Learn, Analyse & Invest
only with
only with
+91
Download Orca
Nilachal Refractories Ltd.
Nilachal Refactories
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹86.43 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. |
News
No News data available
