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Niraj Cement Structurals Ltd.

BSE: 532986 Sector: Infrastructure
NSE: N.A. ISIN Code: INE368I01016
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NSE 05:30 | 01 Jan Niraj Cement Structurals Ltd

Outcome Of Board Meeting<BR> Regulation 30 & 42 Of SEBI (LODR) Regulation 2015<BR>

August 29, 2019, 5:43 pm | Source: BSE | Downlaod PDFDownload PDF

The Board of Directors at its meeting held on today 29thAugust 2019.

To approval of shareholders at the ensuing Annual General Meeting re-appointment of Mr. Gulshan Chopra (DIN: 01068051)as Managing Director of Companyfor a period of Three

based on the recommendation of Nomination and Remuneration Committee and subject to approval of shareholders at the ensuing Annual General Meeting appointment of Mr. G. R. Kamath for the second term of Five (5) consecutive years pursuant to expiry of his current term as Independent Director of the Company.

3. 21stAnnual General Meeting of the members of the Company is scheduledto be held on Monday September 30 2019 at 11.30 A.M at the registered office of the Company