvt Ltd
Major Shareholding Notification
2021-04-02 English
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, ....
Regulatory Filings
2021-03-24 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
2021-03-20 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 31st December, 2020 as recommended ....
Regulatory Filings
2021-02-11 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve 1.To Consider and Approve ....
Regulatory Filings
2021-01-27 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants)Regulations , 2018 for the Quarter ended December 31st, 2020 received from M/s. S.K. Infosolutions Pvt Ltd, ....
Regulatory Filings
2021-01-09 English