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Niraj Cement
BSE: 532986NSE: ISIN: INE368I01016

29th-Jul-2019 17:38Source: BSE

Niraj Cement Structurals - Outcome of Board Meeting

Sub: Reply to your letterLIST/COMP/532986/Reg.33-Mar-19/99/2019-20 dated 17th June, 2019.

Dear Sir/ Madam,

Accordingly, the Board of Directors of the Company at its meeting held on 30th May, 2019,had approved the said Results. However, due to clerical oversight and technical glitch, the Results could not get uploaded on the listing portal of the Exchange within the prescribed time line. One of the reasons for late submission of results was that the Company Secretary of the Company had resigned w.e.f. 20th April, 2019.The Company submitted the Results to the Exchange on 12th June, 2019. The copy of the same is enclosed herewith for your perusal.

Considering the above, the Company hereby requests the Exchange to waive-off the fine of Rs. 76,700/- (including GST) levied on the Company considering this delay as one-off cases. The Company further assures that it would fulfil its obligations towards the applicable compliances within the prescribed time, in future.

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