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Nirav Commercials Ltd. — Board/Management Information 2023
Nov 3, 2023
63286_rns_2023-11-03_d769402e-71b3-4da7-ba73-ff8effb577ac.pdf
Board/Management 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
03[rd] November, 2023
BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Company Code no.512425
Dear Sir,
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Sub: Intimation for the meeting of the Board of Directors of Nirav Commercials Limited (‘the Company’) for the quarter ended 30[th] September, 2023.
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Ref: Regulation 29 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)
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 Friday, 10[th] November, 2023, to consider and approve the Unaudited Financial Results of the Company for the 2[nd] quarter ended 30[th] September, 2023.
As informed by our communication dated 30[th] September, 2023 the trading window for dealing in securities of the Company has been closed from 1st October, 2023 and shall remain closed till 48 hours after the announcement of Unaudited financial results.
This is for your information & record.
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: 2023.11.03 14:17:39 +05'30'
Amey Borkar Company Secretary & Compliance Officer