BSEAGM/EGMResults4d ago
Nilachal Carbo Metalicks Ltd
Proceedings of the 23rd Annual General Meeting (AGM) of the Company
Nilachal Carbo Metalicks Ltd held its 23rd Annual General Meeting (AGM) on September 29, 2026, where resolutions related to financial statements, auditor reports, and director appointments were passed through remote e-voting and in-person voting.
BSEInsider Trading / SAST5d ago
Nilachal Carbo Metalicks Ltd
Trading Window closure intimation
Nilachal Carbo Metalicks Ltd has announced the closure of its trading window for all Designated Persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of audited financial results for the half-year ended September 30, 2026.
BSECompany UpdateResults9 Sept 2026
Nilachal Carbo Metalicks Ltd
News Paper Advertisement of 23rd AGM Notice and Remote e-voting information
Nilachal Carbo Metalicks Ltd has published a newspaper advertisement for its 23rd Annual General Meeting and Remote e-voting information.
BSECompany UpdateResults7 Sept 2026
Nilachal Carbo Metalicks Ltd
Notice of the 23rd Annual General Meeting (AGM)
Nilachal Carbo Metalicks Ltd has announced the notice of its 23rd Annual General Meeting (AGM) to be held on September 29, 2026. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of a director in place of Mrs. Geeta Rani Panda. The company will also consider the appointment of Mr. Ramesh Narayan Rao Deshpande as an Independent Director.
BSECorp. Action7 Sept 2026
Nilachal Carbo Metalicks Ltd
Intimation of book closure pursuant to Reg 42 of SEBI (LODR) Reg 2015
Nilachal Carbo Metalicks Ltd has announced the book closure from 23rd September to 29th September 2026 for the purpose of its 23rd Annual General Meeting.
BSEAGM/EGMResults7 Sept 2026
Nilachal Carbo Metalicks Ltd
Notice of the 23rd Annual General Meeting
Nilachal Carbo Metalicks Ltd has announced the 23rd Annual General Meeting (AGM) to be held on September 29, 2026, at 12:30 PM (IST) at Mayfair Hotels & Resorts Ltd, Bhubaneswar. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of a director and an independent director.
BSEGeneralResults7 Sept 2026
Nilachal Carbo Metalicks Ltd
Annual Report for the Financial Year 2025-26
Nilachal Carbo Metalicks Ltd has submitted its Annual Report for the Financial Year 2025-26.
BSECompany Update▲ PositiveRegulatory8 Aug 2026
Nilachal Carbo Metalicks Ltd
We wish to inform you that Ministry of Finance Department of Revenue, vide Notification no.18/2026-Customs (ADD) dated 27th July, 2026 has imposed a definitive anti dumping duty on import ....
Nilachal Carbo Metalicks Ltd has informed that the Ministry of Finance has imposed a definitive anti-dumping duty on import of Low Ash Metallurgical Coke originating in or exported from Australia, China PR, Colombia, Indonesia, Japan, and Russia for a period of five years. This policy change is expected to positively impact domestic manufacturers and strengthen market competitiveness.