Niraj Cement Structurals Limited — Capital/Financing Update 2021

Sep 15, 2021

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Sr"	Sr"	Particulars	Details
No
1.		Nameofthe Targetentity,detailsinbrief	NirajConsultingGroupLimited
		suchassize,furnover,etc.;	("NCG") entityisincorporatedasa
			SubsidiaryoftheCompanyasthe
			recordavailablewithmaster data of
			MinistryofCorporateAffairs(MCA)
			Portal,
			AuthorizedShareCapital:
			Rs.10.00,000/-(RupeesTenl-akhs
			Cniy)
			Paid-UpShareCapital:
			Rs.1,00,000/-(RupeesOneLakhs
			Only).
			Turnover:NewCompanylOperations
			notstartedyet
2		Whethertheacquisitionwould fallwithinrelate4 partytransaction(s) andwhetherthe	NirajCementStructuralsLimited("Niraj")withitspromotershas
		promoter/promotergroup/groupcompanieshaveanyinterestintheentitybeing	incorporated"NirajConsultingGroupLimited"asaSubsidiary companyof
		acquiret{?	Niraj.
		Ifyes,natureofinterest and detailsthereof	Thisinitialsubscriptionbythe
		and whetherthesameisdoneat"arms-	subsidiary mentionedabovedoesnot
		length".	fall rvithinRelatedPartytransactions.
			The prornotersoftheCompany area
			shareholdersoftheaboveentity.
aJ		Industry to whichtheentitybeingacquired	AdvisoryandConsulting
		belongs
4		.Objectsand effectsof acquisition(including	AdvisoryandConsultinginthe	RUC
		but notlimitedto,disclosureofreasonsfor	variousdepartmentsoftheBusiness
				oi$Snt r-
		CIN:L26940MH1998PLC1'14307		:1+-
Office	:Niraj House,Sunder Baug, Near Deonar Bus Depot, Deonar, Chembur,Mumbai400088Tel.:66027100Fax:25518736.E-mail:info@niraj.co.in.Website:www nrraj.coinFactory:C-55, TTC lndustrialArea, Thane Belapur Road, NaviMumbai.fel..27681695/ 2768 0645				'v

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	tng*v,e,rverConlv
	NiraCementStructuralsTheCompanywantstoexpanditsbusinessactivities.Inthisregardtheand Corporatesacquisitionoftargetentity,ifitsbusinessisoutsidethe mainlineofbusinessofthelisted entity)
	,Company has incorporated subsidiaryCompany inL:ldia.NotApplicableBriefdetailsof anygovernmentorregulatory approvaisrequrresfortheacqursi*ion5NotApplicable6.IndicativetimeperiodforcompletionofacquisitionCashNatureofconsideration-whethercashconsiderationorshareswapanddetailsofthesameTheCompanyhassubscribed2450(SevenThousandFour HundredandFifty)EquityShares atthefacevalueofRs. 10/- eachaggregatingtoRs. 74,500(SeventyFourThousandFivehundred)Costof acquisitionor the priceatwhichtheshares areacquired.8.The Company isholding74.50"/" stakeand rest25.50%isheldbyitspromoters.9Percentageofshareholding/controlacquired and/or numberofsharesacquired