Board Meeting Intimation for 1. To Consider Issue Of Optionally Convertible Debentures (Ocds) Aggregating To Rs. 14,04,93,900/- To The Lenders Of The Company Upon Conversion Of Their Existing Loan In Accordance With The Mutual Terms And Conditions As May Be Agreed Upon Between The Company And The Lenders. 2. To Approve The Draft Notice For Calling The 41St Annual General Meeting 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 21/08/2018 ,inter alia, to consider and approve We wish to inform you that the 3rd meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2018-19 is scheduled to be be held on Tuesday, the 21st Day of August, 2018 at 3:00 P.M at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal to transact the following business:

1. To consider issue of Optionally Convertible Debentures (OCDs) aggregating to Rs. 14,04,93,900/- to the Lenders of the Company upon conversion of their existing loan in accordance with the mutual terms and conditions as may be agreed upon between the Company and the Lenders.
2. To approve the draft notice for calling the 41st Annual General Meeting of the Company.