Board Meeting Intimation for 1. Consideration Of Unaudited Financial Results For The Quarter Ended 30Th June, 2018 2. To Consider And Approve The Notice Calling The 41St AGM Of The Company.

• Security Code: 502294
• Company: NILACHAL

NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. To consider and approve the unaudited financial results for the quarter ended 30th June, 2018.
2. To consider the Limited Review Report for the quarter ended 30th June, 2018.
3. To recommend to the members the appointment of Mr. Pradip Kumar Mohapatra as an Independent Director for a period of five years.
4. To consider and approve the appointment of Mr. B.N. Khandelwal as the Secretarial Auditor of the Company.
5. To consider and approve the appointment of M/s. Pushpendra Jain & Co., Chartered Accountants as the Internal Auditor of the Company.
6. To consider and approve the appointment of M/s. T. More & Co. as the Statutory Auditors of the Company
7. To consider and approve the appointment of scrutinizer for AGM
8. To consider and approve the Board's report
9. To approve the calling of 41st Annual General Meeting of the Company.
10. To fix the date of book closure for the purpose of Annual General Meeting.