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Announcements for Nilachal Refractories Ltd

19 Jan	Board Meeting Intimation for Notice For Meeting Of The Board Of Directors On 24/01/2026.
14 Jan	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
12 Jan	Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, The 12Th January, 2026 Under Regulations 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirement) Regulations, 2015
09 Jan	Board Meeting Intimation for Considering A Proposal For Variation Of Rights Attached To 0% Redeemable Preference Shares .
26 Dec 2025	Closure of Trading Window
14 Nov 2025	Board Meeting Outcome for Quarterly Result For The Period Ended 30.09.2025.
04 Nov 2025	Board Meeting Intimation for To Consider And Approve Unaudited Financial Results Of The Company For The Quarter & Half Year Ended 30/09/2025.
08 Oct 2025	Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
25 Sep 2025	Consolidated Scrutinizers Report And Voting Results Of The 48Th AGM Held On 25Th September, 2025 At 12.30 P.M. Through VC/OAVM.
25 Sep 2025	Summary Of The Proceedings Of The 48Th AGM Held On 25Th September At 12.30 P.M. Through Video Conferencing/OAVM . Mr. Vimal Prakash, Director, Chaired The Meeting.

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