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Nirav Commercials Ltd. — AGM Information 2024
Jul 29, 2024
63286_rns_2024-07-29_3edef390-86d2-4f56-a3fa-57b5f43e3b59.pdf
AGM Information
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Date: 29[th] July, 2024
To, Corporate Relationship Department, BSE Limited, Dalal Street, Phiroze Jeejeebhoy Towers Mumbai – 400001. Email: [email protected]
Scrip Code- 512425
Sub: Notice of Book Closure & AGM for the year 2023-24
Dear Sir/Madam,
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 2023-24:
| Code No. | Type of Security | Book Closure (Both the days inclusive) |
Book Closure (Both the days inclusive) |
Purpose |
|---|---|---|---|---|
| From | To | |||
| 512425 | Equity Share | 21.08.2024 | 22.08.2024 | AGM dated 22.08.2024 |
We request you to kindly take the same on record.
Thanking you, Yours faithfully,
For NIRAV COMMERCIALS LIMITED
AMEY Digitally signed by ASHOK AMEY ASHOK BORKAR Date: 2024.07.29 BORKAR 12:31:04 +05'30'
Amey Borkar
Company Secretary & Compliance Officer