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NILACHAL REFRACTORIES LTD. - Board Meeting Intimation for Meeting Of The Board Of Directors On 01/12/2020
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23 Nov 2020
NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/12/2020 ,inter alia, to consider and approve To reappoint Directors &lt;BR&gt; To consider and approve the appointment of Pushpendra Jain &amp; Co. as an Internal Auditor of the&lt;BR&gt; Company for the Financial Year 2020-21.&lt;BR&gt; - To consider and approve the appointment of Scrutinizer for AGM.&lt;BR&gt; . To consider and approve the Board&apos;&apos;s Report.&lt;BR&gt; &lt;BR&gt; To approve the calling of 43&apos; Annual General Meeting of the Company.&lt;BR&gt; To fix the date of book closure for the purpose of AGM.&lt;BR&gt; To consider any other matter as may be taken up with the permission of the chair.
View all announcements for NILACHAL REFRACTORIES LTD. Source: BSE India

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