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Nilachal Refractories Ltd.
BSE CODE: 502294   |   NSE CODE: NA   |   ISIN CODE : INE416N01013   |   03-May-2024 Hrs IST
BSE NSE
Rs. 52.12
-1.35 ( -2.52% )
 
Prev Close ( Rs.)
53.47
Open ( Rs.)
53.47
 
High ( Rs.)
54.99
Low ( Rs.)
50.80
 
Volume
3156
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
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.
23-May-2023 23-May-2023 Inter alia, to consider and approve :- 1. Resignation of M/s. T More & Company Chartered Accountant (FRN: 327844E) as Statutory Auditor of the Company 2. Appointment of P. D. Rungta & Co. Chartered Accountant (FRN: 001150C) as Statutory Auditor of the Company to fill the casual vacancy subject to approval of shareholders.
22-May-2023 30-May-2023 Audited Results
06-Feb-2023 14-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
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