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
We hereby inform that the 34th AGM of the Company held on September 17, 2019 at the 'Plot No. W-50, MIDC Industrial Area, Taloja - 410 208, Dist. Raigad., all the items of business contained in the Notice of the AGM were transacted and approved by the shareholders with requisite majority. The details of voting results (i.e the result of remote e-voting & poll) in the format prescribed under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is being attached herewith for your record and request to find the same in order; 1. Scrutinizer report on e-voting 2. MGT-13, Scrutinizer report on polling at AGM 3. Scrutinizer report - Combined NIRAV COMMERCIALS LTD. - 512425 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the summary of the proceeding of the Thirty-Fourth Annual General Meeting of the Company held on Tuesday, September 17, 2019 at 12.00 noon at Plot No. W-50, MIDC Industrial Area, Taloja - 410 208, Dist. Raigad. Nirav Commercials Ltd - 512425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby inform that the Notice of AGM, Remote E-Voting information & Book- Closure has been published in the English daily newspaper 'The Free Press Journal' & Marathi daily newspaper 'Navshakti' both dated 23.08.2019 of which copies attached herewith for your record. Nirav Commercials Ltd - 512425 - Fixes Book Closure for AGM
Nirav Commercials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 17, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 17, 2019. Nirav Commercials Ltd - 512425 - Notice Of Book Closure For AGM For The Year 2018-2019
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform that Register of Members and Share Transfer Books of the Company will remain closed as per details given hereunder for the purpose of Annual General Meeting (AGM) for the year 2018-2019: Book Closure From 16.09.2019 to 17.09.2019 Purpose - For AGM dated 17.09.2019 Nirav Commercials Ltd - 512425 - Reg. 34 (1) Annual Report
Pursuant to Section 108 of Companies Act, 2013, Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following for the Financial Year 2018-19; 1. Notice of the 34th Annual General Meeting to be held on Tuesday 17th September, 2019 at 12.00 noon at Plot No. W-50, MIDC Industrial Area, Taloja - 410 208, Dist. Raigad. 2. Annual Report for Financial Year 2018-19. Nirav Commercials Ltd - 512425 - Intimation Of Appointment Of Chief Financial Officer Under Regulation 30 Of SEBI (LODR) Regulation, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has appointed Mr. Girish Agarwal as Chief Financial Officer of the Company in terms of Section 203(iii) of Companies Act, 2013 w.e.f 14th August, 2019 at its Board Meeting held on Wednesday, August 14, 2019. 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, 2019 has been published in the English daily newspaper 'The Free Press Journal' & Marathi daily newspaper 'Navshakti' both dated 15.08.2019 of which copies attached herewith for your record. NIRAV COMMERCIALS LTD. - 512425 - Unaudited Financial Results For The 1St Quarter Ended On 30Th June, 2019
The Board of Directors of the Company at their meeting held today and concluded at 4.45 PM has approved the 'Unaudited Financial Results' of the Company for the First Quarter ended 30th June, 2019. In this regard, please find enclosed herewith the following : i. The 'Unaudited Financial Results' for the First Quarter ended on 30th June, 2019. ii. Limited Review Report for the Unaudited Financial Results for the First Quarter ended 30th June, 2019 issued by M/s Motilal & Associates., Statutory Auditors of the Company.