Nilachal Refactories has informed that the 6th meeting of Board of Directors of the Company for the Financial Year 2019-20 will be held on Friday the 6th day of March, 2020 at 03:00 PM at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal, to consider the resignation of Krishna Sharma as the Company Secretary and Compliance Officer of the Company and appointment of a new Company Secretary, and to review the general business plan.
The above information is a part of company’s filings submitted to BSE.