Nilachal Carbo Metalicks Ltd (NCML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nilachal Carbo Metalicks Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure of Voting results and Scrutinizers report of the 23rd AGM of the Company pursuant to Regulation 30 & 44 of the SEBI (LODR) Regulations, 2015
Annual General Meeting · 01 Oct 2026, 2:08 pm
Proceedings of the 23rd Annual General Meeting (AGM) of the Company
Annual General Meeting · 30 Sept 2026, 1:29 am
Reply to querry raised on 04.09.2026 regarding clarification on the recent significant movement in the priec of the equity shares
Others (Uncategorized) · 18 Sept 2026, 10:08 pm
Nilachal Carbo Metalicks Clarifies Share Price Movement and Anti-Dumping Duty Impact Nilachal Carbo Metalicks clarified to BSE that recent share price movements are purely market-driven by demand-supply dynamics, confirming full compliance with Regulation 30 of SEBI LODR without undisclosed material events. The company reiterated its 8th Aug'26 disclosure regarding the Ministry of Finance imposing definitive five-year anti-dumping duties on low ash metallurgical coke imports from Australia, China, Colombia, Indonesia, Japan, and Russia. This measure is expected to curb underpriced imports and favorably impact the company's domestic operational realizations and profitability.
Notice of the 23rd Annual General Meeting (AGM)
Annual General Meeting · 08 Sept 2026, 4:11 am
Notice of the 23rd Annual General Meeting
Annual General Meeting · 08 Sept 2026, 3:51 am
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 08 Sept 2026, 3:38 am
Outcome of the Board Meeting held on 07 September 2026_Reg 30 SEBI (LODR)
Outcome · 08 Sept 2026, 2:56 am
Nilachal Carbo Metalicks Board Approves AGM, Borrowing Limits, and Related Party Transactions Nilachal Carbo Metalicks approved key proposals during its board meeting on 7th Sep'26, subject to shareholder approval at its 23rd AGM scheduled for 29th Sep'26. Major approvals include raising borrowing limits up to Rs. 75 crore from banks/financial institutions (fund and non-fund based), creating charges on company properties, and increasing loan/investment limits under Section 186. Additionally, the board approved material related-party transactions with Om Avi Carbon Resources and revised remuneration for Managing Director Bibhu Datta Panda and Whole-Time Director Rishiraj Panda.
The Exchange has sought clarification from Nilachal Carbo Metalicks Ltd on September 04, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....
Others (Uncategorized) · 04 Sept 2026, 11:27 pm
We wish to inform you that Ministry of Finance Department of Revenue, vide Notification no.18/2026-Customs (ADD) dated 27th July, 2026 has imposed a definitive anti dumping duty on import ....
Others (Uncategorized) · 08 Aug 2026, 10:11 pm
India Imposes Anti-Dumping Duty on Low Ash Metallurgical Coke The Indian Ministry of Finance, effective 27 Jul'26, imposed a definitive anti-dumping duty (ADD) on Low Ash Metallurgical Coke imports for five years. This ADD applies to coke with less than 18% ash content from Australia, China, Colombia, Indonesia, Japan, and Russia. This measure is expected to improve domestic manufacturers' pricing power, capacity utilization, and realization margins by mitigating unfair foreign competition. It is anticipated to positively impact revenue streams and operating EBITDA for domestic producers like Nilachal Carbo Metalicks.
Resignation of Independent Director Mr. Lala Tarun Prakash Narayan due to personal reasons
Change in Management · 13 Jun 2026, 12:46 am
Nilachal Carbo Metalicks: Independent Director Resigns from Board Mr. Lala Tarun Prakash Narayan (DIN: 10397955) has resigned as an Independent Director of Nilachal Carbo Metalicks Ltd, effective 11th Jun'26. The resignation was attributed to personal reasons and professional commitments, with the company confirming there are no other material reasons for his departure. The filing, dated 12th Jun'26, noted that Mr. Narayan holds no other directorships in listed entities. This change in board composition is a key governance update for the company (Scrip Code: 544510).
Resignation of Independent Director Lala Tarun Prakash Narayan (DIN: 10397955)
Change in Management · 13 Jun 2026, 12:38 am
Nilachal Carbo Metalicks: Independent Director Resigns from Board Mr. Lala Tarun Prakash Narayan (DIN: 10397955) has resigned as an Independent Director of Nilachal Carbo Metalicks Ltd., effective 11 Jun'26. The company stated the resignation was due to personal reasons and professional commitments. Narayan confirmed there are no other material reasons for his departure. He does not hold any directorships in other listed entities. This change in board composition was filed under Regulation 30 of SEBI's LODR.
Deviation and Variation of funds under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 31 May 2026, 3:20 am
Nilachal Carbo Metalicks: IPO Fund Utilization Status as of March 2026 Nilachal Carbo Metalicks reported no deviation in the objects for its IPO fund utilization for the half-year ended 31 Mar '26. The company raised Rs. 22.10 Cr from its IPO on 16 Sep '25. Of the total proceeds, Rs. 15.04 Cr has been utilized as planned, with Rs. 8.87 Cr spent on Capex and Rs. 2.67 Cr for general corporate purposes. Additionally, Rs. 3.42 Cr was temporarily deployed for working capital needs. An amount of Rs. 4.20 Cr remains unutilized as of the reporting date.
Approval and Updation of Poilcy on Related Party Transactions under Regualtion 23 of SEBI (LODR) Regulations, 2015 on the Board Meeting held on 30th May 2026
Intimation · 31 May 2026, 3:02 am
Nilachal Carbo Metalicks Approves Revised Related Party Transaction Policy Nilachal Carbo Metalicks' board approved a revised policy on Related Party Transactions (RPTs) on 30 May'26, effective from 05 Jul'24. The new materiality threshold for RPTs, requiring shareholder approval, is set at the lower of ₹50 Crore or 10% of annual consolidated turnover. For brand usage or royalty payments, the threshold is 5% of turnover. This aligns the company's governance framework with SEBI LODR regulations for SME-listed entities, enhancing oversight on transactions involving related parties and their potential financial impact.
Declaration of audited financial results for the year ended 31st March 2026
Financial Result · 31 May 2026, 2:43 am
Nilachal Carbo Metalicks FY26 Net Profit Declines 24.9% YoY Nilachal Carbo Metalicks reported a 24.9% YoY decline in standalone net profit to ₹1,043.74 lakhs for the year ended 31 Mar'26, while revenue from operations fell slightly by 0.5% to ₹20,030.69 lakhs. The profit margin contracted as total expenses increased by 1.2% to ₹18,607.53 lakhs. On a consolidated basis, FY26 net profit was ₹1,053.67 lakhs. Total assets grew 36.2% YoY to ₹16,831.05 lakhs. The board approved the financial results and an updated policy on related party transactions. Basic EPS for the year stood at ₹4.19.
Outcome of the Board Meeting held on 30th May 2026 to Approve the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31, 2026
Outcome · 31 May 2026, 2:30 am
Nilachal Carbo Metalicks Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 20,040 (+109.6% YoY | +91.3% QoQ) ■ EBITDA: 2,147 (+164.2% YoY | +60.9% QoQ) ■ EBITDA Margin (%): 10.7 (+221 bps YoY | -202 bps QoQ) ■ PAT: 1,054 (+266.6% YoY | +37.5% QoQ) ■ EPS (INR): 4.23 (+267.8% YoY | +37.8% QoQ)
Nilachal Carbo Metalicks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Intimation · 30 May 2026, 5:30 am
Nilachal Carbo Metalicks Board Meeting on 30-May-26 to Approve Financial Results Nilachal Carbo Metalicks has scheduled a Board of Directors meeting on 30-May-26 to consider and approve its audited standalone and consolidated financial results for the half-year and full-year ended 31-Mar-26. The company also announced that the trading window for insiders has been closed since 01-Apr-26 and will reopen 48 hours after the results are declared.
Appointment of CFO (Chief Financial Officer) of the Company and Appointment of Additional Director of the Company
Change in Management · 10 May 2026, 2:26 am
Nilachal Carbo Metalicks Secures Major Order, Appoints New CFO and Director Nilachal Carbo Metalicks has secured a revised coke supply order from Rashtriya Ispat Nigam Limited worth ₹35.11 crore, an increase from the previous ₹28.08 crore. The board also approved key appointments effective 9 May'26: Mr. Asmi Amitav Pattanaik as Chief Financial Officer (CFO), bringing 18 years of finance experience, and Mr. Ramesh Narayan Rao Deshpande as an Additional Director, who has over three decades of experience in the coke industry. These developments are expected to boost turnover and strengthen the company's management team.
Appointment of Additional and Director Appointment of CFO and General announcement for receipt of Purchase Order
Outcome · 10 May 2026, 2:19 am
Nilachal Carbo Metalicks Secures Major Order, Appoints New Director and CFO Nilachal Carbo Metalicks secured a revised coke supply order from Rashtriya Ispat Nigam Limited worth ₹35.11 crore, expected to increase turnover. The company also strengthened its management, appointing Mr. Ramesh Narayan Rao Deshpande as Additional Director and Mr. Asmi Amitav Pattanaik as CFO, both effective 9th May'26. Mr. Deshpande brings over three decades of coke industry experience, while Mr. Pattanaik has 18 years of experience in finance and accounts, enhancing the company's operational and financial leadership.
Nilachal Carbo Metalicks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 ,inter alia, to consider and approve 1. To appoint CFO ....
Intimation · 08 May 2026, 4:51 am
Nilachal Carbo Metalicks Board Meeting Set for May 9th to Appoint CFO and Independent Director Nilachal Carbo Metalicks Ltd. announced a Board of Directors meeting scheduled for 9th May'26. The key agenda items are the consideration and approval for the appointment of a new Chief Financial Officer (CFO), who will be a Key Managerial Personnel, and the appointment of an Independent Director. This move signals a potential strengthening of the company's senior management and corporate governance structure.
Non-Applicability of Annual Secretarial Compliance Report Reg 24A SEBI LODR
Annual Report · 21 Apr 2026, 5:17 pm
Disclosure of Non Applicability of Large Corporate
Others (Uncategorized) · 20 Apr 2026, 4:43 pm
Nilachal Carbo Metalicks Confirms It Is Not a Large Corporate On 16th Apr'26, Nilachal Carbo Metalicks Ltd. (Scrip: 544510) informed the exchange that it does not qualify as a "Large Corporate" (LC) as of 31st Mar'26. This confirmation is per the framework defined in SEBI circulars concerning fund raising and disclosure requirements for LCs. Consequently, the mandatory compliance requirements for Large Corporates are not applicable to the company.
Dusclosure made By Promoters And Promoters Group of the Company under Regulation 31(4) of SEBI (Substantial Acquistion of Shares and Takeovers) nRegulations, 2011 for the Financial Year ....
Others (Uncategorized) · 10 Apr 2026, 4:21 am
Nilachal Carbo Metalicks: Promoters Confirm No Share Encumbrance for FY26 Nilachal Carbo Metalicks Ltd. filed a disclosure under SEBI SAST Regulations for the financial year ended 31st Mar'26. The company’s promoter and promoter group, including Persons Acting in Concert (PAC), confirmed they have not created any encumbrance, directly or indirectly, on the shares they hold. This declaration signifies that promoter holdings remain unpledged for the specified period, a positive signal for corporate governance and financial stability. The filing was submitted to the BSE on 9th Apr'26.
Disclosure under Reg 30 SEBI (LODR)_Resignation of CFO
Change in Management · 10 Feb 2026, 1:16 am
Nilachal Carbo Metalicks Announces CFO Resignation Nilachal Carbo Metalicks Ltd. announced that its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Sunil Kumar Mishra, has resigned. The resignation is effective from the close of business hours on 09 Feb'26. The stated reason for his departure is to pursue his Chartered Accountants (CA) Final course. The company confirmed that Mr. Mishra holds no shares in the company and there were no other material reasons for his exit.
Disclosure under Reg 30 SEBI (LODR)_ Ministry of Finance (Department of Revenue) Notificaton No.41/2025 Customs (ADD) relating to Anti Dumping Duty on Low Ash Metallurgical Coke
Others (Uncategorized) · 14 Jan 2026, 2:22 am
Nilachal Carbo Metalicks Positively Impacted by Anti-Dumping Duty on Met Coke India's Ministry of Finance issued Notification No. 41/2025-Customs (ADD) on 31st Dec'25, imposing an Anti-Dumping Duty on 'Low Ash Metallurgical Coke' imports from Australia, China, Colombia, Indonesia, Japan, and Russia. Nilachal Carbo Metalicks expects a direct, favourable impact on operations and profitability. The duty is anticipated to reduce low-priced imports, curb underpricing, and support domestic coke prices. This will bolster domestic realisations and improve pricing stability for the company, which has been in the domestic Met Coke business since 2003.
Intimation on receipt of consent for expansion of production from State Pollution Control Board, Odisha_Regulation 30 SEBI (LODR) Disclosure
Others (Uncategorized) · 18 Dec 2025, 10:32 pm
Nilachal Carbo Metalicks Receives Approval for 80% Capacity Expansion Nilachal Carbo Metalicks Ltd. received consent from the Odisha State Pollution Control Board on 17 Dec'25 for a significant capacity expansion. The approval allows the company to increase its low ash metallurgical coke production from 60,000 TPA to 1,08,000 TPA, an 80% increase. This expansion will be achieved by installing two new Coke Oven Batteries (COBP#2), each with a 24,000 TPA capacity, at its existing Baramana unit in Jajpur, Odisha. This move is part of the company's growth strategy.