AI assistant
Nitiraj Engineers Limited Board/Management Information 2020
61348_rns_2020-08-20_61b92f02-f67c-48b7-8799-9c4e29c39bdb.pdf
Board/Management Information
Open in viewerOpens in your device viewer
· Electronic Weighing Scales & Systems
· Electronic Currency Counting Machines
· Electronic Fare Meters
To,
The National Stock Exchange of India Ltd Corporate Communications Department "Exchange Plaza", 5th Floor, Bandra-Kurla Complex, Bandra (East), Mumbai - 400051.
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 : [email protected] Web Site : www.nitiraj.net
Scrip Symbol :- NITIRAJ
Subject :- Prior intimation of Board meeting to fix up the date of Annual General Meeting
Dear Sir/Madam,
With the reference to the above captioned subject, we would like to inform you that Meeting of the Board of Directors of NITIRAJ ENGINEERS LIMITED will be held on 26th August 2020 at 5.00 p.m at the Corporate Office of the Company at City Survey No. 496, A/3, 4, Behind Gurudwara Dhule 424001.
The main item of Agenda among others is as under : -
-
To Fix the Day, date, Time and mode for convening AGM
-
To note the Register of member and share transfer book for the purpose of AGM.
-
To appoint scrutinizer for the purpose of AGM..
Further, in terms of the Company's code of conduct for prevention of Insider Trading the trading window for dealing in the securities of the Company has been closed from Thursday, 20th August, 2020 and will remain closed till next day after the conclusion of the scheduled Board Meeting.
Thanking You,
Yours faithfully, For NITIRAJ ENGINEERS LIMITED
KAILAS AGRAWAL Chief Financial Officer
REGD.OFFICE: 306 A, BHABHA BLDG, N. M. JOSHI MARG, DELISLE ROAD MUMBAI - 400 011 (M.S.) 2: (022) 23094161, 23001941
| ● BRANCH OFFICES ● | ||||
|---|---|---|---|---|
| CHHATTISGARH4045448222508 RaipurAmbikapur231140401606 Raigarh :Bilaspur | MAHARASHTRAAhmednagar: 91686480562422857AkolaAurangabad: 9372833300244854Buidhana71 May 20240623Dhule | 2217179Jalgaon :2316875NashikParbhani: 9168880405: 9607970209Pune9607970232Solapur | ORRISSABalangir: 093388855852224641Berhampur | 251572JeyporeSambalpur 2541598 |