Pursuant to Regulation 30(2) read with Clause 12 of Para A Part A of Schedule III of SEBI [Listing Obligations and Disclosure Requirements) Regulations, 2015, Niraj Cement Structurals has informed that it enclosed copies of newspaper advertisement published in Financial Express (English Language) and Mumbai Lakshadeep (Marathi Language) published on 2nd September, 2023, in compliance with the Regulation 47 of the SEBI Listing Regulation and Companies Act, 2013 with respect to: confirmation of completion of dispatch of Annual Report for the financial year 2022-23 to the Shareholders; particular of remote e-voting for the 25th Annual General Meeting; and intimation of Book Closure.
The above information is a part of company’s filings submitted to BSE.
