Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper Publication for AGM and E-voting.09-09-2022
09-09-2022
Nivaka Fashions Ltd - 542206 - Intimation Of Changes To The Composition Of Committees Of The Company.
We wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today , 5th September 2022 at 04:00 P.M. the Board of Director has approved changes to the composition of certain Board committees with effect from September 5, 2022 and the details of re-constituted committees are given.05-09-2022
Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee and through a resolution dated 5th September 2022 has appointed Mr. Mitesh Thakkar (DIN: 06994888) as an Additional Director of the Company.05-09-2022
Nivaka Fashions Ltd - 542206 - Intimation Of Record Date For The Purpose Of AGM
We wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today the Board of Directors has Fixed 23rd September, 2022 record date for the purpose of AGM05-09-2022
Nivaka Fashions Ltd - 542206 - Intimation Of Book Closure For The Purpose Of Annual General Meeting
We wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today the Board of Director has Fixed Closure of Register of Members and Share Transfer Books from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive).05-09-2022
Nivaka Fashions Ltd - 542206 - Intimation Of Annual General Meeting To Be Scheduled On Friday, 30Th September 2022 Through Video Conference/ OVAM.
With reference to the above-captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today Monday, 5th September 2022 at 04:00 P.M. the Board of Director has Considered and approved that the 39th Annual General Meeting of the Members of the Company will be held on Friday, 30th September 2022 at 03.00 P.M through video conferencing ('VC')/ other audio-visual means ('OAVM')05-09-2022
Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 5Th September, 2022
Outcome of the Meeting of Board of Directors held on 5th September, 202205-09-2022
Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Meeting To Be Held On Monday, September 5, 2022
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve 1. Date, time, and venue of the Annual General Meeting (AGM) of the Company. 2. The Director's Report for the Financial Year ended 31st March, 2022 and draft Notice of 39th Annual General Meeting of the Company. 3. The Calendar of Events for 39th Annual General Meeting of the Company. 4.The Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5. The Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6. Cut-off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting 7. The change in Composition of committees of the Company. 8. Appointment of Mr. Mitesh Thakkar as the Executive Director of the Company 9. The Shifting of Registered Office from Kolkata to Mumbai30-08-2022
Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir/ Madam, Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we would like to inform you that the Mr. Jigar Agarwal (DIN: 06494120), has resigned from the post of Directorship w.e.f. 29th August, 2022 end of business hours. We request you to take the same on record. Thank you29-08-2022