NIRAV COMMERCIALS LTD. - 512425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of 39th Annual General Meeting.30-07-2024
30-07-2024
NIRAV COMMERCIALS LTD. - 512425 - Register Of Members And Share Transfer Books Of The Company Will Remain Closed For The Purpose Of Annual General Meeting For The Year 2023-24
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (LODR), 2015 we hereby inform that the Register of Members and Share Transfer books will remain closed for the purpose of Annual General Meeting of the Company.29-07-2024
NIRAV COMMERCIALS LTD. - 512425 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time) please find enclosed herewith the copy of the Annual Report for the Financial Year 2023-24 along with Notice of the 39th Annual General Meeting scheduled on August 22, 2024 at 03:30 P.M. (IST) through Video Conference/Other Audio-Visual means ('VC/ OAVM').29-07-2024
NIRAV COMMERCIALS LTD. - 512425 - Notice Of The 39Th Annual General Meeting Of The Members Of The Company, Schedule To Be Held On On Thursday, August 22, 2024 At 03.30 P.M. IST
Please find attached the Notice of 39th Annual General Meeting of the Company scheduled to be held on Thursday, August 22, 2024 at 03:30 P.M. IST through Video conference/Other Audio-Visual means (''VC/OVAM'')29-07-2024
NIRAV COMMERCIALS LTD. - 512425 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Reg 74 (5) of SEBI (DP) Regulations, 201815-07-2024
NIRAV COMMERCIALS LTD. - 512425 - Closure of Trading Window
Pursuant to SEBI (PIT) regulations, 2015 the Trading Window would remail close from July 1, 2024 till the Completion of 48 hours from the announcement of unaudited Financial results for the Quarter ended 30th June, 2024.27-06-2024
NIRAV COMMERCIALS LTD. - 512425 - Announcement under Regulation 30 (LODR)-Change in Management
Pursuant to regulation 30 of SEBI (LODR), 2015 the Board has appointed CS Ankita Vishwakarma as an Internal Auditor of the Company with effect from June 26, 2024.26-06-2024
NIRAV COMMERCIALS LTD. - 512425 - Board Meeting Outcome for Outcome Of Board Meeting For Appointment Of Internal Auditor - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has appointed of CS Ankita Vishwakarma as an Internal Auditor of the Company with effect from June 26, 2024.26-06-2024
NIRAV COMMERCIALS LTD. - 512425 - Announcement under Regulation 30 (LODR)-Change in Management
Disclosure under Regulation 30 of SEBI (LODR), 2015 for resignation of Internal Auditor.22-06-2024
NIRAV COMMERCIALS LTD. - 512425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 33 of SEBI (LODR) Regulations, 2015, copy of newspaper attached pertaining to Audited Financial Results for the Quarter and year ended 31st March , 2024 published in the English language in English Newspaper The Free Press Journal and Marathi newspaper Navshakti on May 29, 2024.29-05-2024