NILACHAL REFRACTORIES LTD. - 502294 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Subject: Outcome of Board Meeting Pursuant to Regulation 30 read with Point A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of Nilachal Refractories Limited ('the Company') which was held at 30D, Jawaharlal Nehru Road Kolkata - 700016 on 23-05-2023 at 4.00P.M. and concluded at 4.45 P.M. IST inter alia to consider and approve the following: 1. Take on record the resignation of M/s. T More & Company Chartered Accountant (FRN: 327844E) as Statutory Auditor of the Company. 2. To consider and appoint P.D.Rungta & Co. Chartered Accountant (FRN: 001150C) as Statutory Auditor of the company to fill up the casual vacancy in the office of the statutory auditor, subject to the approval of shareholders at an ensuing general meeting, and also be asked to audit the accounts /financial statements for the quarter and year ended 31.03.202323-05-2023