Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that Mr. Avinash Manganu Jha, has tender his Resignation from the post of Company Secretary and Compliance Officer effective from the end of business hours on 31st July, 2024 Nivaka Fashions Ltd - 542206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the captioned subject, please find enclosed a copy of certificate dated 12th July,2024 received from our Registrar and Share Transfer Agent (RTA) i.e. Bigshare Services Private Limited in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2024. Your are requested to kindly take the same on record. Nivaka Fashions Ltd - 542206 - Response To Query On Discrepancies In Financial Results Received From Bombay Stock Exchange (BSE) Dated 2Nd July, 2024 For The Year Ended 31.03.2024
We have attached our respeons along with the Revised Finacial Result for the Quarter and Year Ended 31st March, 2024 along with PDF form of XBRL. Nivaka Fashions Ltd - 542206 - Revised Financial Result Fot The Quarter And Year Ended 31St March, 2024
Dear Sir, We are hereby submitting revised financial Result for the Quarter and Year ended 31st March, 2024 after the discrepancies observed by the Bombay Stock Exchange dated 2nd July, 2024 Nivaka Fashions Ltd - 542206 - Closure of Trading Window
The Trading Window for dealing in securities of the Company by its Promoter, Director, Key Managerial Persons and Designated Person & their immediate relavtives shall remain closed from Monday July 1, 2024 till the end of 48 hours of the declaration of Financial Result for the quarter ended June 2024 Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement - Financial Result for the Quarter and Year ended 31st March, 2024 Nivaka Fashions Ltd - 542206 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 2024. Nivaka Fashions Ltd - 542206 - Financial Result For The Quarter And Year Ended 31St March, 2024
Financial Result for the Quarter and Year ended 31st March, 2024 Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 29, 2024
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. Wednesday 29th May 2024 inter alia, has approved the following items: 1. Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. A copy of the said financials and Audit Reports is enclosed herewith as 'Annexure-1' 2. Re-appointment of M/S Jaymin Modi & Co., Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2024-25. The disclosure required is enclosed herewith as 'Annexure-2' 3. Re-appointment of Saraf & Saraf Associates, as the Internal Auditor of the Company for the Financial Year 2024-25. The disclosure required is enclosed herewith as 'Annexure-3' Nivaka Fashions Ltd - 542206 - Statement Of Deviation Or Variation In Utilization Of Funds Raised Under Initial Public Offering - Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 the Company hereby confirm that there has been no deviation(s) or variation(s) in the use of public issue proceed raised form the Initial Public Offer(IPO). Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company