Scrutinizer Report
We hereby inform that the 32nd AGM of the Company held on August 31, 2017 at the 'Maheshwari Pragati Mandal Mumbai' 1st floor, Maheshwari Bhavan, 603, Jagannath Shankar Seth Marg, Chira Bazar, Marine Lines (East), Mumbai-400002, all the items of business contained in the Notice of the AGM were transacted and approved by the shareholders with requisite majority.... 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-Second Annual General Meeting of the Company held on Thursday, August 31, 2017 at 12.30 pm at Maheshwari Pragati Mandal Mumbai' 1st floor, Maheshwari Bhavan, 603, Jagannath Shankar Seth Marg, Chira Bazar, Marine Lines (East), Mumbai-400002. Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that Annual General Meeting of the Company will be held on Thursday, 31st August, 2017. Further a notice in respect of aforesaid AGM, Book closure & e-voting etc has also been published in newspapers. We are sending herewith copy of newspaper advertisement in English daily newspapers 'The Free Press Journal'... Fixes Book Closure for A G M
Nirav Commercials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2017 to August 31, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Notice Of Book Closure For The Year 2016-2017
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform you that Register of Members and Share Transfer Books of the Company will remain closed from 30.08.2017 to 31.08.2017 for the purpose of Annual General Meeting for the year 2016-2017. Shareholding for the Period Ended June 30, 2017
Nirav Commercials Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints Status For The Period 01-04-2017 To 30-06-2017
Pursuant to the regulation 13(3) of SEBI Listing Regulation, we are sending herewith shareholder complaint status for the quarter ended on 30.06.2017 in your prescribed format which is arranged by the Registrar and Share Transfer Agent of the company vide their attached letter no. BSS/1,065/INV_GRE, dated 11.07.2017. Updates
Pursuant to Provisions of Section 149, 161 & all other applicable provisions of the Companies Act, 2013 as well as per requirement of SEBI (LODR) Regulation, 2015 the following persons has been appointed as Independent Directors of the Company & they will hold office as Independent Director upto the date of ensuing Annual General Meeting of the Company.... Financial Result For The Year Ended 31/03/2017
This is to inform you that the Board of Directors of the Company at their meeting held on 30.05.2017, inter alia, approved the 'Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2017'. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith the following;...