| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 20 May 2025 |
| Nirav Commercials Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve to consider and approve the Audited Financial Results along with the Auditors Report thereon for the quarter and year ended 31st March 2025 Appointment of Secretarial Auditor of the Company. The Audited Standalone Financial Results for the Quarter and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Independent Auditors Report thereon. (As per BSE Announcement Dated on 23/05/2025) In continuation of our earlier outcome of Board Meeting dated May, 23, 2025, we wish to inform you that due to an inadvertent error, the required Annexure was not attached. The said Annexure has now been attached as Annexure-D in this revised outcome. We request you to kindly take the revised submission on record and treat this as part of our Disclosure under Regulation 30 and Regulation 33 of the SEBI(LODR) regulations, 2015 as attached. (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 10 Feb 2025 |
| NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Un-Audited Financial Results for the Quarter and Nine Months ended on 31st December 2024 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company at their meeting held today, i.e. on Friday, 14th February, 2025, Considered and approved the Un-audited Financial Results along with the Limited Review Report for the Quarter and Nine Months ended on 31st December, 2024. Pursuant to Regulation 30 and 33 of SEBI (LODR), 2015, the Board in its meeting held today 14th February, 2025 has considered and approved the Un-Audited Financial Results along with Limited Review Report for the Quarter and Nine Months ended 31st December, 2024. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Un-Audited Financial Results for the quarter and half year ended on 30th September 2024. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company at their meeting held today, i.e. on Thursday, November 14, 2024, inter-alia, has transacted the following Businesses: 1. The Unaudited Financial Results for the Quarter and Half year ended on 30th September, 2024. 2. Limited Review Report for the Unaudited Financial Results for the Quarter and half year ended 30th September, 2024 issued by M/s. Suryaprakash Maurya & Co., Statutory Auditors of the Company. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 8 Aug 2024 |
| NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve To consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2024 Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of the Company at their meeting held today, i.e. on Wednesday, August 14, 2024, inter-alia, has transacted the following Businesses: 1. The Unaudited Financial Results for the First Quarter ended on 30th June, 2024. 2. Limited Review Report for the Unaudited Financial Results for the First Quarter ended 30th June, 2024 issued by M/s. Suryaprakash Maurya & Co., Statutory Auditors of the Company. (As per BSE Announcement dated on 14/08/2024) | ||
| Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has appointed of CS Ankita Vishwakarma as an Internal Auditor of the Company with effect from June 26, 2024 Pursuant to regulation 30 of SEBI (LODR), 2015 the Board has appointed CS Ankita Vishwakarma as an Internal Auditor of the Company with effect from June 26, 2024. | ||
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