Desk› Capital Goods› Nilachal Refractories Ltd

Nilachal Refractories Ltd

BSE 502294 NILACHAL INE416N01013

Industrials Capital Goods Industrial Products Electrodes & Refractories

Filing rhythm · 30 trading days

11 filings · 4 material · busiest 2026-08-14

What it files

Board Outcome3 AGM / EGM3 Board Meeting2 Newspaper Publication2 Results1

Filings

11 in the window

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 →
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 →
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 →
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 →
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 →
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 →
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 →
4 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

Outcome of EGM

AGM/EGM / EGM View filing →
29 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Clipping of Advertisement published on 29.07.2026.

Company Update / Newspaper Publication View filing →
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 →
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 →