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 <BR> To consider and approve the appointment of Pushpendra Jain & Co. as an Internal Auditor of the<BR> Company for the Financial Year 2020-21.<BR> - To consider and approve the appointment of Scrutinizer for AGM.<BR> . To consider and approve the Board''s Report.<BR> <BR> To approve the calling of 43' Annual General Meeting of the Company.<BR> To fix the date of book closure for the purpose of AGM.<BR> 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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