Nirav Commercials Share Price

241.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Feb-2020 - -
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to regulation 29 and other 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 Friday, 14th February, 2020, to consider and take on record the Unaudited Financial Results (UFR) of the Company for the quarter and nine months ended on 31st December, 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 February, 2020 till 48 hours after the announcement of the Unaudited Financial Result for the quarter and nine months ended on 31st December, 2019.
Board Meeting - 06-Nov-2019 - -
NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 November, 2019, to consider and take on record the Unaudited Financial Results (UFR) of the Company for the quarter/ half year ended on 30th September, 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 November, 2019 till 48 hours after the announcement of the Unaudited Financial Result for the quarter/ half year ended on 30th September, 2019. The Board of Directors of the Company at their meeting held today and concluded at 3.45 PM has approved the Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2019. In this regard, please find enclosed herewith the following : i. The Unaudited Financial Results for the Second Quarter ended on 30th September, 2019. ii. Limited Review Report for the Unaudited Financial Results for the Second Quarter ended 30th September, 2019 issued by M/s Motilal & Associates., Statutory Auditors of the Company. (As Per BSE Announcement Dated on 14/11/2019) We hereby inform that the Unaudited Financial Results for the 2nd quarter ended on 30th September, 2019 has been published in the English daily newspaper The Free Press Journal & Marathi daily newspaper Navshakti both dated 15.11.2019 of which copies attached herewith for your record. (As per BSE Announcement dated on 15/11/2019)
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)