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Year archive

Nilachal Refractories Ltd. — 2023 filings

All 45 regulatory filings released by Nilachal Refractories Ltd. (502294) in 2023, sourced directly from the official regulator.

45 Filings
2023 Period
2023 filings (45)
Filing Released Lang
Closer of trading window for December 2023
Regulatory Filings
2023-12-31 English
Consideration and approval of Unaudited Financial Results for quarter ended 30th September, 2023
Regulatory Filings
2023-11-14 English
Financial Results for quarter ended 30th September, 2023
Regulatory Filings
2023-11-14 English
Scrutinizer Report and Voting Results for 46th AGM held on 11th November, 2023.
Regulatory Filings
2023-11-13 English
OUTCOME OF 46TH AGM HELD ON 11TH NOVEMBER, 2023
Regulatory Filings
2023-11-11 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Un-audited financial ....
Regulatory Filings
2023-11-06 English
ANNUAL REPORT 2022-23
Regulatory Filings
2023-10-19 English
Outcome of Board Meeting held on 19th October, 2023.
Regulatory Filings
2023-10-19 English
Closure of Trading Window
Regulatory Filings
2023-10-17 English
Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation 2018 for quarter ended 30.09.2023.
Regulatory Filings
2023-10-16 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 ,inter alia, to consider and approve 1. appointment of and ....
Regulatory Filings
2023-10-12 English
application for extension of AGM
Regulatory Filings
2023-08-31 English
resignation of company secretary & compliance officer
Board/Management Information
2023-08-31 English
Financial Results for quarter ended 30th June, 2023
Regulatory Filings
2023-08-19 English
Financial Results for quarter ended 30th June, 2023
Regulatory Filings
2023-08-18 English
results for quarter ended 30th june 2023
Regulatory Filings
2023-08-14 English
Scrutinizer''s Report dated 9th August, 2023.
Regulatory Filings
2023-08-10 English
proceedings of EGM held on 09th august 2023
Declaration of Voting Results & Voting Rights Announcements
2023-08-09 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve intimation of board ....
Regulatory Filings
2023-08-07 English
modified annual secretarial compliance report.
Regulatory Filings
2023-07-26 English
compliance certificate under regulation 74(5)
Regulatory Filings
2023-07-20 English
outcome of meeting to approve notice EGM
Regulatory Filings
2023-07-18 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2023 ,inter alia, to consider and approve intimation form board meeting
Board/Management Information
2023-07-12 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2023 ,inter alia, to consider and approve board meeting adjourned
Regulatory Filings
2023-07-11 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2023 ,inter alia, to consider and approve Intimation of 3rd board meeting
Board/Management Information
2023-07-05 English
intimation for closure of trading window
Regulatory Filings
2023-06-30 English
approval of quarterly and annual audited accounts for year 2022-23
Regulatory Filings
2023-05-30 English
Subject: Outcome of Board Meeting Pursuant to Regulation 30 read with Point A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-05-23 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve 1. Resignation of M/s. ....
Regulatory Filings
2023-05-23 English
Resignation of Statutory Auditor
Regulatory Filings
2023-05-23 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2023-05-22 English
certificate under regulation 40(9)
Regulatory Filings
2023-04-10 English
annual secretarial compliance for year 22-23
Regulatory Filings
2023-04-10 English
compliance certificate under regulation 7(3) for quarter ended 31/03/2023
Regulatory Filings
2023-04-06 English
compliance announcement under regulation 74(5)
Regulatory Filings
2023-04-06 English
Intimation for closure of trading window.
Regulatory Filings
2023-03-31 English
appointment of CFO
Board/Management Information
2023-03-01 English
resignation of Mr Mukti Kishor Sahoo from the post of CFO
Regulatory Filings
2023-03-01 English
resignation of Mr Sanjib Singh from the post of Company Secretary & Compliance Officer
Regulatory Filings
2023-02-17 English
Resignation of Mr Sanjib Singh from the post of Company Secretary & Compliance Officer.
Regulatory Filings
2023-02-16 English
results- of the company for the quarter ended 31st december 2022
Regulatory Filings
2023-02-15 English
Financial results of the company for quarter ended 31st December 2022
Regulatory Filings
2023-02-14 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve intimation of 6th board ....
Board/Management Information
2023-02-04 English
Appointment of Mr Krishna Pusti as Manager (Key Managerial Personnel)
Board/Management Information
2023-02-03 English
compliance certificate under regulation 74(5)
Regulatory Filings
2023-01-07 English