Board Meetings for NITIRAJ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NITIRAJ | Nitiraj Engineers Limited | 02 Sept 2021 | Other business matters | To consider other business matters1. To approve the Directors Report of the company for financial year 2020-21.2. To approve the notice of the Annual General Meeting of the company.3 To Fix date, Time and Virtual Meeting platform and update on AGM.4. To Appoint Practicing Company Secretary as a secretarial auditor of the company for financial year 2020-21.5. To appoint Chartered Accountants as Statutory Auditors of the Company for F. Y21-22 subject to approval by the members at the ensuing Annual General Meeting of the company.6. To Appoint Scrutinizer for voting process.7. To consider any other items with the permission of chair. | |
| NITIRAJ | Nitiraj Engineers Limited | 14 Aug 2021 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 | |
| NITIRAJ | Nitiraj Engineers Limited | 20 Jul 2021 | Other business matters | To consider other business matter - appointment of secretarial auditor | |
| NITIRAJ | Nitiraj Engineers Limited | 22 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| NITIRAJ | Nitiraj Engineers Limited | 14 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| NITIRAJ | Nitiraj Engineers Limited | 26 Aug 2020 | Other business matters | 1.To fix date, day, time and mode for convening AGM.2.To note the register of members and share transfer book for the purpose of AGM3.To appoint scrutinizer for the purpose of AGM. | |
| NITIRAJ | Nitiraj Engineers Limited | 29 Jun 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2020 and other business matters | |
| NITIRAJ | Nitiraj Engineers Limited | 27 May 2020 | Other business matters | To consider the Migration Of The Company From NSE SME Platform To Main Board Of NSE Limited Subject To The Approval Of The Shareholders | |
| NITIRAJ | Nitiraj Engineers Limited | 14 Mar 2020 | Other business matters | Other business matters | |
| NITIRAJ | Nitiraj Engineers Limited | 21 Feb 2020 | Other business matters | To consider other business matters 1. To reschedule Extra Ordinary General Meeting to be held as on 22nd February 2020 2. To inter-alia issue shortfall of 3 shares which was arrised due to fraction of shares at time of Bonus Issue to investor facing issue of odd lot | |
| NITIRAJ | Nitiraj Engineers Limited | 15 Jan 2020 | Other business matters | To consider other business matters | |
| NITIRAJ | Nitiraj Engineers Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| NITIRAJ | Nitiraj Engineers Limited | 01 Oct 2019 | Bonus/Other business matters | To consider bonus and other business matters | |
| NITIRAJ | Nitiraj Engineers Limited | 02 Aug 2019 | Bonus/Other business matters | To consider bonus and other business matters | |
| NITIRAJ | Nitiraj Engineers Limited | 30 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 |