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NIRAV COMMERCIALS LTD. - 512425 - Announcement under Regulation 30 (LODR)-Change in Management

 In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015 the Board in its meeting held on 28th May, 2024 considered and approved the following: 1. Re-appointment of Mr. Raghav Daga (DIN: 00084553) as the Managing Director of the Company for a term of 3 years w.e.f 07th June, 2024 to 06th June, 2027 subject to approval of Shareholders. 2. Re-appointment Mrs. Santosh Mundhra (DIN: 08289315) as a Non executive Independent Director of the Company for a second term of 5 years w.e.f. 1st June, 2024 to 31st May, 2029 subject to approval of shareholders.
28-05-2024
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NIRAV COMMERCIALS LTD. - 512425 - Disclosure Of Audited Financial Results For The Quarter And Year Ended March 31, 2024 Under Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations, 2015 the Board has considered and approved the Audited Standalone financial results for the Quarter and year ended 31st March, 2024 along with Declaration in respect of Audit report with unmodified opinion.
28-05-2024
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NIRAV COMMERCIALS LTD. - 512425 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 28Th May 2024

 Pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 inter alia considered, and approved the following; 1. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Re-appointment of Shri. Raghav Daga (DIN: 00084553) as a Managing Director of the Company for a period of 3 (Three) years with effect from June 07, 2024 to June 06, 2027 (both days inclusive), subject to approval of the shareholders of the Company. 3. Re-appointment of Mrs. Santosh Mundhra (DIN: 08289315) Non-Executive Independent Director of the Company, for a second term of 5 years with effect from June 01, 2024 to May31, 2029 (both days inclusive), subject to approval of the shareholder of the Company.
28-05-2024
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NIRAV COMMERCIALS LTD. - 512425 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial compliance report for the year ended 31.03.2024
28-05-2024
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Annual report for Nirav Commercials Ltd. for FY-2024
28-05-2024
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NIRAV COMMERCIALS LTD. - 512425 - Board Meeting Intimation for Intimation For The Meeting Of The Board Of Directors Of Nirav Commercials Limited ('The Company') For The Quarter And Year Ended 31St March, 2024.

 NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2024.
17-05-2024
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NIRAV COMMERCIALS LTD. - 512425 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNIRAV COMMERCIALS LTD. 2CIN NO.L51900MH1985PLC036668 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: AMEY BORKAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: deepak@associatedgroup.com Name of the Chief Financial Officer: GIRISH AGARWAL Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: girishagarwal@associatedgroup.com Date: 30/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2024
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NIRAV COMMERCIALS LTD. - 512425 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

 Compliance Certificate under regulation 7(3) of SEBI LODR, 2015 for the year ended 31st March, 2024
29-04-2024
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NIRAV COMMERCIALS LTD. - 512425 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation 2015

 Enclosed herewith compliance certificate issued by practicing company secretaries under regulation 40(9) of SEBI (LODR) Regulation, 2015
23-04-2024
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NIRAV COMMERCIALS LTD. - 512425 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Reg 74(5) of SEBI (DP) Regulations, 2018
23-04-2024
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