| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Aug 2025 | 19 Aug 2025 |
| Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve date of Annual General Meeting and Fix Record Date and Book Closure Date | ||
| Board Meeting | 14 Aug 2025 | 4 Aug 2025 |
| Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve un-audited financial results for quarter ended 30th June 2025 Pursuant to your email dated August 16, 2025 and further to our earlier submission dated August 14, 2025, please find the brief profile of Company Secretary (As Per BSE Announcement Dated on:19.08.2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited Financial Results for quarter and year ended 31st March 2025 Pursuant to regulation 33 of SEBI LODR 2015 audited financial result for quarter ending march 2025 and year ending 2024-25 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 30 Jan 2025 |
| Quarterly Results Financial results for quarter ended 31st December, 2024 (As Per BSE Announcement Dated on: 06/02/2025) | ||
| Board Meeting | 9 Dec 2024 | 6 Dec 2024 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| 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) | ||
| Board Meeting | 5 Sep 2024 | 3 Sep 2024 |
| 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) | ||
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