ALFA Filings
Every announcement, straight from the exchange
Every Nilachal Refractories board meeting date announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Nilachal Refractories Limited scheduled a board meeting for August 25, 2026, to discuss other business matters. This is a routine prior intimation filing.
Nilachal Refractories Limited scheduled a board meeting for August 14, 2026, to consider its quarterly unaudited financial results.
Nilachal Refractories announced a board meeting on July 22, 2026, to discuss the monetization, disposal, or sale of assets and business undertakings.
Nilachal Refractories scheduled a Board Meeting for May 29, 2026. Directors will primarily consider appointing a new Company Secretary and Compliance Officer.
Nilachal Refractories scheduled a board meeting for May 15, 2026. Directors will consider the appointment of a new Company Secretary and Compliance Officer.
Nilachal Refractories Ltd has scheduled a Board Meeting for May 9, 2026. The board will consider the disposal of all movable fixed assets, material related party transactions, and convening an Extra-Ordinary General Meeting (EGM). The meeting will also address the resignation of Company Secretary Vijay Kumar Gupta.