ALFA Filings
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7 announcements with these filters
Nilachal Refractories held its 49th AGM on September 26, 2026. Shareholders considered financial statements, director appointments, and the alteration of the company's objects clause.
Nilachal Refractories Ltd has issued a notice for its 49th Annual General Meeting scheduled for September 26, 2026. The meeting includes agenda items for director appointments and alterations to the Objects Clause.
Nilachal Refractories Ltd held an Extra-Ordinary General Meeting on August 4, 2026. Shareholders considered the sale, transfer, or disposal of movable fixed assets.
Nilachal Refractories seeks shareholder approval via EGM to sell its movable fixed assets to DEOL Engineers LLP. The aggregate consideration is at least ₹5 Crore.
Nilachal Refractories announced successful postal ballot results for voluntary delisting from BSE and CSE. Shareholders approved the resolution with 100% of cast votes in favor.
Nilachal Refractories concluded its EGM on May 18, 2026, seeking approval for undertaking disposal and related party transactions. Both resolutions await final voting results.
Nilachal Refractories convened an EGM for May 18, 2026, seeking approval for asset disposal and ₹8 Crore related party transactions. These actions support strategic business restructuring.