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$Nilachal Refractories Ltd. logo$

Nilachal Refractories Ltd.

Nilachal Refactories

₹ 0.00

0.00 (0.00)%

Manufacturing

Small-cap - With a market cap of ₹74.32 Cr.

EX-Date	Purpose
30 06 2021	Audited Results
14 08 2021	Quarterly Results
07 09 2021	A.G.M.
12 11 2021	Quarterly Results
14 02 2022	Quarterly Results
04 04 2022	Inter alia, to consider and approve : 1. To consider the resignation of Mr. Alok Sharma from the post of Company Secretary & Compliance Officer with immediate effect 2. To consider the appointment of Mr. Sanjib Singh (Mem No: A67936) as the Company Secretary & Compliance officer with immediate effect.
30 05 2022	Audited Results
13 08 2022	Quarterly Results
14 11 2022	Quarterly Results
14 02 2023	Quarterly Results
23 05 2023	Inter alia, to consider and approve :- 1. Resignation of M/s. T More & Company Chartered Accountant (FRN: 327844E) as Statutory Auditor of the Company 2. Appointment of P. D. Rungta & Co. Chartered Accountant (FRN: 001150C) as Statutory Auditor of the Company to fill the casual vacancy subject to approval of shareholders.
30 05 2023	Audited Results
11 07 2023	A.G.M.
14 08 2023	Quarterly Results
21 08 2023	A.G.M. (Revised)
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
14 11 2023	Quarterly Results
13 02 2024	Quarterly Results
14 11 2024	Quarterly Results
06 02 2025	Quarterly Results
30 05 2025	Audited Results & Quarterly Results
14 08 2025	Quarterly Results
25 08 2025	A.G.M.
14 11 2025	Quarterly Results
12 01 2026	Inter alia, to consider and approve:- (1) To consider a proposal for Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act, 2013.
24 01 2026	Quarterly Results
31 03 2026	Voluntary Delisting of Shares & Inter alia, to consider and approve:- (i) take on record and review Due Diligence Report issued by Company Secretary in terms of the SEBI Delisting Regulations; (i) consider and approve/reject the Delisting Offer after discussing and taking into account various factors including Due Diligence Report: and (iii) consider other matters incidental thereto or required in terms of the SEBI Delisting Regulations, including seeking Company sshareholders? approval, as may be required.
18 04 2026	Audited Results & Quarterly Results
09 05 2026	The following matters shall, inter-alia, be considered at the meeting: 1. To consider and approve the proposal for sale/transfer/disposal of all movable fixed assets of the Company, including plant and machinery and capital work-in-progress,which may amount to disposal of substantially the whole of the undertaking of the Company, and to take on record the detailed list of such assets to be placed before the Board, subject to the approval of shareholders in terms of Section 180(1)(a) of the Companies Act, 2013. 2. To consider and approve entering into material Related Party Transaction(s), if any, subject to approval of the Audit Committee and shareholders, as applicable, in terms of Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable provisions of the Companies Act, 2013. 3. To consider and approve the draft Notice of Extra-Ordinary General Meeting along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013 for seeking shareholders? approval for the aforesaid transaction. 4. To consider convening the Extra-Ordinary General Meeting of the shareholders on a shorter notice, subject to receipt of consent from members holding not less than 95% of the voting power, in accordance with Section 101 of the Companies Act, 2013. 5. To consider and approve the e-voting schedule, cut-off date and appointment of scrutinizer for the proposed Extra-Ordinary General Meeting. 6. To consider and approve resignation of Mr. Vijay Kumar Gupta, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company. 7. To consider any other matter(s) with the permission of the Chair.
15 05 2026	inter alia, to consider and approve the following: 1. Appointment of Company Secretary and Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Any other matter with the permission of the Chair.
29 05 2026	Inter alia, to consider and approve the appointment of Company Secretary
22 07 2026	Inter-alia, to consider and approve:- 1) To consider, evaluate and approve the proposal for monetization, transfer, disposal, divestment, sale, assignment or other realization of such assets, properties, rights and interests of the Company, whether in whole or in part, including but not limited to plant and machinery, equipment, capital work-inprogress, inventories, stores, scrap, utilities, movable assets and/or any business undertaking(s) of the Company, through one or more transaction structures, including by way of a Business Transfer Agreement (BTA), Asset Purchase Agreement (APA), slump sale, asset sale, sale as scrap, sale on as is where is, as is what is, whatever there is and without recourse basis, or such other mode as may be considered appropriate and commercially expedient, subject to applicable statutory, regulatory and shareholders approvals, if required. 2) To consider whether the aforesaid transaction constitutes a disposal of substantially the whole or substantially the whole of an undertaking of the Company and, if so, to approve seeking the consent of shareholders pursuant to the provisions of Section 180 of the Companies Act, 2013 and other applicable laws. 3) To consider and approve the draft Notice of Extra-Ordinary General Meeting along with the explanatory statement pursuant to Section 102 of the Companies Act, 2013 for seeking shareholders? approval for the aforesaid transaction. 4) To consider convening the Extra-Ordinary General Meeting of the shareholders on a shorter notice, subject to receipt of consent from members holding not less than 95% of the voting power, in accordance with Section 101 of the Companies Act, 2013. 5) To consider and approve the e-voting schedule, cut-off date and appointment of scrutinizer for the proposed Extra-Ordinary General Meeting. 6) To consider any other matter(s) with the permission of the Chair.
14 08 2026	Quarterly Results
25 08 2026	A.G.M.

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