CHAIRMAN STATEMENTS
NOTICE TO SHAREHOLDERS
NOTICE is hereby given that the 15th Annual General Meeting of the
Members of Niraj Cement Structural Limited will be held on Monday, the 30th September,
2013 at 11.00 a.m. at Niraj House, Sunder Baug, Near Deonar Bus Depot, Chembur, Mumbai -
400 088, to transact the following business :
ORDINARY BUSINESS:
1. To receive,- consider and adopt the Balance Sheet as on 31st March, 2013, the Profit
and Loss Account for the year ended on that date and the Reports of the Directors and
Auditors thereon.
2. To appoint Mr. Curpur Ramdas Kamatr), Director of the Company who
retires by rotation and" being eligible offers himself for re-appointrrient.
3. To re-appoint Mr. Ajay, B. Garg, Chartered Accountants, Mumbai "as the"
Statutory Auditors of the Company to hold office from the conclusion of this meeting to
the conclusion of the next Annual General Meeting and authorize the Board to fix their
remuneration.
For and on behalf of the Board of Directors
V.K.Chopra
Chairman & Managing Director
Place: Mumbai
Date: 14/08/2013