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Nilachal Refractories Ltd. — Board/Management Information 2026
Feb 10, 2026
63496_rns_2026-02-10_535be042-e312-4a48-90fa-9330073cd859.pdf
Board/Management Information
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NILACHAL REFRACTORIES LTD .
CIN: L26939OR1977PLC000735, GSTIN: 21AABCN1241N1ZS FlatNo.23, 3[rd] Floor, Block ‘D’ Chowringhee Mansion, 30 J.N Road, Kolkata–700016, INDIA Tel: 033 40029301/302/ 400, Fax:03322499511 /8256,Email:[email protected]
Date: 10/02/2026
To BSE Limited Department of Corporate Services Floor-25, P.J. Towers Dalal Street Mumbai-400001 Scrip Code- 502294
Dear Sir / Madam,
Sub: Notice for Meeting of the Board of Directors on13/02/2026
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements), we wish to inform you that Meeting of the Board of Directors of Nilachal Refractories Limited will be held on Friday, the 13[th] day of February, 2026 at 02:30 P.M at 30D, J.L. Nehru Road, Kolkata- 700016, West Bengal.
The following matters will be considered at the meeting:
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To consider the consent of the relevant class of shareholders in respect of the Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act, 2013.
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Any other matters as may be taken up with the permission of the Chair.
For Nilachal Refractories Limited,
Digitally signed by VIJAY KUMAR VIJAY KUMAR GUPTA GUPTA Date: 2026.02.10 12:15:51 +05'30' Vijay Kumar Gupta Company Secretary & Compliance Officer Membership No. 34197
Works: IpitataNagar, Gundichapada, Dhenkanal-759025, Odisha, Email: [email protected] Regd.Office:P-598/599,KedarnathAppartment,MahabirNagar,Lewis Road,Bhubaneswar-751002 (Odisha)