Nilachal Refractories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2015, to transact the following:
1. Discussion on the Company?s current position post ceasing of lock out.
2. Discussion on the Company?s unaudited financial results for all pending quarters.
3. Taking on record unaudited financial results for pending quarters and other compliances as per Listing Agreement Clauses.
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