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Nitiraj Engineers Limited — Board/Management Information 2022
Jan 13, 2022
61348_rns_2022-01-13_ed9249cd-eedc-4641-8b79-1d15c5191ece.pdf
Board/Management Information
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Date – 13/01/2022
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To
National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051
COMPANY ID: NITIRAJ ISIN: INE439T01012
Dear Sir/Madam,
Subject : - Intimation of Board Meeting under Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 17[th] January, 2022 inter alia, to consider and approve the following:
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To consider and discuss set up of new commercial unit of company and business plan.
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To consider any other matter as required by chairman of the meeting.
Kindly take the same on record and oblige.
Thanking you,
Yours Faithfully, FOR NITIRAJ ENGINEERS LIMITED
DEEPIKA AMIT DALMIYA Digitally signed by DEEPIKA AMIT DALMIYA DN: c=IN, o=PERSONAL, pseudonym=a0177fc9d7ea21a34f82c561f4f4af1bb08e9ccb4909cdcc58021adf9343857b, postalCode=444203, st=MAHARASHTRA, serialNumber=316398ec73d02da7d63d949568f6222946642e590af73d90d40241868d49a9f0, cn=DEEPIKA AMIT DALMIYA Date: 2022.01.13 17:26:09 +05'30' Deepika Dalmiya Company secretary and Compliance officer
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