Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Nilachal Refractories has informed that the Fourth Meeting of Board of Directors of the company for the Financial Year 2021-2022 will be held on Friday the 12th day of November, 2021 at 04:00 pm at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal. The following matters will be considered at the meeting: To Consider and Approve the Unaudited Financial Results for the quarter ended 30h September 2021 and any other matter as may be taken up with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.