Nirav Commercials Ltd Share Price

205.80

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2019 21-Aug-2019 - -
AGM 17/09/2019 Pursuant to Section 108 of Companies Act, 2013, Regulation 30 and Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following for the Financial Year 2018-19; 1. Notice of the 34th Annual General Meeting to be held on Tuesday 17th September, 2019 at 12.00 noon at Plot No. W-50, MIDC Industrial Area, Taloja - 410 208, Dist. Raigad. 2. Annual Report for Financial Year 2018-19. 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 (AGM) for the year 2018-2019: Book Closure From 16.09.2019 to 17.09.2019 Purpose - For AGM dated 17.09.2019 Nirav Commercials Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2019 to September 17, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 17, 2019. (As Per BSE Announcement Dated On 22/08/2019) We hereby inform that the Notice of AGM, Remote E-Voting information & Book- Closure has been published in the English daily newspaper The Free Press Journal & Marathi daily newspaper Navshakti both dated 23.08.2019 of which copies attached herewith for your record. (As Per BSE Announcement Dated On 26/08/2019) Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby enclose the summary of the proceeding of the Thirty-Fourth Annual General Meeting of the Company held on Tuesday, September 17, 2019 at 12.00 noon at Plot No. W-50, MIDC Industrial Area, Taloja - 410 208, Dist. Raigad. (As Per BSE Announcement Dated On 18/09/2019)