Nitiraj Engineers Limited — Share Issue/Capital Change 2019

Aug 2, 2019

Whether Bonusis out of	free	The Bonusequityshareswillbe issuedoutof freereserves
reservescreatedoutofprofitsor		and/orthesecuritiespremiumaccountand/or thecapital
securitiespremium accountor	the	redemptionreserve accountoftheCompany availableason
capitalredemptionreserve		March 3L't,20L9.
Bonus Ratio		L:4i.e.,L[one) bonus equity shareofRs.10/-eachfor
		every 4fFour)equitysharesheldasonthe recorddate.
		The Record datewillbeannouncedindue course.
DetailsofShareCapital-prepost bonusissue	and	The pre-bonus issuepaid-up equitysharecapitalason thedateofthisletterisRs.8,20,08,000consisting of
		82,00,800equitysharesofRs.L-0/ -each.
		The postbonuspaid-up equitysharecapital shall beRs.
		L0,25,10,000/- consistingof1,,02,51,000equitysharesofRs.l-0each.
Free reservesorsecurities premium		Rs.2050200willbeutilized forimplementationofBonus
or capital		Issue.
redemptionreserverequiredfor
implementing the BonusIssue.
Free reservesorsecurities prerniumor capital		AggregateamountingtoRs.58,68,23,625 ason March3L,20L9consistingoffreereserves,securitiespremium
redemptionreserveavailable	for	accountandcapitalredemptionreserveaccount.
capitalizationandthedate onwhich
such balance isavailable
Whethertheaforesaidfigures	are	Yes
audited
Estimated date bywhichsuchBonusshareswouldbe		Within60daysfrom thedateofshare-holders approval.
credited/dispatched