Nirav Commercials Ltd Share Price

195.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Aug-2019 - -
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th August, 2019, to consider and take on record the Unaudited Financial Results (UFR) of the Company for the 1st quarter ended on 30th June, 2019. Further, in terms of the Companys Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company to be close from 13th August, 2019 till 48 hours after the announcement of the Unaudited Financial Result for the 1st quarter ended on 30th June, 2019. The Board of Directors of the Company at their meeting held today and concluded at 4.45 PM has approved the Unaudited Financial Results of the Company for the First Quarter ended 30th June, 2019. In this regard, please find enclosed herewith the following : i. The Unaudited Financial Results for the First Quarter ended on 30th June, 2019. ii. Limited Review Report for the Unaudited Financial Results for the First Quarter ended 30th June, 2019 issued by M/s Motilal & Associates., Statutory Auditors of the Company. (As Per BSE Announcement Dated 14.08.2019) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Company has appointed Mr. Girish Agarwal as Chief Financial Officer of the Company in terms of Section 203(iii) of Companies Act, 2013 w.e.f 14th August, 2019 at its Board Meeting held on Wednesday, August 14, 2019. (As Per BSE Announcement Dated on 16/08/2019)
Board Meeting - 21-May-2019 - -
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 29th May, 2019, to consider and take on record the Audited Financial Results (AFR) of the Company for the 4th quarter/year ended on 31st March, 2019. Further, in terms of the Companys Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company to be close from 28th May, 2019 till 48 hours after the announcement of the Audited Financial Result for the 4th quarter/year ended on 31st March, 2019. This is to inform you that the Board of Directors of the Company at their meeting held on 29.05.2019 and concluded at 5.00 pm, inter alia, approved the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2019. Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find attached herewith the following; i. Audited Financial Results for the quarter / financial year ended 31st March,2019; ii. Auditors Report on the Audited Financial Results We hereby confirm that Auditor has issued unmodified i.e. (unqualified) audit report. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 04-Feb-2019 - -
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Thursday, 14th February, 2019, to consider and take on record the Unaudited Financial Results (UFR) of the Company for the 3rd quarter ended on 31st December, 2018. Further, in terms of the Companys Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company to be close from 13th February, 2019 till 48 hours after the announcement of the Unaudited Financial Result for the 3rd quarter ended on 31st December, 2018. The Board of Directors of the Company at their meeting held today and concluded at 4.30 PM has approved the Unaudited Financial Results of the Company for the Third Quarter ended 31st December, 2018. In this regard, please find enclosed herewith the following : i. The Unaudited Financial Results for the Third Quarter ended on 31st December, 2018. ii. Limited Review Report for the Unaudited Financial Results for the Third Quarter ended 31st December, 2018 issued by M/s Motilal & Associates., Statutory Auditors of the Company. (As Per BSE Announcement Dated On 14/02/2019)
Board Meeting - 30-Nov-2018 - -
The following changes in board of directors of the Company w.e.f. 29.11.2018 for your information please and request to update your record accordingly; 1. Mrs. Santosh Mundhra has been appointed as Additional Independent Women Director 2. Mr. Raghav Daga has been appointed as Additional Non-Executive Director; 3 Mr. Sudhir Goel has resigned from the office of Directorship of the Company 4 Mr. Shailesh Daga has resigned from the office of Directorship of the Company
Board Meeting - 03-Nov-2018 - -
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company will be held on Wednesday, 14th November, 2018, to consider and take on record the Unaudited Financial Results (UFR) of the Company for the 2nd quarter ended on 30th September, 2018. Further, in terms of the Companys Code of Conduct for Prevention of Insider Trading in securities of the Company, the trading window for dealing in the securities of the Company to be close from 13th November, 2018 till 48 hours after the announcement of the Unaudited Financial Result for the 2nd quarter ended on 30th September, 2018. The Board of Directors of the Company at their meeting held today and concluded at 6.30 pm has approved the Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2018. In this regard, please find enclosed herewith the following : i. The Unaudited Financial Results for the Second Quarter ended on 30th September, 2018. ii. Limited Review Report for the Unaudited Financial Results for the Second Quarter ended 30th September, 2018 issued by M/s Motilal & Associates., Statutory Auditors of the Company. (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 31-Oct-2018 - -
Pursuant to the provisions of Section 178, 203 of the Companies Act, 2013 and related provisions of SEBI (LODR), Regulation,2015, the Board of Directors of the Company at their meeting held on 31.10.2018, hereby approved the appointment of ACS Amey Ashok Borkar, as a Company Secretary / Compliance Officer of the Company with w.e.f 01.10.2018.