Nitiraj Engineers Limited — Board/Management Information 2020

Aug 26, 2020

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NITIRAJ ENGINEERS LTD.

CIN: L31909MH1999PLC119231 ISO 9001: 2015 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

Date: 26/08/2020

To.

NATIONAL STOCK EXCHANGE OF INDIA LTD. Listing Department Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai, 400051

Dear Sir / Madam,

Ref: - (Symbol - NITIRAJ, ISIN - INE439T01012)

SUBJECT :- OUTCOME OF BOARD MEETING

Pursuant to provisions of Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, it is hereby informed you that the meeting of the Board of Director of NITIRAJ ENGINEERS LIMITED was held today i.e. Wednesday, August 26th 2020 at 05.30 p.m. and concluded at 6.30 p.m. at the Corporate Office of the Company situated at City Survey No. 496, A/3, 4, Behind Gurudwara, Dhule -424002, has inter alia, considered, and approved the following business;

• 1. Considered and approved the Director Report for the year ended on 31st March, 2020
• 1. Approved the Notice of the 21st Annual General Meeting of the Company to be held on Monday, 28th September 2020 at 11.00 a.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").
• 1. The Date of Closing of Register of member and share transfer book from 22/09/2020 to 28/09/2020 for the purpose of AGM.
• 1. The Appointment of M/s. PIYUSH WANI AND ASSOCIATES, Practicing Company Secretary for conducting Secretarial Audit for the F.Y. 2020-2021.
• 1. The Appointment of Scrutinizer Mr. Piyush Ramesh Agrawal, Chartered Accountant in practice as Scrutinizer of voting process in a fair and transparent manner at ensuring Annual General Meeting.

You are requested to take same on your record.

Thanking You, Yours Faithfully. FOR NITIRAI ENGINEERS LIMITED KAILAS AGRAWAL Chief Financial Officer

REGD.OFFICE : 306 A, BHABHA BLDG., N. M. JOSHI MARG, DELIST ROAD MUMBAI - 400 011 (M.S.) & : (022) 23094161, 23001941

240623

CHHATTISGARH 222508 Raipur $4045448$ Ambikapur : 401606 Raigarh . 231140 Bilaspur

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