Board Meeting on Oct 17, 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.

Further, as per Code of Conduct for prevention of insider trading, the trading window for dealing is the securities of the Company would remain closed from October 07, 2016 to October 19, 2016 ( both days inclusive) for the directors/officers/designated persons of the Company.

Pdf Link: >Board Meeting on Oct 17, 2016

Source : BSE - >www.bseindia.com

Published on October 07, 2016
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