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Year archive

Nilachal Refractories Ltd. — 2022 filings

All 35 regulatory filings released by Nilachal Refractories Ltd. (502294) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
Closure of trading window for quarter ended December 2022
Regulatory Filings
2022-12-28 English
half yearly result ended 30th September 2022 of the company
Regulatory Filings
2022-11-14 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Update on board meeting ....
Regulatory Filings
2022-11-07 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve intimation of board ....
Board/Management Information
2022-11-07 English
Please find enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 received from M/s. S.K. Infosolutions ....
Regulatory Filings
2022-10-19 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Pursuant to Company''s code for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information and SEBI (Prohibition of Insider Trading) Regulations, 2015, ....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
2022-10-18 English
scrutinizers report for 45th AGM
Regulatory Filings
2022-09-29 English
outcome of 45th annual general meeting of the company
AGM Information
2022-09-28 English
Annual report for financial year 2021-22
Regulatory Filings
2022-09-15 English
board meeting called to pass notice of AGM
Board/Management Information
2022-09-05 English
closure of books pursuant of regulation 42
Regulatory Filings
2022-09-05 English
outcome of board meeting to call annual general meeting
Board/Management Information
2022-09-05 English
intimation of resignation of company secretary
Regulatory Filings
2022-09-03 English
demise of whole time director
Regulatory Filings
2022-09-03 English
unaudited quarterly result for june 2022 of the company
Regulatory Filings
2022-08-13 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Intimation for board meeting
Regulatory Filings
2022-08-11 English
certificate under regulation 74(5)
Regulatory Filings
2022-07-20 English
Intimation for closure of trading of window
Regulatory Filings
2022-06-30 English
RELATED PARTY TRANSACTION UNDER REGULATION 23(9) OF SEBI (LODR) 2015
Regulatory Filings
2022-06-16 English
Financial Results for year ended 31/03/2022 filed along with Limited Review Audit Report
Regulatory Filings
2022-05-30 English
under regulation 33(3) of SEBI (LODR) 2015 audited annual results of company approved by Board of Directors
Regulatory Filings
2022-05-30 English
Annual Secretarial Compliance report under regulation 24(A) of SEBI LODR 2015 is submitted
Regulatory Filings
2022-05-26 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve intimation for board ....
Regulatory Filings
2022-05-21 English
Compliance under regulation 40(9) of LODR
Regulatory Filings
2022-04-20 English
compliance certificate under regulation 74(5)
Regulatory Filings
2022-04-18 English
Compliance certificate for the period ended 31st march 2022 under regulation 7(3)
Regulatory Filings
2022-04-18 English
Closure of Trading Window.
Regulatory Filings
2022-04-16 English
To approve Appointment of Mr. Sanjib Singh as Company Secretary and Compliance Office and approve resignation of Mr. Alok Sharma from same post. To approve general business plan.
Regulatory Filings
2022-04-04 English
Appointment of Mr. Sanjib Singh as Company Secretary and Compliance Officer of the company.
Regulatory Filings
2022-04-04 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2022 ,inter alia, to consider and approve 1. To consider the resignation ....
Regulatory Filings
2022-03-26 English
In terms of the subject referred regulations, it is hereby informed that I hereby tender my resignation from my position as Company Secretary and Compliance Officer designated as KMP of ....
Regulatory Filings
2022-02-17 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Fifth Meeting of Board of Directors of Nilachal Refractories ....
Regulatory Filings
2022-02-14 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. The unaudited financial ....
Regulatory Filings
2022-02-07 English
Please find the enclosed Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Half Year ended December 31'', 2021 received from M/s. S.K. ....
Regulatory Filings
2022-01-07 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
2022-01-03 English