Nilachal Carbo Metalicks Ltd

Nilachal Carbo Metalicks Ltd announced the resignation of its Independent Director, Mr. Lala Tarun Prakash Narayan, effective June 11, 2026. The resignation is due to personal and professional commitments, and the company has confirmed there are no other material reasons. This change impacts the board composition.

Nilachal Carbo Metalicks Ltd reports on the utilization of funds raised through its Initial Public Offer (IPO) as of March 31, 2026, in compliance with SEBI regulations. The IPO raised ₹22.10 Crore. Funds were allocated for capital expenditure, working capital, and general corporate purposes. There are deviations in the utilization of funds, with ₹762.13 Lakhs remaining unutilized for capital expenditure and ₹419.78 Lakhs in a designated escrow account.

Nilachal Carbo Metalicks Ltd's Board of Directors approved the standalone and consolidated audited financial results for the financial year ended March 31, 2026, along with a revised policy on related party transactions. The results are available on the company's website.

Nilachal Carbo Metalicks Ltd's Board of Directors approved the standalone and consolidated audited financial results for the half year and financial year ended March 31, 2026, during its meeting held on May 30, 2026. The board also approved a revised policy on materiality of related party transactions. The audited financial results are available on the company's website.

Nilachal Carbo Metalicks Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results (standalone and consolidated) for the half year and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will open 48 hours after the declaration of the results.

Nilachal Carbo Metalicks Ltd. announced the appointment of Mr. Asmi Amitav Pattanaik as CFO and Key Managerial Personnel, and Mr. Ramesh Narayan Rao Deshpande as an Additional Director, both effective May 9, 2026. The board also noted a coke supply order worth ₹35,11,04,800 from RASHTRIYA ISPAT NIGAM LIMITED.

Nilachal Carbo Metalicks Ltd. has appointed Mr. Asmi Amitav Pattanaik as CFO and Mr. Ramesh Narayan Rao Deshpande as an Additional Director, effective May 9, 2026. The company also announced receipt of a coke supply order worth ₹35.11 Cr from Rashtriya Ispat Nigam Limited (RINL). These decisions were approved during the Board of Directors meeting held on May 9, 2026.

Nilachal Carbo Metalicks Ltd has disclosed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 that promoters and promoter group, including Bibhu Datta Panda, have not made any encumbrance on their shares in the company during the financial year ended 31st March 2026. This disclosure was made by Bibhu Datta Panda, Managing Director of Nilachal Carbo Metalicks Ltd.

Nilachal Carbo Metalicks Ltd has announced the closure of the trading window for all Designated Persons and their immediate relatives. The closure will be in effect from Wednesday, 01st April, 2026 until 48 hours after the declaration of audited financial results for the quarter and year ended 31st March, 2026. The date of the Board Meeting for the financial results declaration has not been announced yet.

Mr. Sunil Kumar Mishra, the Chief Financial Officer and Key Managerial Personnel of Nilachal Carbo Metalicks Ltd, has resigned from his position effective from the close of business hours of February 09, 2026. The resignation is due to his decision to pursue the CA (Chartered Accountants) Final course. The detailed disclosure as required under Regulation 30 read with Schedule III — Para A (7C) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 is enclosed with the letter.