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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

August 29, 2019, 5:46 pm | Source: BSE | Downlaod PDFDownload PDF

1. 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 years

2. 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 at Niraj House Sunder Baug Near Deonar Bus Depot Chembur (E) Mumbai- 400 088.

4. 21stAnnual General Meeting of the Company the Register of Members and Share Transfer Books of the Company will be closed from September 23 2019 to September 30 2019 (both days inclusive).

5. approved and adopted a revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code).