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Nitiraj Engineers Limited Board/Management Information 2021

Aug 26, 2021

61348_rns_2021-08-26_a3325340-1d7e-4369-ba4e-04bd668ed352.pdf

Board/Management Information

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· 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: [email protected] Web Site : www.nitiraj.net

Date - 26/08/2021

To National Stock Exchange of India ltd Exchange Plaza, C-1, Block G, Bandrakurla Complex. Bandra (E), Mumbai - 400051.

Symbol: NITIRAJ

Sub: Intimation of Board Meeting under Regulation 29 of SEBI (LODR) Regulations, 2015.

It is herewith informed that a meeting of the Board of Directors of the company is scheduled to be held on Thursday, 2rd Day of September, 2021 at the corporate office of the company at Dhule to consider the following agendas:

1. To approve the Directors Report of the company for financial year 2020-21.
1. To approve the notice of the Annual General Meeting of the company.
3 To Fix date, Time and Virtual Meeting platform and update on AGM.
1. To Appoint Practicing Company Secretary as a secretarial auditor of the company for financial year 2020-21.
1. To appoint Chartered Accountants as Statutory Auditors of the Company for F. Y21-22 subject to approval by the members at the ensuing Annual General Meeting of the company.
1. To Appoint Scrutinizer for voting process.
1. To consider any other items with the permission of chair.

				$ -$
CHHATTISGARH						MAHARASHTRA			Dhule		240623	ORRISSA
AmbikapurBilaspur		222508 Raipur401606 Raigarh :			4045448231140	AkolaBuldhana		2422857 Jalgaon:244854	Nashik :		22171792316875	Balangir: 09338885585Berhampur:2224641	Jeypore : 251572Sambalpur : 2541598