Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We inform your good self that the Unaudited Financial Results for the quarter ended on June 30, 2022 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published in 'The Financial Express' and 'DurantoBarta' on 14 August, 2022. The copy of publication of the same are enclosed herewith for your record. Please take the same on record and oblige Thanking you. 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 Remuneration Committee and through a resolution dated 13 August, 2022 has appointed Gayathrii Nagaraj (DIN: 06742638) as an Additional Non-Executive Independent Director Company for a term of 5 (Five) consecutive years w.e.f 13th August, 2022 till 12th August, 2027 subject to the approval of members in the general meeting of the company. Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Cessation
Dear Sir/Madam With reference to above mentioned subject, we wish to inform you that Ms. Prajakta Patil has ceased to be an Independent Director of the Company as her first term of office came to an end she has expressed her unwillingness to be re-appointed, The Board noted the same, an acknowledged and placed on record their heartfelt appreciation for her valuable contribution Nivaka Fashions Ltd - 542206 - Submission Of Financial Results
Submission of un-audited Standalone Financial Results for the Quarter ended 30.06.2022. Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Saturday, 13Th August, 2022 AT 04:00 P.M.
Dear Sir/Madam, 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 inform you that the Board of Directors of the Company at its meeting held today, i.e. Saturday, 13th August, 2022 inter alia, has approved the following items: 1. The Standalone Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022 with Limited Review Report 2. Cessation of Ms. Prajakta Patil as an Independent Director of the Company as her first term of office came to an end and has expressed her unwillingness to be re-appointed. 3. Appointment of Ms. Gayathrii Nagaraj (DIN: 06742638) as an Additional Director of the Company in the category of Non-Executive Independent Director for a term of 5 (Five) consecutive years with effect from today till August 12, 2027, subject to the approval of members in the general meeting of the company. Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, 13Th August 2022 At 04:00 P.M.
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve take on record the Standalone Unaudited Financial Results of the Company for the quarter ended on 31st June 2022. Nivaka Fashions Ltd - 542206 - Non-Applicability Of Statement For Deviation(S) Or Vairation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that it has not raised any funds from the Public during the quarter ended 30th June 2022. Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company. Kindly take the same on your records. Thanking You Nivaka Fashions Ltd - 542206 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bhavin JainDesignation :- Managing Director / Whole Time Director Nivaka Fashions Ltd - 542206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We submit herewith the confirmation certificate and Details of Share Certificates Dematerialized for the period ended on June 30, 2022, received from Bigshare Services Pvt Ltd, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended on June 30, 2022. You are requested to kindly take the same on record. Thanking You. Nivaka Fashions Ltd - 542206 - Closure of Trading Window
Dear Sir/Madam, As per the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s Internal Code for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from July 1, 2022 and will be opened 48 hours after declaration of financial results for the quarter ending June 30, 2022. This is for your information, record and further dissemination. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the for the quarter ending June 30, 2022 will be intimated in due course.