26 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:46 PM
Niraj Cement Structurals Ltd.

BSE

  • 36.90 1.75 (4.98%)
  • Vol: 9289
  • BSE Code: 532986
  • PREV. CLOSE
    35.15
  • OPEN PRICE
    36.90
  • BID PRICE (QTY.)
    36.90(3179)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Niraj Cement Structurals Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
20-Apr-201719-Apr-20171. Appointment of Additional Director (Non- Executive and Independent) 2. Appointment of Company Secretary and Compliance Officer
06-Feb-201710-Feb-2017 Quarterly Results
12-Dec-201615-Dec-2016Niraj Cement Structurals Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on December 15, 2016, to consider the notice of Extra-Ordinary General Meeting ("EGM") for issue of convertible warrants by way of preferential issue to the promoters and others.
10-Nov-201612-Nov-2016 Quarterly Results
25-Oct-201602-Nov-2016 Niraj Cement Structurals Ltd has informed BSE that a meeting of the Board of Directors is scheduled to be held on November 02, 2016, to consider the following business(s): - Approval of postal ballot notice for increasing in authorized share capital and Issue of convertible warrants by way of preferential issue to the promoters and others.
10-Oct-201617-Oct-2016 Niraj Cement Structurals Ltd has informed BSE that the Meeting of Board of Directors of Company is scheduled to be held on October 17, 2016, inter alia, to consider and transact the following business:- 1. To discus for offer and issue of warrants convertible into equity shares. 2. To consider Re-appointment of Mr. Gulshan Vijaykumar Chopra as Managing Director of the Company.
23-Aug-201622-Aug-2016 Niraj Cement Structurals Ltd has informed BSE that the Meeting of Board of Directors of the Company is scheduled to be held on August 22, 2016, inter alia, to consider and transact the following business: 1. To consider ratification of statutory Auditor of the Company. 2. To consider and approve Directors Report, Corporate Governance Report and Management Discussion and Analysis Report for financial year ended March 31, 2016. 3. To consider and decide the dates of Book Closure. 4. To consider and decide day, date, time and venue for convening of Annual General Meeting and matters incidental thereto. 5. To consider appointment of Mr. Ratan Krishan Chopra as Whole Time Director of the Company. 6. To consider and appoint CS Ruchi Vijayvergiya (Practicing Company Secretary) as the scrutiniser for the E- voting at the forthcoming Annual General Meeting.
10-Aug-201612-Aug-2016 Quarterly Results
11-Feb-201612-Feb-2016 Quarterly Results
17-Aug-201521-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 21, 2015, to transact the following business: 1. To consider and convene Annual General Meeting fort the ended March 31, 2015. 2. To approve Directors Report and Corporate governance for the year ended March 31, 2015. 3. To decide the record date for closure of share transfer books.
27-May-201530-May-2015 Audited Results
12-Feb-201513-Feb-2015 Quarterly Results
13-Nov-201414-Nov-2014 Quarterly Results