Nirav Commercials Ltd. — Regulatory Filings 2021

Feb 3, 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

Febru a ry 3, 2021

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

Company Code No. 512425

Dear Si r ,

Sub.: Intimation of the Board Meeting to be held on 12[th] February, 2021

Pursuant to applic a ble regulati o ns of SE B I (Listing O bligations and Disclo s ure Requir e ments) Regulat i ons, 2015, w e hereby i n form that a m eeting of t he Board of Directors o f the Company will be held on Friday, 12[th] Februa r y, 2021, i n ter-alia, to c onsider an d approve U naudited Fi n ancial Results o f the Com p any for the T hird quarte r ended 31[st] D ecember, 2 020.

Further, in terms of the Compa n y’s Code of Conduct fo r Prevention of Insider T rading in se c urities of the C ompany, th e trading wi n dow for de a ling in the s ecurities of the Compa n y to be clo s e from 11[th] February, 2021 till 48 hours after the an n ouncement of the Unau d ited Finan ci al Result for Third quarter e nded 31[st] December, 2020.

This is f or your info r mation.

Yours f a ithfully, For Nirav Commercials Ltd.

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Amey Borkar Company Secretary & Compliance Officer

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