Nirav Commercials Ltd. — Regulatory Filings 2021

Aug 6, 2021

NIRAV COMMERCIALS LIMITED

C orporate O f fice: B-1, T u lsi Vihar, D r. A.B.Roa d , Worli Na k a, Mumbai- 4 00018, Ind i a Tel.:(91-2 2 ) 40457100 Fax: (91-2 2 ) 24936888 Email: nira v @associate d group.com

CIN: L51 9 00MH1985 P LC036668

6[th] Augus t , 2021

BSE Ltd. Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

Company Code No. 512425

Sub: Intimation for the meeting of the Board of Directors of Nirav Commercials Limited (‘the Company’) for the quarter ended 30th June, 2021.

Ref: Regulation 29 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’)

Dear Si r / Madam,

In term s of the pro v isions of R e gulation 29 of Listing R egulations, we inform y ou that a m e eting of th e Board o f Directors of the Com p any will b e held on 1 4 th day, Aug u st, 2021, i n ter alia, to c onsider an d approve the Unaudi t ed Financia l Results of t h e Compan y for the Qu a rter ended 30th June, 20 2 1.

As info r med by our communica t ion dated 3 0 th June, 20 2 1, the tradi n g window f o r dealing in securities o f the Co m pany was closed fro m 01st Jul y , 2021 an d shall re m ain closed till 48 ho u rs after th e announ c ement of fi n ancials resu l ts.

Yours fa i thfully, For Nirav Commercials Ltd.

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Amey Borkar Company Secretary & Compliance Officer

Regd. Offi c e : W-50 MI D C Industrial Area, Taloja – 410 208, Dist. Raigad ( M aharashtra) Tel.: (91-22) 249 4 9538