Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 23 May 2024 | 14 May 2024 |
NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Intimation of the Board Meeting of Niraj Cement Structurals Limited Outcome of Board Meeting held on Thursday, 23rd May, 2024 (As Per BSE Announcement dated on 23.05.2024) | ||
Board Meeting | 12 Feb 2024 | 2 Feb 2024 |
NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice is hereby given to the Stock Exchanges under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th February 2024 to consider inter alia the Unaudited Standalone & Consolidated Financial Results of our Company for the quarter and nine month ended 31st December 2023 Approval of Unaudited Standalone and Consolidated Financial Statement for quarter ended 31st December, 2023. Outcome of Board Meeting held on Monday, 12th February, 2024 Re-Appointment of Managing Director and Wholetime Director of the Company (As Per BSE Announcement Dated on: 12/02/2024) | ||
Board Meeting | 8 Nov 2023 | 1 Nov 2023 |
NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Notice is hereby given to the Stock Exchanges under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 8th November 2023 to consider inter alia the Unaudited Standalone & Consolidated Financial Results of our Company for the quarter and half year ended 30th September 2023 and to consider any other matter with the permission of the Board Outcome of Board Meeting held on Wednesday, 8th November, 2023 (As Per BSE Announcement Dated on 08/11/2023) | ||
Board Meeting | 25 Aug 2023 | 25 Aug 2023 |
Outcome of Board Meeting held on Friday, 25th August, 2023 Fix Book Closure for Annual General Meeting. | ||
Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Notice is hereby given to the Stock Exchanges under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 inter alia to consider inter alia the Unaudited Standalone & Consolidated Financial Results of our Company for the quarter ended 30th June 2023 Outcome of Board Meeting held on Friday, 11th August, 2023 Approval of unaudited standalone and consolidated financial for quarter ended 30th June, 2023 Appointment of Secretarial Auditor, Cost Auditor and Internal Auditor. (As Per BSE Announcement Dated on 11.08.2023) |
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