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Nilachal Refractories Ltd. Board/Management Information 2024

Nov 7, 2024

63496_rns_2024-11-07_7cbf34d3-38df-4302-b15e-ea1cdb4cdaec.pdf

Board/Management Information

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==> picture [46 x 45] intentionally omitted <==

NILACHAL REFRACTORIES LTD .

CIN: L26939OR1977PLC000735, GSTIN: 21AABCN1241N1ZS Flat No.23, 3[rd] Floor, Block ‘D’ Chowringhee Mansion, 30 J N Road, Kolkata–700016, INDIA Ph : 033 2249 9511, Email: [email protected]

Notice of Board Meeting

Notice is hereby given that 5th meeting of the Board of Directors of the NILACHAL REFRACTORIES LIMITED will be held at Kolkata, 30 D, J.L.Nehru Road on Thursday the 14[th] November 2024 at 4.00PM, to inter-alia consider the following business as under:

To consider and approve of financial results for the quarter / Half year ended September 2024
Any other business with the permission of the chair which is incidental and ancillary to the business.

For NILACHAL REFRACTORIES LTD

Place: Kolkata Date: 07[th] November 2024

VIMAL Digitally signed by VIMAL PRAKASH PRAKASH Date: 2024.11.07 16:53:14 +05'30' Vimal Prakash Director DIN 00174915

Works: Ipitata Nagar, Gundichapada, Dhenkanal-759025, Odisha, Email: [email protected] Regd. Office: P-598/599, Kedarnath Appartment, Mahabir Nagar,Lewis Road, Bhubaneswar-751002 (Odisha)