NIRAV COMMERCIALS LTD. - 512425 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby inform that the Notice of 37th Annual General Meeting, Remote E-voting information and Record Date has been published in the English daily newspaper 'The Free Press Journal' & Marathi daily newspaper 'Navshakti' both dated 05.08.2022 of which copies attached herewith for your record. NIRAV COMMERCIALS LTD. - 512425 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1) of Listing Regulations, enclosed herewith is the Notice of 37th Annual General Meeting ('AGM') of the Company along with the Annual Report for the Financial Year ended 31st March, 2022. The AGM Notice & Annual report for the year ended 31st March, 2022 has been sent electronically to those members whose email- ids are registered with the Company / Depositories. The AGM Notice & Annual report is also uploaded on the Company's website viz. https://www.associatedgroup-investors.com/ncl This is for your information & record. NIRAV COMMERCIALS LTD. - 512425 - Notice Of Book Closure & AGM For The Year 2021-2022
Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we hereby inform that Register of Members and Share Transfer Books of the Company will remain closed as per details given hereunder for the purpose of Annual General Meeting for the year 2021-2022: Book Closure - From 27.08.2022 to 29.08.2022 AGM date - 29.08.2022 @ 3.30 pm NIRAV COMMERCIALS LTD. - 512425 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of Nirav Commercials Limited ('The Company') For The Quarter Ended 30Th June, 2022
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,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 Wednesday 10th August, 2022, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022. As informed by our communication dated 30th June, 2022 the trading window for dealing in securities of the Company has been closed from 1st July, 2022 and shall remain closed till 48 hours after the announcement of financials results. NIRAV COMMERCIALS LTD. - 512425 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are attached herewith a copy of the Certificate dated 6th July, 2022, received from M/s Bigshare Services Pvt. Ltd, the Registrar and Share Transfer Agent of the Company, for the Quarter ended 30th June, 2022. NIRAV COMMERCIALS LTD. - 512425 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 :- Managing Director / Whole Time Director NIRAV COMMERCIALS LTD. - 512425 - Closure of Trading Window
Notice for Closure of Trading Window of Nirav Commercials Limited (the Company') NIRAV COMMERCIALS LTD. - 512425 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, enclosing herewith disclosure of Related Party Transaction in the specified format for the half year ended March 31, 2022. 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, 2022 has been published in the English daily newspaper 'The Free Press Journal' & Marathi daily newspaper 'Navshakti' both dated 31.05.2022 of which copies attached herewith for your record. NIRAV COMMERCIALS LTD. - 512425 - Audited Financial Results For The Fourth Quarter/Financial Year Ended 31St March, 2022
This is to inform you that the meeting of the Board of Directors of the Company held today and concluded at 4.00 pm, inter alia, approved the 'Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2022'. Pursuant to Regulation 33 of SEBI (LODR) Regulation, 2015, please find attached herewith the following; i. Audited Financial Results for the quarter / financial year ended 31st March,2022; ii. Auditor's Report on the Audited Financial Results iii. Re-appointment of Shri Navinchandra Shah, as an Independent Director of the Company, for a second term of five consecutive years i.e up to March 31, 2027, subject to the approval of the Members of the Company. We hereby confirm that Auditor has issued unmodified i.e. (unqualified) audit report. Pursuant to the requirements of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the details pertaining to the above are provided in Annexure A.