Nitiraj Engineers Limited — Board/Management Information 2018

Nov 8, 2018

• Electronic Weighing Scales & Systems
• Electronic Currency Counting Machines
• Electronic Fare Meters

NITIRAJ ENGINEERS LTD. CIN: L31909MH1999PLC119231 ISO 9001:2008 COMPANY

CORPORATE OFFICE: BEHIND GURUDWARA, DHULE - 424 001.(M.S.) INDIA TEL.: +91 - 2562 - 239080, 239046, 239331 FAX: +91 - 2562 - 239332 E-mail: response@nitiraj.net Web Site : www.nitiraj.net

To, National Stock Exchange of India Limited. Exhange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai-400051

NSE Symbol :- NITIRAJ

Subject :- Notice of Board Meeting and Closure of Trading Window.

Dear Sir/Madam,

Pursuant to 29 of SEBI (Listing obligation and Disclosure Requirements), 2015, Notice is hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 14th, 2018 to transact interalia, consider and take on record the Unaudited Financial Results for the First Half year ended September 30, 2018.

Pursuant to this and Code of Conduct for the Prevention of Insider Trading, the Company has decided to close the Trading Window from 10.00 AM. On November 8, 2018 till the end of the 48 hours after the results are made public on November 14, 2018

You are requested to take the same on your record.

Thanking You, For NITIRAJ ENGINEERS LIMITED

fizira

SHAKUNTALA RAJESH BHATWAL Whole Time Director DIN-01953906

REGD.OFFICE : 306 A, BHABHA BLDG, N. M. JOSHI MARG, DELISLE ROAD MUMBAI-400 011 (M.S.) 冒 : (022) 23094161, 23001941 «BRANCH OFFICES »

CHHATTISGARH				1000000000000000000000000000000000000
Ambikapur		222508 Raipur401606 Raigarh	4045448231140	MAHARASHTRA		Dhula	240623	ORRISSA
Bilaspur				Akola		2422857 Jalgacn244854 Nashik	2217179	Balangir 09338885585	Jeypore	251572
				Buldhana			2316875	Berhampur:2224641	Sambalpur 2541598