Nilachal Refractories Ltd. — Board/Management Information 2020

Jul 23, 2020

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NILACHAL REFRACTORIES LIIVI TED Cl N : L269390R 1 977PLC00073S 30, J.l. Nehru Road, Kolkata - 700016, W.B. Ph 0JJ 22-1 9fo07,Telefax · 033 - 224 99511

BM/20-21/01 Date: 23.07.2020

To BSE Limited Department of Corporate services Phiroze Jee Jeebhoy Towers Dalal Street Mumbai-400001 Scrip Code: 502294

Sub: Outcome of Meeting of Board Of Directors on 23.07.2020

Dear Sir,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We wish to inform you that the First Meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2020-21 held today have transacted the following business:

1. Approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and the Auditors Report thereon.

2. Approved the resignation of Mr. Vijay Kumar Agarwal from the directorship of the Company.

3. Approved the appointment of Mr. Vinay Agarwal (DIN: 02341559) as an Additional Director of the Company.

Kindly take the same on record.

Thanking You,

Yours Faithfully,

•

For Nilachal Refractories Limited for Nilachal Refractories Ltd. Alok Sharma Companv Secrctari1 Company Secretary & Compliance Officer Ai�� /4.AAY'»-.�

Registered Office: P-598/599, KEOARNATH APARTMENT, MAHABIR NAGAR LEWIS ROAD SHUSANESWAR Khordha ORISSA 751002 Email Id; cs@nilachal in