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Year archive

Nirav Commercials Ltd. — 2020 filings

All 31 regulatory filings released by Nirav Commercials Ltd. (512425) in 2020, sourced directly from the official regulator.

31 Filings
2020 Period
2020 filings (31)
Filing Released Lang
The Company's 35th AGM was held on 21st December, 2020 at 03:00 p.m.through VC/OAVM in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of ....
Declaration of Voting Results & Voting Rights Announcements
2020-12-22 English
In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that at Annual General Meeting (AGM) held on 21st ....
Board/Management Information
2020-12-21 English
Pursuant to provisions of Regulation 30 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time ....
Regulatory Filings
2020-12-21 English
We hereby inform that the Notice of 35th Annual General Meeting, Remote E-voting information and Record Date has been published in the English daily newspaper 'The Free Press Journal' & ....
Legal Proceedings Report
2020-11-27 English
Intimation of Book Closure and AGM, in Pursuant to Section 91 of the Companies Act, 2013 read with Regulation 42 the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015.
Regulatory Filings
2020-11-26 English
Pursuant to Regulation 34(1) of Listing Regulations, enclosed herewith is the Notice of 35th Annual General Meeting ('AGM') of the Company along with the Annual Report for the Financial ....
Annual Report
2020-11-26 English
In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the existing statutory auditor M/s Motilal ....
Regulatory Filings
2020-11-13 English
We hereby inform that the Unaudited Financial Results for the 2nd quarter ended on 30th September, 2020 has been published in the English daily newspaper 'The Free Press Journal' & Marathi ....
Interim / Quarterly Report
2020-11-11 English
The Board of Directors of the Company at their meeting held today and concluded at 5.00 pm has approved the 'Unaudited Financial Results' of the Company for the Second Quarter ended 30th ....
Regulatory Filings
2020-11-10 English
Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors ....
Regulatory Filings
2020-11-05 English
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Pursuant to applicable regulations ....
Regulatory Filings
2020-11-02 English
Pursuant to regulation 40(9) of SEBI (LODR) Regulation, 2015, we are submitting herewith Compliance Certificate for the half year ended on 30th September, 2020 duly signed by CS. Arun ....
Regulatory Filings
2020-10-10 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are attached herewith a copy of the Certificate dated 1st October, 2020, received from M/s ....
Regulatory Filings
2020-10-10 English
Pursuant to regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby certifying that the Registrar & Transfer Agent of the Company M/s. Bigshare Services Pvt. Ltd is maintaining physical ....
Regulatory Filings
2020-10-05 English
In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transaction ....
Regulatory Filings
2020-09-16 English
We hereby inform that the Unaudited Financial Results for the 1st quarter ended on 30th June, 2020 has been published in the English daily newspaper 'The Free Press Journal' & Marathi daily ....
Interim / Quarterly Report
2020-09-16 English
The Board of Directors of the Company at their meeting held today and concluded at 1.45 PM has approved the 'Unaudited Financial Results' of the Company for the First Quarter ended 30th June, 2020. ..
Regulatory Filings
2020-09-15 English
Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors ....
Regulatory Filings
2020-09-10 English
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve Pursuant to applicable regulations ....
Regulatory Filings
2020-09-09 English
We hereby inform that the Audited Financial Results for the 4th quarter/year ended on 31st March, 2020 has been published in the English daily newspaper 'The Free Press Journal' & Marathi ....
Regulatory Filings
2020-08-24 English
Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors ....
Regulatory Filings
2020-08-21 English
This is to inform you that the meeting of the Board of Directors of the Company held today and concluded at 11.45 AM, inter alia, approved the 'Audited Financial Results of the Company ....
Regulatory Filings
2020-08-21 English
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/08/2020 ,inter alia, to consider and approve Pursuant to applicable regulations ....
Regulatory Filings
2020-08-20 English
This has reference to the aforesaid SEBI Circular CIR/CFD/CMD-1114212018 dated November 19, 2018. We hereby inform you that due to the COVID-19 pandemic, the company's office was severely ....
Regulatory Filings
2020-07-28 English
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are attached herewith a copy of the Certificate dated 7th July, 2020, received from M/s ....
Regulatory Filings
2020-07-19 English
Pursuant to regulation 7(3) of SEBI (LODR) Regulations, 2015, we hereby certifying that the Registrar & Transfer Agent of the Company M/s. Bigshare Services Pvt. Ltd is maintaining physical ....
Regulatory Filings
2020-05-06 English
Pursuant to regulation 40(9) of SEBI (LODR) Regulation, 2015, we are submitting herewith Compliance Certificate for the half year ended on 31st March, 2020 duly signed by CS. Arun Dash, ....
Regulatory Filings
2020-04-29 English
We hereby inform that the Unaudited Financial Results for the quarter and nine months ended on 31st December, 2019 has been published in the English daily newspaper 'The Free Press Journal' ....
Regulatory Filings
2020-02-17 English
The Board of Directors of the Company at their meeting held today and concluded at 4.15 PM has approved the 'Unaudited Financial Results' of the Company for the quarter & nine months ended ....
Regulatory Filings
2020-02-14 English
Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that a meeting of the Board of Directors ....
Regulatory Filings
2020-02-06 English
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to regulation 29 ....
Regulatory Filings
2020-02-05 English