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Nilachal Refractories Ltd. — Investor Relations & Filings

Ticker · 502294 ISIN · INE416N01013 BSE.NS Manufacturing
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Filings indexed 339 across all filing types
Latest filing 2023-07-20 Regulatory Filings
Country IN India
Listing BSE.NS 502294

About Nilachal Refractories Ltd.

http://www.nilachal.in/

Nilachal Refractories Ltd. specializes in the production and distribution of high-performance refractory materials. The product range encompasses fireclay and high alumina bricks, zircon-based refractories, and a variety of monolithic solutions including castables, mortars, and ramming masses. These products are engineered to withstand extreme temperatures and chemical erosion in thermal processing environments. The company provides specialized lining solutions for furnaces, kilns, and boilers used in steel production, cement manufacturing, glass making, and non-ferrous metal processing. Operations focus on technical precision and material durability to support heavy-duty industrial applications.

Recent filings

Filing Released Lang Actions
compliance certificate under regulation 74(5)
Regulatory Filings
2023-07-20 English
outcome of meeting to approve notice EGM
Regulatory Filings Classification · 95% confidence The document is a letter from Nilachal Refractories Limited addressed to BSE Limited, dated 18 July 2023. It reports the outcome of a Board of Directors meeting held on the same day. The key points include approval of the Board Report and approval for calling an Extraordinary General Meeting (EGM) scheduled for 9 August 2023, along with the book closure dates for the EGM. The document is a notification of decisions made by the Board rather than the full Board Report itself. It is a regulatory announcement informing the stock exchange and shareholders about the Board meeting outcomes and the upcoming EGM. The document length is short (1613 characters), and it does not contain detailed financial data or the full Board Report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about board meeting outcomes and EGM notice approval, not the actual Board Report or EGM notice document.
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 Classification · 95% confidence The document is a short notice informing about a scheduled meeting of the Board of Directors, specifying the date, time, and agenda items such as approval of notice for an extraordinary general meeting. It is a formal announcement related to board activities but does not contain detailed management or financial information. The document length is only 1374 characters, indicating it is a brief announcement rather than a full report. This fits the category of Board/Management Information (MANG), which covers announcements of changes or meetings of the board or senior management. It is not a full report, financial statement, or regulatory filing, nor is it a report publication announcement. Therefore, the correct classification is MANG with high confidence.
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 Classification · 95% confidence The document is a letter from Nilachal Refractories Limited to the BSE Limited regarding the adjournment of a Board of Directors meeting originally scheduled for July 11, 2023. The letter states that the meeting was adjourned due to lack of quorum and rescheduled for August 21, 2023. The agenda includes consideration and approval of audited standalone and consolidated financials for the financial year 2022-23 and approval of the notice for the annual general meeting. The document is an announcement about the adjournment and rescheduling of a board meeting and does not contain any financial statements, audit reports, or detailed financial data. It is not a report itself but a regulatory announcement related to corporate governance and board activities. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
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 Classification · 95% confidence The document is a short notice informing about an upcoming Board of Directors meeting scheduled for 11/07/2023. It mentions the agenda includes approving the notice for calling the Annual General Meeting. The document is a formal announcement to the stock exchange (BSE) as per SEBI regulations. It does not contain any financial data, report content, or detailed management discussion. It is not a report itself but an announcement related to corporate governance activities. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting notification and governance procedures.
2023-07-05 English
intimation for closure of trading window
Regulatory Filings Classification · 95% confidence The document is a letter addressed to the stock exchange (BSE Limited) informing about the closure of the trading window in compliance with SEBI regulations related to insider trading. It mentions the upcoming declaration of unaudited financial results for the quarter ended June 30, 2023, but does not contain any financial data or results itself. The document is short (1330 characters) and serves as a regulatory announcement rather than a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and regulatory announcements that do not fit other specific categories.
2023-06-30 English

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