Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we wish to inform you that the Fifth Meeting of Board of Directors of Nilachal RefractoriesLimited for the Financial Year 2021-2022 at its meeting held today at 04:00 P.M at 30D JawaharlalNehru Road Kolkata-700016 West Bengal has approved the Unaudited Financial Results for thequarter year end 31 December 2021 as recommended by the Audit Committee:Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements)Regulations 2015 we enclose herewith the following:1. Unaudited Financial Results (Standalone) for the half year end 31st December 2021 2. Limited Review Report for the aforesaid period.
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