NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 inter alia to consider and approve 1. Unaudited Financial Results for the quarter and nine months ended 31st December 2018
2. Limited Review Report for the quarter endwed 31st December 2018
3. Appointment of Mrs. Bindu Jain as member of the Shareholders Grievances Committee in compliance with the SEBI (LODR) (Amendment) Regulations 2018.
4. Any other business as may be taken up with the permission of the chair
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