News Announcement

Nilachal Refractories: Board Meeting Intimation for We Wish To Inform You That The First Meeting Of Board Of Directors Of Nilachal Refractories
Limited For The Financial Year 2020-21 Will Be Held On Tuesday The 30" Day Of June 2020.

NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended March 31 2020

2. Any other matter as may be taken up with the permission of the Chair.

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