NIRAJ2022-07-022022-09-29Resolution1 NIRAJ2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember NIRAJ2022-09-29 Resolution1 NIRAJ2022-07-022022-09-29Resolution2 NIRAJ2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember NIRAJ2022-09-29 Resolution2 NIRAJ2022-07-022022-09-29Resolution3 NIRAJ2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember NIRAJ2022-09-29 Resolution3 NIRAJ2022-07-022022-09-29Resolution4 NIRAJ2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJ2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember NIRAJ2022-09-29 Resolution4 NIRAJ2022-07-022022-09-29Resolution5 NIRAJ2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJ2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember NIRAJ2022-09-29 Resolution5 NIRAJ2022-07-022022-09-29Resolution6 NIRAJ2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember NIRAJ2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember NIRAJ2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember NIRAJ2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember NIRAJ2022-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember NIRAJ2022-09-29 Resolution6in-bse-voting:TotalShareholdingMember NIRAJ2022-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares NIRAJ INE368I01016 Niraj Cement Structurals Limited AGM 2022-09-29 6635 0 0 4 39 6 Ordinary false To receive, consider and adopt the Standalone and Consolidated Audited Financial Statement of the Company for the fnancial year ended 31st March, 2022, together with the report of the Board of Directors and Auditor thereon. 9740797 8440946 86.66 8440946 0 100 0 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 9740797 8440946 86.66 8440946 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30414503 22818715 75.03 22818605 110 100 0 30414503 0 0 0 0 0 0 30414503 0 0 0 0 0 0 30414503 22818715 75.03 22818605 110 100 0 40155300 31259661 77.85 31259551 110 100 0 Ordinary true To appoint Mr. Sudhakar Balu Tandale (DIN: 09083084) as Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment 9740797 8440946 86.66 8440946 0 100 0 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 9740797 8440946 86.66 8440946 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30414503 22818715 75.03 22818492 223 100 0 30414503 0 0 0 0 0 0 30414503 0 0 0 0 0 0 30414503 22818715 75.03 22818492 223 100 0 40155300 31259661 77.85 31259438 223 100 0 Special false Re-Appointment of Mr. Ratan Umesh Sanil (DIN: 07785011) as an Independent Director of the Company 9740797 8440946 86.66 8440946 0 100 0 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 9740797 8440946 86.66 8440946 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30414503 22818715 75.03 22818552 163 100 0 30414503 0 0 0 0 0 0 30414503 0 0 0 0 0 0 30414503 22818715 75.03 22818552 163 100 0 40155300 31259661 77.85 31259498 163 100 0 Ordinary true Approval of Material Related Party Transaction with M/s. Niraj-Patel JV, a Joint Venture. 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30414503 3920907 12.89 3920744 163 100 0 30414503 0 0 0 0 0 0 30414503 0 0 0 0 0 0 30414503 3920907 12.89 3920744 163 100 0 40155300 3920907 9.76 3920744 163 100 0 Ordinary true Approval of Material Related Party Transaction with M/s. Niraj-Babulnath JV, a Joint Venture 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30414503 3920907 12.89 3920684 223 99.99 0.01 30414503 0 0 0 0 0 0 30414503 0 0 0 0 0 0 30414503 3920907 12.89 3920684 223 99.99 0.01 40155300 3920907 9.76 3920684 223 99.99 0.01 Ordinary true Approval of Material Related Party Transaction with M/s. Niraj-Jandu JV, a Joint Venture 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 9740797 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 30414503 3920907 12.89 3920784 123 100 0 30414503 0 0 0 0 0 0 30414503 0 0 0 0 0 0 30414503 3920907 12.89 3920784 123 100 0 40155300 3920907 9.76 3920784 123 100 0