Nilachal Refractories has informed that the 5th Meeting of Board of Directors of Nilachal Refractories for the Financial Year 2022-2023 will be held on Saturday the 14th day of November, 2022 at 03:00 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 half year ended 30th September 2022; 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.