Nitiraj Engineers Limited — Board/Management Information 2022

Dec 12, 2022

· Electronic Weighing Scales & Systems

• · Electronic Currency Counting Machines
• · Electronic Fare Meters
• · Home Automation

Date: - 12/12/2022

To

The Manager Listing & Compliance Department, National Stock Exchange of India limited Exchange Plaza, 5Th Floor, Plot No C/1, G Block, Bandra-Kurla Complex, Bandra, Mumbai-400051

(Company ID: NITIRAJ

ISIN: INE439T01012)

SUB:- Outcome of Board Meeting-under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulaions, 2015 as amended from time to time.

Dear Sir /madam

Pursuant to Regulation 30 & 33 of the SEBI(Listing Obligations and disclosure Requirements) Regulations, 2015("Listing Regulations"), we wish to inform you that the Meeting of the Board of Directors of the company was held on Monday, 12th December, 2022 at 4.30PM and concluded at 5.00 PM. The Board of directors of the company has considered and, either noted or approved the followings along with other routine businesses:-

1. Approved Postal Ballot Notice to sought approval of members for sale of shares of Hyper Drive Information Technologies Pvt. Ltd held as investment.

You are requested to please take on record the aforesaid information for your reference, records and for further needful.

Thanking You, Yours Faithfully, FOR NITIRAI ENGINEERS LIMITED

Rajesh Bhatwal Managing Director 00547575

● REGD.OFFICE: 306 A, Bhabha Bldg., N. M. Joshi Marg, MUMBAI - 400 011 (M.S.) ■: +91 - 22-23094161 - PRANCH OFFICER

NITIRAJ ENGINEERS LTD.

CIN: L31909MH1999PLC119231 Listed on National Stock Exchange of India ISO 9001:2015 COMPANY

CORPORATE OFFICE & WORKS:

Plot No. J-25, J-26, MIDC, Awadhan. Dhule - 424 006. (M.S.) INDIA 雪: +91 - 2562 - 239080, 239331 E-mail : response@nitiraj.net Web Site : www.nitiraj.net

BRANCH OLLINES -MAHARASHTRACHHATTISGARH240623 BalanginBilaspur : 401606 Ahmednagar : 9168648056 DhuleJalgaon :Akola : 24228574045448RaipurNashik:Aurangabad: 9372833300Raigarh : 231140Jeypore244854Buidhana :	ORRISSA: 093388855852217179 Berhampur : 2224641 Sambalpur: 25415982316875 Bhubaneshwar 09337017086 Sonepur : 09337134928251572
-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------	--------------------------------------------------------------------------------------------------------------------------------------------------