Compliance Certificate For The Quarter Ended On 30.09.2018
Compliance Certificate for the quarter ended on 30.09.201817-10-2018
17-10-2018
Shareholding for the Period Ended September 30, 2018
Nirav Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here16-10-2018
Shareholding for the Period Ended September 30, 2018
Nirav Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here16-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 :- SUDHIR GOELDesignation :- Director16-10-2018
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 here01-10-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Result of 33rd Annual General Meeting held on Saturday, September 29, 2018 pursuant to Regulation 44(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015.01-10-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of Proceeding of Thirty-Third Annual General Meeting held on Saturday, September 29, 2018, pursuant to Regulation 30 read with Para A of Part A in schedule III of SEBI(LODR), 2015.29-09-2018
Publication Notice Of AGM Notice, Remote E-Voting & Book- Closure
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 07.09.2018 of which copies attached herewith for your record.07-09-2018
Notice Of Book Closure For AGM For The Year 2017-2018
Notice of Book Closure for AGM for the year 2017-201806-09-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Mrs Renu Somani has resigned from the office of Independent Directorship of the Company w.e.f 01.09.2018 due to her pre-occupation.01-09-2018