Niraj Cement Structurals Limited — Regulatory Filings 2021

Jun 22, 2021

Dated: 22"aJune,2021

To,

Niraj Cement Structurals Ltd

The Corporate Relations Department.	National Stock Exchange ofIndia
	Exchange Plaza
BSE Limited	Bandra Kurla ComPlex,
Phiroze JeejeebhoY Towers,	Bandra East
Dalal Street,
Mumbai-400001	Mumbai 400 05L
Code: 532986	NIRAScri

Dear Sirfirtladam,

NoticeisherebygiventotheStockExchangesunderRegulation2gread'withRegulation33of the SEBI (Listing Obligations & Disclosure Requirements) Regulations' 20L5 that a meeting of the Board of Directors of the company is scheduled to be held on Tuesday' lune 29' 2021" at the registeredofficeoftheCompanyinteralia'totransactthefollowing:

• 1. To consider and approve the Audited Financial Results of the company for the quarter ended and financial year ended March 31,, 2O2l along with the statement of Assets and Liabilities,CashFlowStatementandtakenoteofAuditReportwithmodifiedopinion'ifarry' thereon.;
• 1. To consider and approve the Audited Financial statement of the Company for the financial year ended March 31,202L;

This intimation is also being uploaded on the company's website at httPs://www'nirai'co'in/

Kindly take a note of the same'

Thanking You,

Yours FaithfullY,

For Nirai Cement ted

Anu Shukla

ComPanY Secretary & ACS:57428

CIN : L26940MH1998PLCl 14307

Office : Niraj House, Sunder Baug, Near Deonar Bus Depot, Deonar, Chembur, Mumbai - 400 088. Tel.: 6602 7100 Fax:2551 8736 . E-mail : info@niraj.co.in . Website :www.niraj.co.in Factory : C-55, TTC lndustrialArea, Thane Belapur Road, Navi Mumbai. Tel.:2768 1695 I 2768 0645