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Nirav Commercials Ltd - 512425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019 to consider and take on record the Unaudited Financial Results (UFR) of the Company for the 1st quarter ended on 30th June, 2019. A notice in respect of the aforesaid board meeting has been published in the English daily newspaper 'The Free Press Journal' and Marathi daily 'Navshakti' both dated 07.08.2019 of which copies are attached herewith for your record.
07-08-2019
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Nirav Commercials Ltd - 512425 - Board Meeting Intimation for To Consider And Take On Record The Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2019

 NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019, to consider and take on record the Unaudited Financial Results (UFR) of the Company for the 1st quarter ended on 30th June, 2019. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company to be close from 13th August, 2019 till 48 hours after the announcement of the Unaudited Financial Result for the 1st quarter ended on 30th June, 2019.
06-08-2019
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Nirav Commercials Ltd - 512425 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, due to superannuation age of Shri Shiv Kumar Sharma, he has retired from the office of Chief Financial Officer of the Company. Disclosure required pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015 with regard to change in Key Managerial Personnel is given herein under :- Sr.No. Particulars Details of Change 1 Reason of Change Superannuation age of 60 years 2 Date of Cessation as CFO 19th July, 2019 3 Brief Profile (in case of appointment) Not Applicable 4 Disclosure of relationships between directors(in case of appointment of a director) Not Applicable You are requested to take note of the above.
19-07-2019
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NIRAV COMMERCIALS LTD. - 512425 - Statement Of Investor Complaints For The Quarter Ended June 2019

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAGHAV DAGADesignation :- Director
13-07-2019
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NIRAV COMMERCIALS LTD. - 512425 - Shareholding for the Period Ended June 30, 2019

 Nirav Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
08-07-2019
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NIRAV COMMERCIALS LTD. - 512425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We hereby inform that the Audited Financial Results for the 4th quarter/year ended on 31st March, 2019 has been published in the English daily newspaper 'The Free Press Journal' & Marathi daily newspaper 'Navshakti' both dated 30.05.2019 of which copies attached herewith for your record.
30-05-2019
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Nirav Commercials Ltd - 512425 - Audited Financial Results For The Fourth Quarter/Financial Year Ended 31St March, 2019

 This is to inform you that the Board of Directors of the Company at their meeting held on 29.05.2019 and concluded at 5.00 pm, inter alia, approved the 'Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019'. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith the following; i. Audited Financial Results for the quarter / financial year ended 31st March,2019; ii. Auditor's Report on the Audited Financial Results We hereby confirm that Auditor has issued unmodified i.e. (unqualified) audit report.
29-05-2019
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Annual report for Nirav Commercials Ltd. for FY-2019
29-05-2019
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Nirav Commercials Ltd - 512425 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2019 to consider and take on record the Audited Financial Results (AFR) of the Company for the 4th quarter/year ended on 31st March, 2019. A notice in respect of the aforesaid board meeting has been published in the English daily newspaper 'The Free Press Journal' and Marathi daily 'Navshakti' both dated 22.05.2019 of which copies are attached herewith for your record.
22-05-2019
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NIRAV COMMERCIALS LTD. - 512425 - Board Meeting Intimation for Board Meeting To Be Held On 29Th May, 2019

 NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2019, to consider and take on record the Audited Financial Results (AFR) of the Company for the 4th quarter/year ended on 31st March, 2019. Further, in terms of the Company's Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company to be close from 28th May, 2019 till 48 hours after the announcement of the Audited Financial Result for the 4th quarter/year ended on 31st March, 2019.
21-05-2019
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