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Nirav Commercials Ltd. — AGM Information 2023
Aug 11, 2023
63286_rns_2023-08-11_c9250694-a10c-4e63-9a0d-6058206e1a38.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
Dear Sir,
Ref.: Regulation 42 of the SEBI (LODR) Regulation, 2015 Sub.: Notice of Book Closure & AGM for the year 2022-2023
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 2022-2023:
| Code | Type of | Book Closure | Book Closure | Purpose |
|---|---|---|---|---|
| No. | Security | From | To | |
| 512425 | Equity Share | 05.09.2023 | 06.09.2023 | AGM dated 06.09.2023 |
(Both days inclusive)
Thanking you
Yours faithfully
For Nirav Commercials Ltd.
AMEY ASHOK BORKAR Digitally signed by AMEY ASHOK BORKAR DN: c=IN, st=Maharashtra, 2.5.4.20=8ad7d640a3702bcc04622455249c0d062d7b643411b3985ff17d952bdf4ee6a6, postalCode=400033, street=Mumbai, pseudonym=80a4cec28c2c6f604672be5d741657ab, serialNumber=df14c8b923306db70a973217f7bbff334c9ef4d94254f0a40a54ad8a237eb3b1, o=Personal, cn=AMEY ASHOK BORKAR Date: 2023.08.11 12:26:24 +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