AI assistant
Nilachal Refractories Ltd. — Board/Management Information 2022
Sep 5, 2022
63496_rns_2022-09-05_8051b8ab-b66f-4075-9e35-9d13d62d820e.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [57 x 56] intentionally omitted <==
NILACHAL REFRACTORIES LIMITED CIN: L26939OR1977PLC000735 30, J.L. Nehru Road, Kolkata – 700016, W.B. Ph.: 033 – 224 99511,
Date: 05/09/2022
To
BSE Limited Department of Corporate Services Floor 25, P.J.Towers Dalal Street Mumbai-400001 Scrip Code: 502294
Dear Sir/Madam,
Sub: Outcome for the Third Meeting of Board Of Directors On 05[th] September 2022 for Approval of Board
Report and Approval for calling AGM.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, We wish to inform you that the Third Meeting of Board of Directors of Nilachal Refractories Limited for the Financial Year 2022-2023 held today on Monday the 05[th ] day of September, 2022 at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal.
The following matters were considered at the meeting:
-
1- Considered and approved appointment of Ms. Aparna Kothari as the Secretarial Auditor of the Company for the Financial Year 2022-2023.
-
2- Considered and approved appointment of Mr. Pushpendra Jain & Co. as the Internal Auditor of the Company for next five years from 2022-2023 to 2026-27.
-
3- Considered and approved appointment of Mr. Rajan Singh as Scrutinizer for Annual General Meeting.
-
4- Considered and approved Board Report.
-
5- Approved the calling of 45[th] Annual General Meeting on 28[th] September 2022.
-
6- Fixed the date of Book Closure for the purpose of AGM i.e. the Register of Members and Share Transfer Books of the company will remain closed from 22[nd] September to 28[th] September 2022.
-
7- As no transaction was to be discussed and so concluded the meeting.
Kindly take the same on record.
Thanking You,
For Nilachal Refractories Limited
==> picture [134 x 46] intentionally omitted <==
Sanjib Singh
Company Secretary & Compliance Officer
Registered Office : P-598/599, KEDARNATH APARTMENT, MAHABIR NAGAR LEWIS ROAD BHUBANESWAR Khordha ORISSA 751002 Email Id: [email protected]