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BSE Code : 532986 | NSE Symbol : NIRAJ | ISIN : INE368I01016 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Mar-2025	21-Mar-2025	Conversion	Intimation regarding Allotment of 53,60,000 Equity shares to the Promoters and Non Promoters
05-Feb-2025	11-Feb-2025	Quarterly Results	NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Intimation of the Board Meeting of Niraj Cement Structurals Limited Outcome of Board Meeting of the Company held on Tuesday, February 11, 2025 Unaudited standalone and consolidated financial results of the Company for the quarter and nine month ended December 31, 2024 (As Per BSE Announcement dated on 11.02.2025)
08-Nov-2024	14-Nov-2024	Quarterly Results	NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting of Niraj Cement Structurals Limited held on Thursday November 14 2024 Outcome of Board Meeting of the Company held on Thursday, November 14, 2024 (As per BSE Announcement dated on 14/11/2024)
11-Sep-2024	13-Sep-2024	Preferential Issue	Preferential Issue of shares Outcome of Board Meeting held on Friday, 13th September, 2024. (As Per BSE Announcement Dated on 13.09.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Intimation of the Board Meeting of Niraj Cement Structurals Limited held on 13th August 2024 Outcome of Board Meeting held on Tuesday, 13th August, 2024 (As per BSE Announcement dated on 13/08/2024)
14-May-2024	23-May-2024	Quarterly Results	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)
02-Feb-2024	12-Feb-2024	Quarterly Results	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)
01-Nov-2023	08-Nov-2023	Quarterly Results	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)
25-Aug-2023	25-Aug-2023	Change in Directors	Outcome of Board Meeting held on Friday, 25th August, 2023 Fix Book Closure for Annual General Meeting.
04-Aug-2023	11-Aug-2023	Quarterly Results	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)
22-May-2023	30-May-2023	Accounts	NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday 30th May 2023 inter alia to consider inter alia the Audited Standalone & Consolidated Financial Results of our Company for the quarter and year ended 31st March 2023 Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company, held today, i.e. Tuesday 30th May, 2023 at 4.00 pm. (As Per BSE Announcement dated on 30.05.2023) Revise Financial for the Financial Year 2022-23 along with Statement of Impact of Audit Qualification (As per BSE Announcement Dated on 28/06/2023)
31-Jan-2023	09-Feb-2023	Quarterly Results	NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 Thursday February 9th 2023 inter alia to consider inter alia the Unaudited Standalone & Consolidated Financial Results of our Company for the quarter and nine month ended 31st December 2022 Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine month ended 31st December, 2022. A Copy of Unaudited Standalone and Consolidated Financial Results for the quarter and nine month ended 31st December, 2022 along with Limited Review Report of the Statutory Auditors of the Company. (As Per BSE Announcement Dated on 09/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 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 November 14th 2022 inter alia to consider inter alia the Unaudited Standalone & Consolidated Financial Results of our Company for the quarter and half year ended 30th September 2022 and to consider any other matter with the permission of the Board Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. A Copy of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022. A Copy of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report of the Statutory Auditors of the Company (As Per BSE Announcement Dated on 14.11.2022)
03-Aug-2022	12-Aug-2022	Quarterly Results	NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 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 August 12th 2022 inter alia to consider inter alia the Unaudited Standalone & Consolidated Financial Results of our Company for the quarter ended 30th June 2022 Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. A Copy of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report of the Statutory Auditors of the Company Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. A Copy of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 The Register of Members & Share Transfer Books of the Company shall remain closed from Friday, 23rd September, 2022 to Thursday, 29th September, 2022 (both days inclusive) for the purpose of 24th Annual General Meeting Re-appointment of M/s Sanjay K. Lodha & Associates, Chartered Accountant as an Internal Auditor of the Company for the financial year 2022-23. Appointment of M/s. AJP & Associates, Practicing Company Secretary as a Secretarial Auditor of the Company for the financial year 2022-23 (As per BSE Announcement Dated on 12/08/2022)
09-May-2022	17-May-2022	Quarterly Results	Quarterly Results & Audited Results Appointment of Mr. Vinaykumar Rajkumar Ghuwalewala as Chief Financial Officer (CFO) of the Company. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in 'Annexure 1'. 2.. Adjournment of Board Meeting for approval of Audited Standalone and Consolidated Financial Results for the Quarter and Financial year ended March 31, 2022 and accordingly the adjourned board meeting for approval of the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on March 31, 2022, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be held on Tomorrow, Tuesday, May 17, 2022. Appointment of Mr. Vinaykumar Rajkumar Ghuwalewala as Chief Financial Officer (CFO) of the Company. Further the details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015 (As per BSE Announcement Dated on 16/5/2022) Approval of Audited Standalone and Consolidated Financial Results of the Company for the quarter ended and financial year ended March 31, 2022 along with the Statement of Assets and Liabilities, Cash Flow Statement and Audit Report (As Per BSE Announcement Dated on 17.05.2022)

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Niraj Cement Structurals Ltd

Board Meeting