Pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, Nirav Commercials has informed 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. A notice in respect of the aforesaid board meeting has been published in the English daily newspaper ‘The Free Press Journal’ and Marathi daily ‘Navshakti’ both dated 05.02.2019 of which copies are attached herewith.
The above information is a part of company’s filings submitted to BSE.