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Nirav Commercials Ltd. — AGM Information 2023
Aug 11, 2023
63286_rns_2023-08-11_c69ba604-ac29-462c-b271-acd0ad2b2751.pdf
AGM Information
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NIRAV COMMERCIALS LIMITED
Corporate Office: B-1, Tulsi Vihar, Dr. A.B.Road, Worli Naka, Mumbai-400018, India Tel.:(91-22) 40457100 Fax: (91-22) 24936888 Email: [email protected]
CIN: L51900MH1985PLC036668
11[th] August, 2023
BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
Company Code No. 512425
Subject: Intimation of 38[th] Annual General Meeting of the members of the Company .
This is to inform you that the 38[th] Annual General Meeting (AGM) of the members of the Company will be held on Wednesday, September 06, 2023 at 03.30 p.m. through Video Conference/Other Audio-Visual means (“VC/ OAVM”).
This is for your information and records.
Thanking you
Yours faithfully
For Nirav Commercials Ltd.
AMEY Digitally signed by AMEY ASHOK BORKAR DN: c=IN, st=Maharashtra, 2.5.4.20=8ad7d640a3702bcc04622455249c0 d062d7b643411b3985ff17d952bdf4ee6a6, postalCode=400033, street=Mumbai, ASHOK pseudonym=80a4cec28c2c6f604672be5d741657ab, serialNumber=df14c8b923306db70a973217f 7bbff334c9ef4d94254f0a40a54ad8a237eb3b BORKAR 1, o=Personal, cn=AMEY ASHOK BORKAR Date: 2023.08.11 12:37:17 +05'30'
Amey Borkar Company Secretary & Compliance Officer
Regd. Office : W-50 MIDC Industrial Area, Taloja – 410 208, Dist. Raigad (Maharashtra) Tel.: (91-22) 2494 9538