NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Notice is hereby given to the Stock Exchanges under Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 10, 2022, inter alia, to consider and approve the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended December 31, 2021 and to consider any other matter with the permission of the Board.