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Nilachal Refractories Ltd. - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018

| Updated on February 14, 2019 Published on February 14, 2019

We wish to inform you that the Board of Directors of the Company at its meeting held today has:
1. Approved the unaudited Financial Results for the quarter and nine months ended December 31, 2018 as recommended by the Audit Committee. The same has been enclosed herewith.
2. Appointed Mrs. Bindu Jain (Non-Executive, Independent) Director of the Company (DIN: 07159504) as a member of the Shareholders Grievances Committee in compliance with the SEBI (LODR)(Amendment) Regulations, 2018.

The meeting commenced at 4:00 P.M. and concluded at 05:30 P.M. Kindly take the same on record

Pdf Link: Nilachal Refractories Ltd. - Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2018

Source : BSE - www.bseindia.com

Published on February 14, 2019
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