| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Jan 2026 | 19 Jan 2026 |
| Quarterly Results The Board at its meeting held on 24th January, 2026, has inter-alia considered and approved the following: 1. Unaudited Standalone Financial Results for the third quarter ended 31st December, 2025. 2. Copy of the Limited Review Report on the aforesaid results issued by M/s Jain Saraogi & Co. LLP, Chartered Accountants, (Firm Registration No. 305004E) Statutory Auditors of the Company. The said Financial Results were recommended by the Audit Committee and approved by the Board of Directors at their respective meeting held today i.e. 24th January, 2026. The Limited Review Report was also adopted by the Board at the said meeting. (As Per BSE Announcement Dated on:24.01.2026) | ||
| Board Meeting | 12 Jan 2026 | 9 Jan 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. In Compliance with Regulation 30 & 33 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in terms of Regulation 30 and 33 of SEBI Listing Obligation and 33 of SEBI Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board at its meeting held on 12th January, 2026, has inter-alia considered and approved the following: 1. The proposal for variation of rights attached to 0% Redeemable Preference Shares of Rs. 100 each pursuant to Section 48 of the Companies Act, 2013 was approved. The Board to seek written consent from the holders of 0% Redeemable Preference Shares of Rs. 100 each representing not less than three-fourths of the class for the proposed variation of the rights attached to the said preference shares being waiver of the entire redemption premium accrued/to be accrued on such shares and to make such shares redeemable at their face value only. (As Per BSE Announcement Dated On : 12.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Please find the attachment. Outcome of the Board Meeting held on 14.09.25 to discuss the unaudited half yearly financial result for the quarter ended 30.09.25. (As Per BSE Announcement Dated on 14.11.2025) | ||
| 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) | ||
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