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The Annexure

Desk› Capital Goods› Nilachal Refractories Ltd

Nilachal Refractories Ltd

BSE 502294 NILACHAL INE416N01013
Industrials Capital Goods Industrial Products Electrodes & Refractories

Filing rhythm · 60 trading days

16 filings · 4 material · busiest 2026-06-05 and 2026-08-14

What it files

Board Outcome3 AGM / EGM3 Board Meeting2 Newspaper Publication2 General2 Results1 Compliance Certificate1 Trading Window1

Filings

16 in the window

  1. 25 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 25.08.2026

    Outcome of Board meeting dated 25.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  2. 20 August 2026

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25.08.2026

    Nilachal Refractories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Notice and date of convening ....

    Board Meeting / Board Meeting View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper clipping of the Financial Results for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  4. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 14.08.2026

    to considered and approved the unaudited Financial Results of the Company for the Quarter ended as on June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 14 August 2026

    Results

    Un-Audited Financial Results Of The Company For The Quarter Ended As On June 30, 2026.

    Considered and approved the unaudited financial Results of the Company for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  6. 7 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30.06.2026.

    the unaudited financial results of the company for the quarter ended as on 30.06.2026.

    Board Meeting / Board Meeting View filing →

  7. 5 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer's report of Extra Ordinary General Meeting held on 04.08.2026

    AGM/EGM / EGM View filing →

  8. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome of EGM

    AGM/EGM / EGM View filing →

  9. 29 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Clipping of Advertisement published on 29.07.2026.

    Company Update / Newspaper Publication View filing →

  10. 28 July 2026

    AGM / EGM

    Notice Of Extra-Ordinary General Meeting To Be Held On 04/08/2026.

    Extra-Ordinary General Meeting to be held on 04/08/2026.

    AGM/EGM / EGM View filing →

  11. 22 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board meeting dated 22.07.2026

    Board Meeting / Outcome of Board Meeting View filing →

  12. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  13. 29 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the quarter ending on 30.06.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  14. 18 June 2026

    SAST

    Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minicraft Enterprise Pvt Ltd

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  15. 5 June 2026

    General

    Revised Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the revised disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pankaj Jalan & Others

    Company Update / General View filing →

  16. 5 June 2026

    General

    Re-revised Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011

    The Exchange has received the re revised disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhagwati Prasad Jalan & Others

    Company Update / General View filing →