NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve In terms of the provisions of Regulation 29 of Listing Regulations, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 10th November, 2023, to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter ended 30th September, 2023. As informed by our communication dated 30th September, 2023 the trading window for dealing in securities of the Company has been closed from 1st October, 2023 and shall remain closed till 48 hours after the announcement of Unaudited financial results.