Board Meeting Details
A Meeting of the Board of Directors of Nilachal Carbo Metalicks Limited is scheduled to be held on Saturday, May 30, 2026. The agenda includes:
- Consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended March 31, 2026
- Consider and approve the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
- Any other business that may be placed before the Board with the permission of the Chairman
Trading Window Closure
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prevention of Insider Trading:
- The trading window for dealing in securities of the Company has been closed from April 01, 2026
- The closure applies to Directors, KMP, Officers and Designated Employees, and their immediate relatives
- The trading window will open 48 hours after the declaration of the Audited Financial Results (Standalone and Consolidated) of the Company for the Half year and Financial Year ended March 31, 2026