| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| 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) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve The Quarterly results for the quarter ended as on 30th June 2024 and any other business withe the permission of chair which is incidental and ancillary to the business. UNAUDITED FINANCIAL RESULTS FOR 30TH JUNE 2024 (As per BSE Announcement dated on 14/08/2024) | ||
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