AI assistant
Niraj Cement Structurals Limited — Proxy Solicitation & Information Statement 2024
Sep 17, 2024
63425_rns_2024-09-17_0618424d-54d8-41d6-988c-f7be88944c3b.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
==> picture [468 x 94] intentionally omitted <==
Date: 17[th] September, 2024
To
| The Corporate Relations Department.BSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400001Script Code: 532986 | National Stock Exchange of India LimitedExchange PlazaBandra Kurla Complex,Bandra (East)Mumbai - 400 051Script Symbol : NIRAJ |
|---|
Sub: Notice of the Extra-Ordinary General Meeting (EGM) along with Book Closure & E- voting
Dear Sir/Madam,
Please find enclosed herewith the Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on 09[th] October, 2024 at 11.00 A.M. (IST) at 01[st] Floor, Ujagar Chember, Sunder Baug, Opp. Deonar Bus Depot, Deonar Mumbai – 400088.
The same is also available on the website of the company https://niraj.co.in/investor/
We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 01[st] October, 2024 to Wednesday, 09[th] October, 2024 (both days inclusive) for the purpose of EGM.
Further, we have made arrangements for providing remote e-voting facilities to the shareholders of the Company for voting on the resolutions proposed at the EGM scheduled to be held on Wednesday, 09[th] October, 2024 as per following schedule:
E-voting at the web-site of NSDL: www.evoting.nsdl.com
Cut-off Date for remote e-voting: Tuesday, 01[st] October, 2024.
==> picture [468 x 67] intentionally omitted <==
==> picture [468 x 94] intentionally omitted <==
Date of commencement of remote e-voting: Sunday, 06[th] October, 2024 Start Time: 09.00 A.M.
Date of end of remote e-voting: Tuesday, 08[th] October, 2024 End Time: 05.00 P.M.
Kindly take the same on records.
Thanking you,
Yours Faithfully,
For Niraj Cement Structurals Limited
ANIL Digitally signed by ANIL ANANT ANANT JHA JHA Date: 2024.09.17 15:15:27 +05'30' Anil Anant Jha Company Secretary and Compliance Officer ACS: 66063
Encl: as above
==> picture [468 x 67] intentionally omitted <==