Board Meetings for NITIRAJ
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NITIRAJ | Nitiraj Engineers Limited | 14 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| NITIRAJ | Nitiraj Engineers Limited | 25 Aug 2018 | Other business matters | To consider other business matters1) To approve the Draft Directors Report and annexure thereto for the year ended 31st March 20182) To consider re-appointment of Statutory auditor of the Company.3)To consider any other matter with the permission of the Chair | |
| NITIRAJ | Nitiraj Engineers Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| NITIRAJ | Nitiraj Engineers Limited | 14 Nov 2017 | Results/Others | inter alia, to consider , approve and take on record the Standalone and Consolidated Unaudited Financial Results of the company for the half year ended on September 30, 2017 and other any transaction with the permission of the board to be discussed in the Board Meeting. | - |
| NITIRAJ | Nitiraj Engineers Limited | 04 Sept 2017 | Board meeting Rescheduled | NITIRAJ : 04-Sep-2017 : The Company had informed the Exchange Scheduled to be held on August 31, 2017. With reference to the announcement given by the Company dated August 24, 2017 inter-alia, and approve the following :- 1.To review and approve the Financials, notes to the Accounts for the year ended March 31, 2017 and to consider and take note the Auditors Report. 2. To Consider the Directors' Report for the financial year ended March 31, 2017. 3. To fix date of Annual General Meeting and approve Draft Notice convening Annual General Meeting 4. To Consider related party transaction u/s 188 of the Companies Act, 2013, if any. 5. To fix the Book Closure Date and Record Date (Cut-off Date) for the purpose of Annual General Meeting 6. To consider the Date, time and Venue of AGM for the Financial Year 2016-2017. 7. To fix date of Annual General Meeting and approve Draft Notice convening Annual General Meeting 8. Consideration of other matters with the consent of chairman. The Company has now informed the Exchange the aforesaid Board Meeting rescheduled Board Meeting to be held on September 04, 2017. | - |
| NITIRAJ | Nitiraj Engineers Limited | 31 Aug 2017 | Board meeting Rescheduled | NITIRAJ : 31-Aug-2017 : The Company had informed the Exchange Scheduled to be held on August 24, 2017 With reference to the announcement given by the Company dated August 24, 2017 inter-alia, and approve the following :- 1.To review and approve the Financials, notes to the Accounts for the year ended March 31, 2017 and to consider and take note the Auditors Report. 2. To Consider the Directors' Report for the financial year ended March 31, 2017. 3. To fix date of Annual General Meeting and approve Draft Notice convening Annual General Meeting 4. To Consider related party transaction u/s 188 of the Companies Act, 2013, if any. 5. To fix the Book Closure Date and Record Date (Cut-off Date) for the purpose of Annual General Meeting 6. To consider the Date, time and Venue of AGM for the Financial Year 2016-2017. 7. To fix date of Annual General Meeting and approve Draft Notice convening Annual General Meeting 8. Consideration of other matters with the consent of chairman. The Company has now informed the Exchange the aforesaid Board Meeting rescheduled Board Meeting to be held on August 31, 2017. | - |
| NITIRAJ | Nitiraj Engineers Limited | 24 Aug 2017 | Results/Others | inter-alia, and approve the following :- 1.To review and approve the Financials, notes to the Accounts for the year ended March 31, 2017 and to consider and take note the Auditors Report. 2. To Consider the Directors' Report for the financial year ended March 31, 2017. 3. To fix date of Annual General Meeting and approve Draft Notice convening Annual General Meeting 4. To Consider related party transaction u/s 188 of the Companies Act, 2013, if any. 5. To fix the Book Closure Date and Record Date (Cut-off Date) for the purpose of Annual General Meeting 6. To consider the Date, time and Venue of AGM for the Financial Year 2016-2017. 7. To fix date of Annual General Meeting and approve Draft Notice convening Annual General Meeting 8. Consideration of other matters with the consent of chairman | - |
| NITIRAJ | Nitiraj Engineers Limited | 29 May 2017 | Results | Inter-alia to consider, approve and take on record Audited financial results and Accounts for the year ended on March 31, 2017. |
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