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Niraj Cement Structurals Ltd.

BSE: 532986 Sector: Infrastructure
NSE: N.A. ISIN Code: INE368I01016
BSE 00:00 | 18 Oct 12.90 0.38
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NSE 05:30 | 01 Jan Niraj Cement Structurals Ltd

Board Meeting Intimation for Sub: Prior Intimation Of The Meeting Of Board Of Directors To Consider

September 16, 2019, 1:55 pm | Source: BSE | Downlaod PDFDownload PDF

NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2019 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (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 Thursday 19th September 2019 to inter-alia consider the approval for raising of funds by issue convertible warrants on preferential basis or any other method as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including shareholders approval in this regard and to approve ancillary actions for the above mentioned fund raising.

You are requested to kindly take a note thereof.