slide 1

   Financial Reporting

Financial Highlights

Quarterly Results

Annual Reports

 

   Shareholders Information

   Investor Contacts  

CIN: L51900MH1985PLC036668

Investors Contacts

For transfer / dematerilisation of shares and any other query relating to the shares of the Company: 


Bigshare Services Pvt. Ltd.

Office No S6-2, 6th Floor, Pinnacle Business Park,

Next to Ahura Centre, Mahakali Caves Road,

Andheri (East) Mumbai – 400093

Tel.022-62638200/204

Fax No.022-62638299

Email; [email protected]


(ii) Any other query related to Investors /Shareholders

• Mr. Amey Borkar
Company Secretary
Tel: 022-40457119

• Mr.Deepak Chaturvedi
Gen. Manager-Corporate
Cell: +91 9702047934
E-Mail : [email protected]

Nirav Commercials Ltd. 
Regd.off. W-50, MIDC Industrial Area,
Taloja-410208, Dist. Raigad.
Tel: 022 - 40457100 Fax: 022 - 24936888
E-Mail : [email protected]


   Investors Handbook

Investors Handbook

Investors' Handbook

The Company's Equity Shares are under compulsory trading in demat form only.


Over 81.09 % of the Company's Equity Shares are held in demat form.


The Company's Equity Shares are freely transferable except as may be required statutorily.


The Company's Equity Shares are listed on the Bombay Stock Exchange Limited (BSE). 


All share related matters viz., transfer, transmission, transposition, nomination, dividend, change of name / address / signature, registration of mandate / Power of Attorney, replacement / split / consolidation of share certificate / demat / remat of shares, issue of duplicate certificates etc. are being handled by M/s. Bigshares Services Pvt.Ltd., the Company's Registrars and Transfer Agents (R&TA)


The Board of Directors of the Company has constituted a Stakeholder Relationship Committee (the Committee) which, inter alia, approves issue of duplicate certificates and oversees and reviews all matters connected with securities transfers and other processes. The Committee also looks into redressal of shareholders' complaints related to transfer of shares, non-receipt of balance sheet, non-receipt of declared dividend etc. The Committee oversees performance of the R&TA and recommends measures for overall improvement in the quality of investor services. The summary statement of investor related transactions and details are also considered by the Board of Directors of the Company.


R & T Agent

R & T Agent


Registrars and Transfer Agent

(Share transfers and communications regarding share certificates, dividends and change of address)


M/s.Bigshare Services Pvt.Ltd.

1st Floor, Bharat Tin Works Building,

Opp.Vasant Oasis Apartments,

Marol Maroshi Road, Andheri (East)

Mumbai-400 059

Tel.022-62638200/204


Fax: (+91-22) 62638299

E-Mail : [email protected]


Listing Information

Investors' Handbook

Listing of Equity Shares on Stock Exchanges at:

BSE Limited (BSE)
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai 400 001.

Stock Code:
Bombay Stock Exchange Scrip Code '512425'

ISIN Numbers:
INE242B01018


Nomination-form

   Download Gallery

   Notices

 Date Title
 09th August, 2023Notice of 38th Annual General Meeting of the Company
 14th November, 2022Unaudited Financial Results for the 2nd Quarter ended 30.09.2022
 07th November, 2022Notice of Board Meeting Scheduled on 14.11.2022
  29th September, 2022Notice of Closure of Trading Window
 30th August, 2022Scrutinizer Report on AGM dated 29th August, 2022
 29th August, 2022Proceeding of AGM dated 29th August, 2022
 10th August, 2022Unaudited Financial Results for the 1st Quarter ended 30.06.2022
 04th August, 2022Notice of 37th Annual General Meeting of the Company
 03rd August, 2022Notice of Board Meeting Scheduled on 10.08.2022
 30th June, 2022Notice of Closure of Trading Window
 30th May, 2022Extract of Audited Financial Results for the quarter/year ended March 31, 2022, Published in newspaper- English & Marathi 
 23rd May, 2022Notice of Board Meeting Scheduled on 30th May, 2022 
 14th February, 2022Extract of Unaudited Financial Results for the quarter ended December 31, 2021, Published in newspaper - English & Marathi 
 04th February, 2022Notice of Board Meeting Scheduled on February 14, 2022 
 12th November, 2021Extract of Unaudited Financial Results for the quarter ended September 30, 2021, Published in newspaper - English & Marathi 
 02nd November, 2021Notice of Board Meeting Scheduled on November 12, 2021 
 28th September, 2021Scrutinizer Report on AGM dated September 27, 2021 
 28th September, 2021Proceeding of AGM dated September 27, 2021 
 03rd September, 2021Notice of 36th Annual General Meeting of the Company 
 14th August, 2021Extract of Unaudited Financial Results for the quarter ended June 30, 2021, Published in newspaper - English & Marathi 
 6th August, 2021Notice of Board Meeting Scheduled on August 14, 2021 
 30th June, 2021Extract of Audited Financial Results for the year ended March 31, 2021, Published in newspaper- English & Marathi 
 24th June, 2021Notice of Board Meeting Scheduled on June 30, 2021 
 08th June, 2021Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) 
 12th February, 2021Extract of Unaudited Financial Results for the quarter ended December 31, 2020, Published in newspaper - English & Marathi 
 3rd February, 2021Notice of Board Meeting Scheduled on February 12, 2021, Published in newspaper - English & Marathi 
 3rd February, 2021Notice of Board Meeting Scheduled on February 12, 2021 
 22nd December, 2020Scrutinizer Report on AGM dated December 21, 2020 
 21st December, 2020Proceeding of AGM dated December 21, 2020 
 26th November, 2020Notice of 35th AGM Scheduled on December 21, 2020 published in newspaper-English & Marathi
 23rd November, 2020Notice of 35th Annual General Meeting of the Company 
 10th November, 2020Extract of Unaudited Financial Results for the quarter ended September 30, 2020, published in newspaper - English & Marathi 
 2nd November, 2020Notice of Board Meeting Scheduled on November 10, 2020, published in newspaper - English & Marathi 
 2nd November, 2020Notice of Board Meeting Scheduled on November 10, 2020 
 15th September, 2020Extract of Unaudited Finanacial Results for the quarter ended June 30, 2020, published in newspaper - English & Marathi 
 9th September, 2020Notice of Board Meeting Scheduled on September 15, 2020, published in newspaper - English & Marathi 
 9th September, 2020Notice of Board Meeting Scheduled on September 15, 2020 
 21st August, 2020Extract of Audited Financial Results for the quarter/year ended March 31, 2020 published in newspaper - English & Marathi 
 20th August, 2020Notice of Board Meeting Scheduled on August 21, 2020, published in newspapers - English & Marathi
 20th August, 2020Notice of Board Meeting Scheduled on August 21, 2020 
 14th February, 2020Extract of Unaudited Financial Result for the quarter ended December 31, 2019 published in newspapers- English & Marathi 
 05th February, 2020Notice of Board Meeting Scheduled on February 14, 2020, published in newspapers- English & Marathi 
 05th February, 2020Notice of Board Meeting Scheduled on February 14, 2020 
 14th November, 2019 Extract of Unaudited Financial Results for the quarter ended September 30, 2019 published in newspapers -English & Marathi 
 06th November, 2019Notice of Board Meeting Scheduled on November 14, 2019 published in newspapers-English & Marathi 
 06th November, 2019Notice of Board Meeting Scheduled on November 14, 2019 
 18th September, 2019Scrutinizer Report on AGM dated September 17, 2019
 17th September, 2019       Proceeding of AGM dated September 17, 2019
22nd August, 2019  Notice of 34th AGM Scheduled on September 17, 2019 published in newspaper-English & Marathi
 14th August, 2019  Extract of Unaudited Financial Results for the quarter ended June 30, 2019 published in newspapers -English & Marathi 
 6th August, 2019          Notice of Board Meeting scheduled on August 14, 2019 published in newspapers- English & Marathi
 6th August, 2019                 Notice of Board Meeting Scheduled on August 14, 2019
 29th May, 2019 Extract of Audited Financial Results for the quarter ended March 31, 2019 published in newspapers-English & Marathi
 21st May, 2019                     Notice of Board Meeting scheduled on May 29, 2019 published in newspapers - English & Marathi
 21st May, 2019 Notice of Board Meeting Scheduled on May 29, 2019 
 14th February, 2019 Extract of Unaudited Financial Results for the quarter ended December 31, 2018 published in newspapers-English & Marathi
 4th February, 2019 Notice of Board Meeting scheduled on February 14,2019 published in newspapers - English & Marathi
 4th  February, 2019 Notice of Board Meeting Scheduled on February 14, 2019
 14th November, 2018 Extract of Unaudited Financial Results for the quarter ended September 30, 2018 published in newspapers-English & Marathi
 3rd November, 2018Notice of Board Meeting scheduled on November 14,2018 published in newspapers - English & Marathi
 3rd November, 2018 Notice of Board Meeting Scheduled on November 14, 2018
 1st October, 2018 Scrutinizer Report on AGM dated September 29, 2018
 29th September, 2018Proceeding of AGM dated September 29, 2018
 6th September, 2018Notice of 33rd AGM Scheduled on September 29, 2018 published in newspaper-English & Marathi
 9th August, 2018Extract of Unaudited Financial Results for the quarter ended June 30, 2018 published in newspapers - English & Marathi 
 1st August, 2018Notice of Board Meeting Scheduled on August 9, 2018
 31st July, 2018Notice of Board Meeting scheduled on August 9,2018 published in newspapers -English & Marathi
 15th June, 2018Extract of Audited Financial Results for the quarter ended March 31, 2018 published in newspapers - English & Marathi
 29th May, 2018Notice of Board Meeting scheduled on June 15, 2018 published in newspapers - English & Marathi
 29th May, 2018Notice of Board Meeting scheduled on June 15,2018
 14th February, 2018 Extract of Unaudited Financial Results for the quarter ended December 31, 2017 published in newspapers-English & Marathi
 2nd February, 2018 Notice of Board Meeting Scheduled on February 14, 2018
 2nd February, 2018Notice of Board Meeting scheduled on February 14,2018 published in newspapers - English & Marathi
 14th December, 2017Extract of Unaudited Financial Results for the quarter ended September 30, 2017 published in newspapers - English & Marathi
 2nd  December 2017Notice of Board Meeting scheduled on December 14,2017 published in newspapers - English & Marathi
 2nd December 2017Notice of Board Meeting scheduled on December 14,2017
 14th September, 2017Extract of Unaudited Financial Results for the quarter ended June 30,2017 published in newspapers - English & Marathi
 4th September 2017Notice of Board Meeting scheduled on September 14,2017 published in newspapers - English & Marathi
 4th September 2017Notice of Board Meeting scheduled on September 14,2017
 1st September, 2017Scrutinizer Report on AGM dated August 31, 2017
 17th August, 2017
 30th May, 2017Extract of Audited Financial Results for the Year ended March 31, 2017 published in newspapers - English & Marathi
 19th May, 2017Notice of Board Meeting scheduled on May 30, 2017 published in newspapers - English & Marathi
 19th May, 2017Notice of Board Meeting scheduled on May 30,,2017

   Board of Directors



BOARD OF DIRECTORS BOARD OF DIRECTORS

NAME

DESIGNATION

Shri Lalit Kumar Daga Chairman
Shri Raghav Daga Managing Director
Shri Navinchandra Shah Independent Director
Smt Santosh Mundhra Independent Women Director

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