Board Meeting12 May 2026, 09:21 pm
Nilachal Refractories Board Meeting on 15 May 2026
AI Summary
Nilachal Refractories Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the appointment of a Company Secretary and Compliance Officer, as per SEBI regulations and the Companies Act, 2013. The meeting will take place in Kolkata.
Key Highlights
- Board meeting scheduled for May 15, 2026.
- Agenda includes appointment of Company Secretary and Compliance Officer.
- Meeting adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- The appointment is pursuant to Section 203 of the Companies Act, 2013.
Price Impact
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