NILACHAL REFRACTORIES LTD. - Board Meeting Intimation for NILACHAL REFRACTORIES LTD.Has Informed BSE That The Meeting Of The Board Of Directors Of The Company Is Scheduled On 18/05/2024 ,Inter Alia, To Consider And Approve Intimation Of 1St Board Meeting

NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2024 ,inter alia, to consider and approve 1. To approve the previous minutes dated 13/02/2024 2. To take on record Directors" disclosure of interest 3 To take on record of Quarterly compliance''s for FY 2024-25 4 Any other matter with the permission of Chair