Company Profile

NILACHAL REFRACTORIES LTD.

NSE : NABSE : 502294ISIN CODE : INE416N01013Industry : RefractoriesHouse : Private
BSE31.150 (0 % )
PREV CLOSE (Rs.) 31.15
OPEN PRICE (Rs.) 29.20
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 177
TODAY'S LOW / HIGH (Rs.)29.20 31.25
52 WK LOW / HIGH (Rs.) 20.45 47
NSE
This Company is not listed in NSE

Board Meetings

Source Date Board Meeting Date Details
27-Jan-2021 11-Feb-2021 Quarterly Results
23-Nov-2020 01-Dec-2020 The following matters will be considered at the meeting: 1. To Recommend the member, appointment of Mr. Vinay Agarwal (DIN: 02341559) as NonExecutive and Non-Independent Director of the Company. 2. To re-appoint Mr. Sundaresan Radhakrishnan (DIN 00009818) as an Independent Director for another term of Five Years subject to the approval of the Shareholders. 3. To re-appoint Mrs. Bindu Jain (DIN 07159504) as an Independent Director for another term of Five Years subject to the approval of the Shareholders. 4. To re-appoint Mr. Saravanan Asokan (DIN: 07019583) as a Whole Time Director of the Company for another term of Five Years. 5. To re-appoint Mr. Bhagwati Prasad Jalan (DIN-00551459) as an Non-Executive Director of the Company who has attained the age of Seventy Five Years. 6. To consider and approve the appointment of Mr. B.N. Khandelwal as the Secretarial Auditor of the Company for the Financial Year 2020-21. 7. To consider and approve the appointment of Pushpendra Jain & Co. as an Internal Auditor of the Company for the Financial Year 2020-21. 8. To consider and approve the appointment of Scrutinizer for AGM. 9. To consider and approve the Board's Report. 10. To approve the calling of 43? Annual General Meeting of the Company. 11. To fix the date of book closure for the purpose of AGM. 12. To consider any other matter as may be taken up with the permission of the chair.
04-Nov-2020 12-Nov-2020 Quarterly Results
07-Sep-2020 15-Sep-2020 Quarterly Results
02-Sep-2020 04-Sep-2020 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2020 ,inter alia, to consider and approve The Matters for Consideration at the Meeting: 1.To consider the Extension of Annual General Meeting, 2. To consider any other business as may be taken up with the permission of the Chair.
29-Jun-2020 30-Jul-2020 Audited Results (Revised)
29-Jun-2020 23-Jul-2020 Audited Results
22-Jun-2020 30-Jun-2020 Audited Results
02-Mar-2020 06-Mar-2020 NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2020 ,inter alia, to consider and approve 1. the resignation of Mr. Krishna Sharma as the Company Secretary and Compliance Officer of the Company and appointment of a new Company Secretary. 2. the general business plan.
06-Feb-2020 14-Feb-2020 Quarterly Results