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| Exchange Received Time 22/05/2018 12:31:55 Exchange Disseminated Time 22/05/2018 12:31:59 Time Taken 00:00:04 | Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We wish to inform you that the first meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2018-19 will be held on Wednesday the 30th day of May, 2018 at 04:00 P.M at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal.
The following matters will be considered at the meeting:
1. Audited Financial Results of the Company for the quarter and year ended March 31, 2018
2. Any other matter as may be taken up with the permission of the Chair.
Kindly take note of the same. |
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