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Nilachal Refractories Ltd.
BSE CODE: 502294   |   NSE CODE: NA   |   ISIN CODE : INE416N01013   |   21-Nov-2024 Hrs IST
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Source DateBoard Meeting DateDetails
07-Nov-2024 14-Nov-2024 Quarterly Results
03-Sep-2024 05-Sep-2024 A.G.M.
06-Aug-2024 14-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
13-May-2024 18-May-2024 Inter alia, to consider and approve:- 1. To approve the previous minutes dated 13/02/2024 2. To take on record Directors" disclosure of interest 3 To take on record of Quarterly compliance's for FY 2024-25 4 Any other matter with the permission of Chair
05-Feb-2024 13-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
12-Oct-2023 19-Oct-2023 Inter alia, to consider and approve:- 1. appointment of and fixing of remuneration of statutory Auditors 2. Notice calling AGM including fixed date of AGM and thereon. 3. resignation of Company Secretary
07-Aug-2023 14-Aug-2023 Quarterly Results
11-Jul-2023 21-Aug-2023 A.G.M. (Revised)
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