Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 502294 | NSE Symbol : | ISIN : INE416N01013 | Industry : Refractories / Intermediates |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	06-Feb-2025	Quarterly Results	Quarterly Results Financial results for quarter ended 31st December, 2024 (As Per BSE Announcement Dated on: 06/02/2025)
06-Dec-2024	09-Dec-2024	Change in Other Executives	NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2024 inter alia to consider and approve the appointment of Company Secretary & Compliance Officer of the Company Consideration and approval of Company Secretary and Compliance Officer of the Company (As Per BSE Announcement Dated on 09.12.2024) Revised outcome consequent to exchange email for providing additional details (As Per Bse Announcement Dated on 14.12.2024)
07-Nov-2024	14-Nov-2024	Quarterly Results	NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board meeting is scheduled to declared 2nd quarter for financial 2024-25. revised outcome of the board meeting to declare financial results of the company. (As Per BSE Announcement Dated on 15.11.2024)
03-Sep-2024	05-Sep-2024	AGM	NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve date of AGM for F.Y. 2023-24 and fixation of Record date Book closure date and appointment of Scrutinizer for ensuing AGM. outcome of board meeting dated 05th september 2024 for approval AGM notice (As Per Bse Announcement Dated on 05.09.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The Quarterly results for the quarter ended as on 30th June 2024 and any other business withe the permission of chair which is incidental and ancillary to the business. UNAUDITED FINANCIAL RESULTS FOR 30TH JUNE 2024 (As per BSE Announcement dated on 14/08/2024)
21-May-2024	30-May-2024	Accounts	NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve NILACHAL REFRACTORIES LIMITED has informed BSE that the meeting of the Board of Directors of the Company is Schedule on 30/05/2024 inter alia to consider and approved the Audited Financial Results for the Quarter and Year ended as on 31st March 2024 and other matter Approval of Quarterly and Annual Audited Accounts For FY 20233-24 (As Per BSE Announcement Dated on 30.05.2024)
13-May-2024	18-May-2024	Others	NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 inter alia to consider and approve 1. To approve the previous minutes dated 13/02/2024 2. To take on record Directors' disclosure of interest 3 To take on record of Quarterly compliances for FY 2024-25 4 Any other matter with the permission of Chair In terms of Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today (started at 11:00 a.m. and concluded at 12.40 p.m) considered and approved following: 1. Minutes of the Board meeting held on 13th February 2024 2. Directors has disclosed their interest & same has been recorded 3. Board has taken note of the quarterly compliance for the period ended as on 31st March 2024 4. the board approved the sale of few machines out of CWIP to meet its existing liabilities (As Per BSE Announcement dated on 18.05.2024)
03-Feb-2024	13-Feb-2024	Quarterly Results	NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve intimation of board meeting Financial Results for quarter and nine months ended 31st December, 2023 Outcome of Board Meeting held on 13th February, 2024 (As Per BSE Announcement dated on 13.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results 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 results for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 06.11.2023) Financial Results for quarter ended 30th September, 2023 Consideration and approval of Unaudited Financial Results for quarter ended 30th September, 2023 (As Per BSE Announcement Dated on 14/11/2023)
12-Oct-2023	19-Oct-2023	Change in Auditors	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 fixing of remuneration of statutory Auditors 2. Notice calling AGM including fixed date of AGM and thereon. 3. resignation of Company Secretary Outcome of Board Meeting held on 19th October, 2023. (As Per BSE Announcement Dated on 19/10/2023)
31-Aug-2023	31-Aug-2023	AGM	application for extension of AGM
05-Jul-2023	21-Aug-2023	AGM	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 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 (As per BSE Announcement Dated on 11/07/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	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 meeting for approval of quarterly report. Financial Results for quarter ended 30th June, 2023 results for quarter ended 30th june 2023 (As Per BSE Announcement dated on 14.08.2023)
12-Jul-2023	18-Jul-2023	EGM	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 outcome of meeting to approve notice EGM (As per BSE Announcement Dated on 18/07/2023)
22-May-2023	30-May-2023	Accounts	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 for the quarter and year ended 31st March 2023. approval of quarterly and annual audited accounts for year 2022-23 (As Per BSE Announcement Dated on 30.05.2023)

1 2 3

LOGIN HERE

Nilachal Refractories Ltd

Board Meeting