NIRAV COMMERCIALS LTD. - 512425 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report of the Company for the financial year ended 31.03.202307-08-2023
07-08-2023
NIRAV COMMERCIALS LTD. - 512425 - Board Meeting Intimation for For The Meeting Of The Board Of Directors Of Nirav Commercials Limited ('The Company') For The Quarter Ended 30Th June, 2023
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 11th August, 2023, to consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2023. As informed by our communication dated 30th June, 2023 the trading window for dealing in securities of the Company has been closed from 1st July, 2023 and shall remain closed till 48 hours after the announcement of Unaudited financial results.03-08-2023
NIRAV COMMERCIALS LTD. - 512425 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 201811-07-2023
NIRAV COMMERCIALS LTD. - 512425 - Closure of Trading Window
Notice for closure of Trading Window30-06-2023
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, 2023 has been published in the English daily newspaper 'The Free Press Journal' & Marathi daily newspaper 'Navshakti' both dated 23.05.2023 of which copies attached herewith for your record23-05-2023
NIRAV COMMERCIALS LTD. - 512425 - Audited Financial Results For The Fourth Quarter/Financial Year Ended 31St March, 2023
This is to inform you that the meeting of the Board of Directors of the Company held today and concluded at 2.30 pm, inter alia, approved the 'Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2023'. 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,2023; ii. Auditor's Report on the Audited Financial Results We hereby confirm that Auditor has issued unmodified i.e. (unqualified) audit report.22-05-2023
NIRAV COMMERCIALS LTD. - 512425 - Board Meeting Intimation for Intimation For The Meeting Of The Board Of Directors Of Nirav Commercials Limited ('The Company') For The Fourth Quarter And Year Ended 31St March, 2023.
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 22nd May, 2023, to consider and approve the Audited Financial Results of the Company for the Fourth quarter and year ended 31st March, 2023. As informed by our communication dated 29th March, 2023 the trading window for dealing in securities of the Company has been closed from 1st April, 2023 and shall remain closed till 48 hours after the announcement of Audited financial results.15-05-2023
NIRAV COMMERCIALS LTD. - 512425 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation 2015
Pursuant to regulation 40(9) of SEBI (LODR) Regulation, 2015, we are submitting herewith Compliance Certificate for the year ended on 31st March, 2023 duly signed by CS. Arun Dash, Practicing Company Secretary for your record.17-04-2023
NIRAV COMMERCIALS LTD. - 512425 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 202312-04-2023