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Nilachal Refactories has informed that the 41st Annual General Meeting of the Company was duly convened on 25th September, 2018 at Hotel Pushpak, Kalpana Chowk, Bhubaneswar at 12:30 P.M.  In this regard, the Company has informed about the Scrutinizer Report dated 26th September, 2018 submitted by Rajan Singh, Practicing Company Secretary, Kolkata (ACS: 34691/ CP No. 13599).

The above information is a part of company’s filings submitted to BSE.

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