Niraj Cement Structurals Limited — Regulatory Filings 2024

Mar 12, 2024

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Date: 12[th] March, 2024

To,

The Corporate Relations DepartmentBSE LimitedPhiroze Jeejeebhoy Towers,Dalal Street,Mumbai-400001Script Code: 532986	National Stock Exchange of India LimitedExchange PlazaBandra Kurla Complex,Bandra (East),Mumbai - 400051Script Symbol : NIRAJ

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .

This is to inform that the Company has received an order passed by statutory authority under section 15-I and 15 HB of Securities and Exchange Board of India Act, 1992, read with Rule 5 of SEBI (Procedure for holding inquiry and imposing penalties) Rules, 1995 for shortfall in obtaining prior approval of shareholder under Regulation 23 (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are provided in Annexure A.

You are requested to kindly take a note thereof.

Thanking you,

Yours Faithfully,

For Niraj Cement Structurals Limited

Digitally signed by ANIL ANIL ANANT JHA ANANT JHA Date: 2024.03.12 17:14:17 +05'30'

Anil Anant Jha

Company Secretary & Compliance Officer

Encl: as above

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Annexure A

Disclosure under Para (A) of Part (A) of Schedule III to the Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

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Sr.	Particulars	Information of such event(s)
No.
1.	Name of the authority	Securities and Exchange Board of India
2.	Nature	and	details	of	the	Securities and Exchange Board of India
action(s)	taken,	initiated	or	[Adjudication Order No. Order/ BM/ GN/
2023 -24 / 3007.
order(s) passed
3.	Date of receipt of direction or	By Email on 11	[th]	March, 2024
order, including any ad-interim	Hard Copy is still pending
or interim orders, or any other
communication from the
authority
4.	Details of the violation(s)/	Shortfall in obtaining prior approval of
contravention(s) Committed or	shareholder under Regulation 23 (4) of SEBI
alleged to be committed.	(Listing	Obligations	and	Disclosure
Requirements) Regulations, 2015
5.	Impact on financial, operation	There is no material impact on financial,
or other activities of the listed	operation	or	other	activities	of	the
Company.
entity, quantifiable in monetary
terms to the extent possible.

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ANIL	Digitally signed
by ANIL ANANT
ANANT	JHA
Date: 2024.03.12
JHA	17:15:01 +05'30'

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