NIRAV COMMERCIALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,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 Tuesday, 13th February,2024 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the 3rd quarter ended 31st December, 2023.