Nilachal Refractories Ltd has informed BSE that a Meeting of the Board of Directors of the Company for the financial year 2016-17 will be held on November 24, 2016. The following matters will be discussed at the meeting :
- To consider, issue and approve allotment of 0% redeemable Preference Shares pursuant to shareholders approval for conversion of Unsecured Loan to 0% Redeemable Preference Shares, granted at the Annual General Meeting of the Company held on September 28, 2016.
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