Nilachal Refractories Ltd - 502294 - Board Meeting Outcome for Appointment Of Company Secretary
Nilachal Refractories' Board approved the appointment of Mr. Mukesh Kumar Shaw as Company Secretary and Compliance Officer, effective June 1, 2026. This appointment aims to strengthen the company's corporate governance and compliance functions.
May 29 2026 12:27:13
Nilachal Refractories Ltd - 502294 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Nilachal Refractories shareholders approved the voluntary delisting from BSE and CSE through a postal ballot. The resolution received overwhelming support with 87.81% of the total share capital voting in favor.
May 28 2026 13:23:45
Nilachal Refractories Ltd - 502294 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Nilachal Refractories shareholders approved the voluntary delisting from BSE and CSE through a postal ballot. The resolution received overwhelming support with 87.81% of the total share capital voting in favor.
May 28 2026 12:52:50
Nilachal Refractories Ltd - 502294 - Re revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Nilachal Refractories' promoter group, Vimal Prakash HUF, disposed of their entire 1.78% equity stake, amounting to 3,62,500 shares. The off-market transaction took place on April 22, 2026.
May 26 2026 13:09:14
Nilachal Refractories Ltd - 502294 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Nilachal Refractories held an Extra-Ordinary General Meeting on May 18, 2026, where shareholders approved the sale/transfer of an undertaking as a Special Resolution. The EGM also approved material related party transactions.
May 20 2026 12:40:49
Nilachal Refractories Ltd - 502294 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Nilachal Refractories held an Extra-Ordinary General Meeting (EGM) on May 18, 2026. Shareholders approved the sale/transfer/disposal of an undertaking under Section 180(1)(a) and material related party transactions.
May 18 2026 13:22:03
Nilachal Refractories Ltd - 502294 - Board Meeting Outcome for Appointment Of Company Secretary
Nilachal Refractories appointed Ms. Shruti Poddar as Company Secretary and Compliance Officer, effective May 15, 2026. Ms. Poddar, an Associate Member of ICSI, brings experience in corporate laws and secretarial compliances.
May 15 2026 14:33:32
Nilachal Refractories Ltd - 502294 - Extra Ordinary General Meeting On 18Th May, 2026
Nilachal Refractories will convene an Extra-Ordinary General Meeting (EGM) on May 18, 2026. The agenda includes seeking shareholder approval for the sale/transfer of substantially the whole of the company's undertaking as a strategic restructuring move. Additionally, shareholders will vote on material related party transactions for asset disposal, collectively valued up to ₹8 Crores.
May 13 2026 22:23:20
Nilachal Refractories Ltd - 502294 - Board Meeting Outcome for Outcome Of Board Meeting For Enclosed Matters
Nilachal Refractories board approved the sale of substantially all company assets, including plant and machinery, and material related party transactions up to ₹2 crores per party. An Extra-Ordinary General Meeting will be held on May 18, 2026, to obtain shareholder approval for these significant transactions.
May 09 2026 13:54:02
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