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Nilachal Refractories Ltd. — Investor Relations & Filings

Ticker · 502294 ISIN · INE416N01013 BSE.NS Manufacturing
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Filings indexed 341 across all filing types
Latest filing 2022-11-07 Board/Management Inform…
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
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 Classification · 95% confidence The document is a formal letter from Nilachal Refractories Limited addressed to the stock exchange (BSE Limited) informing about the scheduled meeting of the Board of Directors on 14/11/2022. The letter mentions that the meeting will consider and approve the unaudited financial results for the quarter ended 30th September 2022. This is a notification about a board meeting and the agenda, not the actual financial results or report. The document is short (1390 characters) and serves as an announcement of an upcoming board meeting rather than containing substantive financial data or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or meetings of the board of directors or senior management.
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 Classification · 95% confidence The document is a communication addressed to the stock exchange (BSE Limited) reporting the proceedings of the 45th Annual General Meeting (AGM) of Nilachal Refractories Limited held on 28th September 2022. It includes a summary of the meeting proceedings, such as the chairman's speech, voting details, and resolutions passed. The document does not contain the full annual report or financial statements but rather a summary of the AGM event itself. The document length is 3418 characters, which is relatively short and consistent with a meeting summary rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or summaries of the meeting proceedings.
2022-09-28 English
Annual report for financial year 2021-22
Regulatory Filings
2022-09-15 English

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