24 Apr 2017 | Livemint.com

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Last Updated: Nov 28, 12:00 AM
Nilachal Refractories Ltd.

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  • BSE Code: 502294
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Nilachal Refractories Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201714-Feb-2017 Quarterly Results
18-Nov-201624-Nov-2016 Nilachal Refractories Ltd has informed BSE that a Meeting of the Board of Directors of the Company for the financial year 2016-17 will be held on November 24, 2016. The following matters will be discussed at the meeting : - To consider, issue and approve allotment of 0% redeemable Preference Shares pursuant to shareholders' approval for conversion of Unsecured Loan to 0% Redeemable Preference Shares, granted at the Annual General Meeting of the Company held on September 28, 2016.
11-Nov-201613-Nov-2016 Quarterly Results
22-Sep-201622-Sep-2016 Nilachal Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 22, 2016, inter alia : - To consider and take on record the correction in the printed notice calling the Annual General Meeting for the financial year 2015-2016.
17-Aug-201613-Aug-2016 Quarterly Results
12-Feb-201613-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 13, 2016, inter alia, to consider the following: 1. To Consider unaudited accounts for the quarter ended December 31, 2015. 2. To take on record the resignation of Company Secretary.
09-Nov-201514-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 14, 2015, inter alia : 1. To consider unaudited accounts for the quarter ended June 30, 2015. 2. To consider approving notice calling of Annual General Meeting for the financial year 2014-15 inter-alia considering & approving change of registered office from the state of Odisha to West Bengal i.e Kolkata.
28-May-201531-May-2015 The Board of Directors of the Company will be held on May 31, 2015, inter alia, to transact the following matter: 1. Approving of Notice calling Annual General Meeting and Boards Report for the year ended March 31, 2014. 2. Approving of Annual Accounts for the year ended March 31, 2015. 3. Statutory Auditor Appointment, Scrutinizer Appointment, Secretarial Auditor Appointment and Internal Auditor Appointment. 4. To Consider and adopt the Code of Conduct for Prevention of Insider Trading under the Securities and Exchange Board of India (Prevention of Insider Trading) Regulations, 2015. & Audited Results
12-Mar-201518-Mar-2015 Audited Results
14-Jan-201520-Jan-2015 The Board of Directors of the Company will be held on January 20, 2015, to transact the following: 1. Discussion on the Company’s current position post ceasing of lock out. 2. Discussion on the Company’s unaudited financial results for all pending quarters. 3. Taking on record unaudited financial results for pending quarters and other compliances as per Listing Agreement Clauses.
19-Aug-201426-Aug-2014 The Board of Directors of the Company will be held on August 26, 2014, to transact the following : 1. Taking on record, update on factory operation. 2. Review status of reporting under various clause of Listing Agreement. 3. Getting the 3 month extension of time for holding the Annual General Meeting (AGM) of the Company from ROC.