| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 28 May 2024 | 17 May 2024 |
| NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024. Pursuant to regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 inter alia considered, and approved the following; 1. The Audited Standalone Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Quarter and year ended March 31, 2024 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. Re-appointment of Shri. Raghav Daga (DIN: 00084553) as a Managing Director of the Company for a period of 3 (Three) years with effect from June 07, 2024 to June 06, 2027 (both days inclusive), subject to approval of the shareholders of the Company. 3. Re-appointment of Mrs. Santosh Mundhra (DIN: 08289315) Non-Executive Independent Director of the Company, for a second term of 5 years with effect from June 01, 2024 to May31, 2029 (both days inclusive), subject to approval of the shareholder of the Company. Read less.. Pursuant to Regulation 33 read with Regulation 30 of SEBI (LODR) Regulations, 2015 the Board has considered and approved the Audited Standalone financial results for the Quarter and year ended 31st March, 2024 along with Declaration in respect of Audit report with unmodified opinion. Read less.. (As Per BSE Announcement Dated on 28.05.2024) | ||
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