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Nilachal Refractories Ltd.
BSE CODE: 502294   |   NSE CODE: NA   |   ISIN CODE : INE416N01013   |   13-Feb-2026 Hrs IST
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Source DateBoard Meeting DateDetails
19-Jan-2026 24-Jan-2026 Quarterly Results
09-Jan-2026 12-Jan-2026 Inter alia, to consider and approve:- (1) To consider a proposal for Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act, 2013.
04-Nov-2025 14-Nov-2025 Quarterly Results
19-Aug-2025 25-Aug-2025 A.G.M.
05-Aug-2025 14-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Audited Results & Quarterly Results
30-Jan-2025 06-Feb-2025 Quarterly Results
06-Dec-2024 09-Dec-2024 Inter-alia consider the following business as under: 1. To consider and approve the appointment of Mr. Sukomal Kanti Guha as Company Secretary and Compliance Officer of the Company w.e.f. 09th December 2024. 2. Any other business with the permission of the chair which is incidental and ancillary to the business
07-Nov-2024 14-Nov-2024 Quarterly Results
03-Sep-2024 05-Sep-2024 A.G.M.
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