Nirav Commercials Ltd - 512425 - Shareholding for the Period Ended December 31, 2018
Nirav Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here08-01-2019
08-01-2019
Resignation Of Independent Director
This is to inform you that Mr Narayan Das Mundhra has resigned from the office of Independent Directorship of the Company w.e.f 29.11.2018 due to his pre-occupation.03-12-2018
Changes In Board Of Directors Of The Company W.E.F. 29.11.2018
The following changes in board of directors of the Company w.e.f. 29.11.2018 for your information please and request to update your record accordingly; 1. Mrs. Santosh Mundhra has been appointed as Additional Independent Women Director 2. Mr. Raghav Daga has been appointed as Additional Non-Executive Director; 3 Mr. Sudhir Goel has resigned from the office of Directorship of the Company...30-11-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Unaudited Financial Results for the 2nd quarter ended on 30th September, 201815-11-2018
Unaudited Financial Results For The 2Nd Quarter Ended On 30Th September, 2018
The Board of Directors of the Company at their meeting held today and concluded at 6.30 pm has approved the 'Unaudited Financial Results' of the Company for the Second Quarter ended 30th September, 2018. In this regard, please find enclosed herewith the following : i. The 'Unaudited Financial Results' for the Second Quarter ended on 30th September, 2018....14-11-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of notice to consider the UFR for the 2nd quarter ended on 30.09.2018.05-11-2018
Board Meeting Intimation for Unaudited Financial Results (UFR) Of The Company For The 2Nd Quarter Ended On 30Th September, 2018.
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,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 November, 2018, to consider and take on record the Unaudited Financial Results...03-11-2018
Appointment Of Company Secretary / Compliance Officer
Pursuant to the provisions of Section 178, 203 of the Companies Act, 2013 and related provisions of SEBI (LODR), Regulation,2015, the Board of Directors of the Company at their meeting held on 31.10.2018, hereby approved the appointment of ACS Amey Ashok Borkar, as a Company Secretary / Compliance Officer of the Company with w.e.f 01.10.2018.31-10-2018
COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30.09.2018
COMPLIANCE CERTIFICATE FOR THE HALF YEAR ENDED 30.09.201817-10-2018