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Nilachal Refractories Ltd.
BSE CODE: 502294   |   NSE CODE: NA   |   ISIN CODE : INE416N01013   |   27-Sep-2024 10:34 Hrs IST
BSE NSE
Rs. 49.80
2.28 ( 4.8% )
 
Prev Close ( Rs.)
47.52
Open ( Rs.)
49.85
 
High ( Rs.)
49.85
Low ( Rs.)
49.70
 
Volume
401
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
High ( Rs.)
Low ( Rs.)
 
Volume
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
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)
05-Jul-2023 11-Jul-2023 A.G.M.
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