NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,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 Monday, 30th May, 2022, to consider and approve the Audited Financial Results of the Company for the quarter and the year ended 31st March, 2022. As informed by our communication dated 30th March, 2022 the trading window for dealing in securities of the Company has been closed from 1st April, 2022 and shall remain closed till 48 hours after the announcement of financials results.