NIRAJ CEMENT STRUCTURALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,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 Saturday, February 13, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended December 31, 2020 and to consider any other matter with the permission of the Board. Kindly take a note of the same Thanking you,