NILACHAL REFRACTORIES LTD. - Board Meeting Intimation for Consideration And Approval Of Date Of AGM For F.Y. 2023-24 And Fixation Of Record Date, Book Closure Date And Appointment Of Scrutinizer For Ensuing AGM.

NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve date of AGM for F.Y. 2023-24 and fixation of Record date, Book closure date and appointment of Scrutinizer for ensuing AGM.