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Year archive

Nilachal Refractories Ltd. — 2025 filings

All 39 regulatory filings released by Nilachal Refractories Ltd. (502294) in 2025, sourced directly from the official regulator.

39 Filings
2025 Period
2025 filings (39)
Filing Released Lang
The Trading Window to deal with securities of the Company will remain closed for all designated persons ( including their immediate relatives ) from 01-01-2026 till 48 hours after the declaration ....
Regulatory Filings
2025-12-26 English
Outcome of the Board Meeting held on 14.09.25 to discuss the unaudited half yearly financial result for the quarter ended 30.09.25.
Regulatory Filings
2025-11-14 English
Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Please find the attachment.
Regulatory Filings
2025-11-04 English
Compliance Certificate under Regulation 74(5).
Regulatory Filings
2025-10-08 English
Scrutinizers Report under regulation 44(3) of the Listing Regulations.
Declaration of Voting Results & Voting Rights Announcements
2025-09-25 English
Please find the attachment.
Regulatory Filings
2025-09-25 English
Trading Window Closure for the quarter ended 30th September, 2025.
Regulatory Filings
2025-09-24 English
PLEASE FIND THE ATTACHMENTS.
Regulatory Filings
2025-09-03 English
Record date for e-voting is 18th September, 2025
Regulatory Filings
2025-09-02 English
Annual Report 2024-25
Regulatory Filings
2025-09-02 English
Newspaper Publication
Regulatory Filings
2025-09-02 English
AGM ON 25TH SEPTEMBER, 2025 AT 12:30 PM
Regulatory Filings
2025-08-25 English
Appointment of Secretarial Auditor subject to approval of Shareholders at the ensuing AGM
Regulatory Filings
2025-08-25 English
Outcome of Board Meeting held on August 25, 2025 for approval of AGM and Record Date
Regulatory Filings
2025-08-25 English
Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve date of Annual General ....
Regulatory Filings
2025-08-19 English
Appointment of CFO -Pursuant to your email query dated August 16, 2025 and our earlier submission dated August 14, 2025, please find the brief profile of Appointed Chief Financial Officer ....
Board/Management Information
2025-08-19 English
pursuant to your query email dated August 16, 2025 and further to our earlier submission dated August 14, 2025, please find the resignation letter of Chief Financial Officer
Board/Management Information
2025-08-19 English
Pursuant to your email dated August 16, 2025 and further to our earlier submission dated August 14, 2025, please find the brief profile of Company Secretary
Board/Management Information
2025-08-19 English
Appointment of Chief Financial Officer
Regulatory Filings
2025-08-14 English
Resignation of CFO approved by Board at their meeting held today i.e. August 14, 2025
Regulatory Filings
2025-08-14 English
Appointment of Company Secretary
Regulatory Filings
2025-08-14 English
Unaudited Financial Results for quarter ended june 30, 2025
Regulatory Filings
2025-08-14 English
Financial Results for quarter ended june 30, 2025
Regulatory Filings
2025-08-14 English
Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve un-audited financial ....
Board/Management Information
2025-08-04 English
Resignation of Company Secretary
Regulatory Filings
2025-08-01 English
Compliance Certificate under Reg 74(5)
Regulatory Filings
2025-07-21 English
Trading Window closure for the quarter ended June 2025.
Regulatory Filings
2025-06-30 English
Intimation of Resignation of CFO
Board/Management Information
2025-06-19 English
financial results of the company for quarter ending march 2025
Regulatory Filings
2025-05-30 English
Pursuant to regulation 33 of SEBI LODR 2015 audited financial result for quarter ending march 2025 and year ending 2024-25
Regulatory Filings
2025-05-30 English
Annual Secretarial Compliance Report 2025
Regulatory Filings
2025-05-28 English
Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2025-05-22 English
Certificate Reg 74(5)
Regulatory Filings
2025-04-12 English
Closure of Trading Window
Regulatory Filings
2025-03-27 English
Financial For quarter ended 31st December, 2024
Regulatory Filings
2025-02-14 English
Financial Results for quarter ended 31st December, 2024
Regulatory Filings
2025-02-06 English
financial results for quarter ended 31st December, 2024
Regulatory Filings
2025-02-06 English
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve unaudited financial ....
Regulatory Filings
2025-01-30 English
Certificate under Reg 74(5) of SEBI (DP) Regulations
Regulatory Filings
2025-01-15 English