Nilachal Carbo Metalicks gave prior intimation of a board meeting on 14 November 2026 to consider unaudited standalone and consolidated half-year results. The trading window stays closed until 48 hours after results declaration.
Nilachal Carbo Metalicks Ltd has submitted its quarterly shareholding pattern for the period ended September 30, 2026, as required under SEBI regulations.
Nilachal Carbo Metalicks Limited has changed the designation of Mr. Ramesh Narayan Rao Deshpande to Non-Executive Independent Director. This re-designation was effective from September 29, 2026.
Nilachal Carbo Metalicks Ltd held its 23rd Annual General Meeting on September 29, 2026. Shareholders considered 11 resolutions, including financial statements, director appointments, and borrowing limits.
Nilachal Carbo Metalicks clarified that the recent significant movement in its share price is purely market-driven. The company confirms no undisclosed material information or announcements.
Nilachal Carbo Metalicks Ltd has issued a notice for its 23rd Annual General Meeting to be held on September 29, 2026. Shareholders will vote on financial statements, director appointments, and remuneration revisions.
The board approved the 23rd Annual General Meeting notice and appointed a scrutinizer. It also sought shareholder approval for future borrowing limits and related-party transactions.
Nilachal Carbo Metalicks informed the exchange that the Ministry of Finance has imposed anti-dumping duties on Low Ash Metallurgical Coke imports for five years. The company anticipates positive business impacts.
Mr. Lala Tarun Prakash Narayan resigned as Independent Director of Nilachal Carbo Metalicks Ltd effective June 11, 2026. The resignation is due to personal and professional commitments with no other material reasons.
Nilachal Carbo Metalicks reported the utilization of ₹22.10 Crore raised through its IPO. No deviations or variations were recorded in the objects stated in the prospectus.
Nilachal Carbo Metalicks approved a revised Policy on Materiality of Related Party Transactions. The update aligns with SEBI LODR amendments and Companies Act requirements for governance.
Nilachal Carbo Metalicks approved audited standalone and consolidated financial results for FY2026. The company reported a consolidated net profit of Rs. 10.54 Crore on total income of Rs. 200.73 Crore.
Nilachal Carbo Metalicks scheduled a board meeting on May 30, 2026. Directors will consider and approve audited standalone and consolidated financial results.