Nilachal Refractories - NILACHAL, 502294 corporate action history

See all forthcoming Bonus and Splits

See all forthcoming Bonus and Splits

Ex-Date	Purpose	Notes
29 May 2026	Others	-
15 May 2026	Others	Inter-alia, to consider 1. Appointment of Company Secretary & Compliance Officer of the Company pursuant to the provisions of Section 203 of the Companies Act, 2013. 2.Other business matters.
09 May 2026	Others	Inter-alia, to consider 1. Proposal for sale/transfer/disposal of all movable fixed assets. 2. Draft Notice of EGM. 3. Approve resignation of Mr. Vijay Kumar Gupta. 4. Other business matters.
18 Apr 2026	Audited Results	-
31 Mar 2026	Voluntary Delisting of Shares & Others	Inter-alia, to consider 1. Review Due Diligence Report issued by Company Secretary. 2. Approve/reject the Delisting Offer after discussing and taking into account. 3. Other business matters.
24 Jan 2026	Quarterly Results	-
12 Jan 2026	Others	-
14 Nov 2025	Quarterly Results	-
25 Aug 2025	A.G.M.	-
14 Aug 2025	Quarterly Results	-