NIRAJ CEMENT STRUCTURALS LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 12Th November, 2021

Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of the Company, held today, i.e. Friday 12th November, 2021 at 6.30 pm at the registered office of the Company, the Board has considered and approved the following matters:<BR> <BR> 1. The Unaudited Standalone and Consolidated Financial Results for the quarter and half yearly ended 30th September, 2021. A copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company is enclosed herewith. <BR>