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Niraj Cement Structurals Limited Regulatory Filings 2021

Feb 6, 2021

63425_rns_2021-02-06_c05b2406-6ee3-4f42-b349-dd758b808e6c.pdf

Regulatory Filings

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Niraj Cement Structurals Ltd

Dated 0610212021.

The Corporate Relations Department' National stock Exchange of India
Exchange Plaza
BSE Limited Bandra Krula ComPlex,
Phiroze JeejeebhoY Towers,
Dalal Street, Bandra East
Mumbai 400 051
Mumbai-40000L
Script Code: 532986

Dear Sir/Madam,

Notice is hereby given to the stock Exchanges under Regulation 29 read with Regulation 33 of the sEBI (Listing obligations & Disclosure Requirements) Regulations' 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on saturday' February 13' 2021" intet alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 3L,z[zland to consider any other matter with the permission of the Board'

Kindly take a note of the same'

Thanking You,

Yours FaithfullY,

aj Cement Structurals L

CompanY SecretarY & ComP ACS:57428 AnLpkumariShukla

CIN : L26940MH1998PLCl 14307

Office : Niraj House, Sunder Baug, Near Deonar Bus Depot, Deonar, Chembur, Mumbai - 400 088. Tel.: 6602 7100 Fax:25518736 . E-mail : [email protected] . Website :www.niraj.co.in Factory : C-55, TTC lndustrialArea, Thane Belapur Road, Navi Mumbai. Tet.:2i6e 1695 / 2768 0645