NIRAV COMMERCIALS LTD. - 512425 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nirav Commercials Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Nirav Commercials Ltd - 512425 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Company's 36th Annual General Meeting ('AGM') was held on 27th September, 2021 at 03:30 p.m. (IST) through video conferencing / other audio visual means in accordance with the relevant circulars issued by the MCA and SEBI. In terms of the provisions of the Act, and Rules made thereunder and provisions of Listing Regulations, the Company had provided remote e-voting facility and e-voting facility at the AGM. Mr. Arun Dash of M/s. Arun Dash & Associates, Company Secretaries was appointed as Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. All the resolutions as set out in the notice of the AGM have been duly approved by the shareholders with requisite majority. In this regard, enclosed herewith is the following: 1. Report of the Scrutinizer dated 27.09.2021, pursuant to Section 108 of the Act and Rule 20(4)(xii) of Companies (Management & Administration) Rules, 2014. 2. Voting results as required under Regulation 44 of Listing Regulations. NIRAV COMMERCIALS LTD. - 512425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
As per Regulation 30 of the Listing Regulations enclosed herewith the proceedings of 36th Annual General Meeting which was held on 27th September, 2021 at 3.30p.m (IST) through Video conferencing (VC)/Other Audio Visual Means(OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Nirav Commercials Ltd - 512425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby inform that the Notice of 36th Annual General Meeting, Remote E-voting information and Record Date has been published in the English daily newspaper 'The Free Press Journal' & Marathi daily newspaper 'Navshakti' both dated 07.09.2021 of which copies attached herewith for your record. Nirav Commercials Ltd - 512425 - Notice Of Book Closure & AGM For The Year 2020-2021
Notice of Book Closure & AGM for the year 2020-2021 Nirav Commercials Ltd - 512425 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Listing Regulations, enclosed herewith is the Notice of 36th Annual General Meeting ('AGM') of the Company along with the Annual Report for the Financial Year ended 31st March, 2021. The AGM Notice & Annual report for the year ended 31st March, 2021 has been sent electronically to those members whose email- ids are registered with the Company /Depositories. The AGM Notice & Annual report is also uploaded on the Company's website viz. https://www.associatedgroup-investors.com/ncl NIRAV COMMERCIALS LTD. - 512425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby inform that the Unaudited Financial Results for the 1st quarter ended on 30th June, 2021 has been published in the English daily newspaper 'The Free Press Journal' & Marathi daily newspaper 'Navshakti' both dated 15.08.2021 of which copies attached herewith for your record. Nirav Commercials Ltd - 512425 - Unaudited Financial Results For The 1St Quarter Ended On 30Th June, 2021
The Board of Directors of the Company at their meeting held today and concluded at 2.30 pm has approved the 'Unaudited Financial Results' of the Company for the First Quarter ended 30th June, 2021. In this regard, please find enclosed herewith the following: i. The 'Unaudited Financial Results' for the First Quarter ended on 30th June, 2021. ii. Limited Review Report for the Unaudited Financial Results for the First Quarter ended 30th June, 2021 issued by M/s. Suryaprakash Maurya & Co., Statutory Auditors of the Company. NIRAV COMMERCIALS LTD. - 512425 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of Nirav Commercials Limited ('The Company') For The Quarter Ended 30Th June, 2021.
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we inform you that a meeting of the Board of Directors of the Company will be held on 14th day, August, 2021, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2021. As informed by our communication dated 30th June, 2021, the trading window for dealing in securities of the Company was closed from 01st July, 2021 and shall remain closed till 48 hours after the announcement of financials results. Nirav Commercials Ltd - 512425 - Shareholding for the Period Ended June 30, 2021
Nirav Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here