Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Nilachal Refactories has informed that the 7th meeting of Board of Directors for the Financial Year 2017-18 will be held on Wednesday the 14th day of February, 2018 at 03:00 pm at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal.
The above information is a part of company’s filings submitted to BSE.