NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 inter alia to consider and approve 1. the Unaudited Financial Results for the quarter ended December 31 2019
2. the Limited Review Report for the quarter ended December 31 2019
3. any other business as may be taken up with the permission of the Chair