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NILACHAL REFRACTORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1. Unaudited financial results and Limited Review Report for the quarter ended 30th June, 2019. 3. Re-appointment Mr. Ramesh Kumar Dhandhania, (DIN: 00375424) and Mr. Sribash Chandra Mishra as an Independent Directors for another term of five years, subject to approval of Shareholders. 5. Appointment of Mr. B.N. Khandelwal as the Secretarial Auditor of the Company for the financial year 2019-20. 6. Appointment of Internal Auditors of the Company for the financial year 2019-20. 7. Re-appointment of M/s. T. More & Co., Chartered Accountants as the Statutory Auditors of the Company for a period of five years, subject to approval of the shareholders 8. Appointment of scrutinizer for AGM 9. The Boards report 10. Calling of 42nd Annual General Meeting of the Company. 11.Fixing the date of book closure for the purpose of Annual General Meeting.
Source : BSE - www.bseindia.com
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