17
total announcements
502294.BO · 15 min delayed
Nilachal Refractories Ltd
Nilachal Refractories Ltd has announced that the company has received a newspaper clipping regarding the completion of despatch of notice of 49th AGM to be held on 26.09.2026.
Nilachal Refractories Ltd
Nilachal Refractories Ltd has announced the record date for e-voting as 19th September, 2026, for its 49th Annual General Meeting to be held on 26th September, 2026. The meeting will consider various resolutions, including the appointment of a new director and the approval of certain business proposals.
Nilachal Refractories Ltd
Nilachal Refractories Ltd has announced its 49th Annual Report for FY 2025-26, along with the notice of the 49th Annual General Meeting (AGM) to be held on September 26, 2026. The AGM will consider the appointment of Mr. Vimal Prakash as a Director and the appointment of Mr. Bijay Kumar as a Non-Executive Independent Director for a term of five consecutive years.
Nilachal Refractories Ltd
Nilachal Refractories Ltd has announced its 49th Annual General Meeting (AGM) to be held on September 26, 2026. The meeting will consider various resolutions, including the appointment of a new director and the approval of certain business proposals.
Nilachal Refractories Ltd
Nilachal Refractories Ltd has announced the resignation of two independent directors, Mrs. Bindu Jain and Mr. Sundaresan Radhakrishnan, effective August 31, 2026, due to the completion of their tenure.
Nilachal Refractories Ltd
Nilachal Refractories Ltd announced the resignation of two independent directors, Mrs. Bindu Jain and Mr. Sundaresan Radhakrishnan, effective August 31, 2026, due to the completion of their tenure.
Nilachal Refractories Ltd
Nilachal Refractories Ltd held its board meeting on August 25, 2026, and approved several matters, including the convening of its 49th Annual General Meeting, the appointment of new independent directors, and the continuation of an existing director. The meeting also approved the necessary arrangements for conducting the AGM through video conferencing and remote e-voting.
Nilachal Refractories Ltd
Nilachal Refractories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 to consider and approve notice and date of convening Annual General Meeting, scrutinizer, and other matters.
Nilachal Refractories Ltd
Nilachal Refractories Ltd has submitted a newspaper clipping of its financial results for the quarter ended June 30, 2026, to the BSE and Calcutta Stock Exchange. The company's financial performance is not explicitly stated in the announcement, but it is likely that the results are being reported in the clipping.
Nilachal Refractories Ltd
Nilachal Refractories Ltd has considered and approved the unaudited financial results for the quarter ended June 30, 2026. The company has not obtained an actuarial valuation for its employee benefit obligations and has not redeemed its 11% Redeemable Cumulative Preference Shares. The auditor has drawn attention to these matters in the review report.
Nilachal Refractories Ltd
Nilachal Refractories Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the company's management and board of directors approving the results. The results are subject to certain qualifications and uncertainties, including the non-availability of actuarial reports for employee benefit obligations and the non-redemption of 11% Redeemable Cumulative Preference Shares.
Nilachal Refractories Ltd
Nilachal Refractories Ltd has announced a board meeting to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting will be held on August 14, 2026, at 4:00 P.M. at 30D, J.L. Nehru Road, Kolkata-700016, West Bengal.
Nilachal Refractories Ltd
Nilachal Refractories Ltd held an Extra-Ordinary General Meeting on August 4, 2026, and the scrutinizer's report is available. The meeting was held to transact business as stated in the notice, and all items were passed with a requisite majority.
Nilachal Refractories Ltd
Nilachal Refractories Ltd held an Extra-Ordinary General Meeting (EGM) on August 4, 2026, where members approved the sale/disposal of movable fixed assets under Section 180(1)(a) of the Companies Act, 2013.
Nilachal Refractories Ltd
Nilachal Refractories Ltd announced a newspaper clipping of advertisement published on 29.07.2026, regarding an Extra Ordinary General meeting to be held on 4th August, 2026. Additionally, the company mentioned a gold auction notice for pledged ornaments, and a tender notice for the development of medical colleges and hospitals in Punjab.
Nilachal Refractories Ltd
Nilachal Refractories Ltd has announced an Extra-Ordinary General Meeting to be held on 04/08/2026 to consider the sale and transfer of movable fixed assets to DEOL ENGINEERS LLP for ₹ 5,00,00,000.
Nilachal Refractories Ltd
The Board of Directors of Nilachal Refractories Ltd has approved the sale/disposal of movable assets, entering into related party transactions, and convening an Extra-Ordinary General Meeting to seek shareholder approval for the proposed transactions.