Nirav Commercials Ltd. — Regulatory Filings 2021

Jan 19, 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

Januar y 19, 2021

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

Compa n y Code N o . 512425

Dear S i r,

Sub.: Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

In ter m s of Regul a tion 23(9) of the Sec u rities and E xchange B oard of In d ia (Listin g Obligatio n and D i sclosure R equiremen t s) Regula t ions, 201 5 , we encl o se disclo s ure of R e lated Part y Transa c tion on a c onsolidate d basis, in t he format specified i n the accou n ting standards for th e half ye a r ended Se p tember 30, 2020.

Please t ake the sa m e on recor d .

Thanki n g you,

Yours f aithfully, For Nirav Commercials Ltd.

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Amey Borkar Company Secretary & Compliance Officer

Encl.: A /A

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

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: nirav@associatedgroup.com

CIN: L51900MH1985PLC036668

A Name of the Related Party and Nature of the Related Party Relationship: Associates & Subsidiary Companies/concerns: a) Associates Associated Aluminium Industries Pvt. Ltd. Associated Non-Ferrous Metals Pvt. Ltd. Daga Capital Management Pvt. Ltd. Dynavent Air-Systems Pvt. Ltd. Hind Aluminium Industries Ltd. Hind Aluminium Industries (Kenya) Ltd. Shree Nursingh Holding Pvt. Ltd. Shubhmangal Portfolio Pvt. Ltd. Satyam Prima Capital (P) Ltd. Hind Power Products Pvt. Ltd. Babydoll Wizkid Communications Pvt. Ltd. Urvi Estates Pvt. Ltd. Dnyaneshwar Hybreed Seeds Co. Pvt. Ltd. Vinit Impex Pvt. Ltd.

b) Directors and their relatives : Shri. Lalit Kumar Daga - Chairman Shri. Raghav Daga - Director

B. Details of relating person referred to in item A(b) above:

1. Remuneration	For the year ended half year ended September 30, 2020
Shri LalitKumar Daga	30,000/-

C. Related Party Transactions for the half year ended 30[th]

(Rs in Lakhs)

Sr. No.	Name of Subsidiaries/ Associates	No. of Shares	Amount of Investment in Associates & subsidiaries	Rent	Loan Given	Loan Repaid	Sales	Loan / Advance against Capital Assets Given	Interest Received
1	Hind Aluminium Industries Ltd.	248518	13.95	1.20	359.00	655.37	-	-	33.02
2	Associated Non-Ferrous MetalsPvtLtd	5000	0.50		-	-	-	-	-
3	Dynavent Airsystems Pvt Ltd	370	5.05	0.60	-	-	-	-	-
4	Daga Capital Management Pvt.Ltd.	-	-	-	-	-	-	223.32	9.72

Regd. Office : W-50 MIDC Industrial Area, Taloja – 410 208, Dist. Raigad (Maharashtra) Tel.: (91-22) 2494 9538