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Nivaka Fashions Ltd - 542206 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations.

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions for the half year ended 31 March, 2022 in accordance with applicable Accounting Standards. Kindly take the same on your records and acknowledge the receipt for the same.
10-06-2022
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Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, We inform your good self that the Audited Financial Results for the quarter and Year ended on March 31, 2022 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published in 'The Financial Express' and 'Duranto Barta' on 30th May, 2022. A copy of the publication of the same are enclosed herewith for your record. Please take the same on record and oblige Thanking you.
30-05-2022
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Nivaka Fashions Ltd - 542206 - Submission Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 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, 28th May, 2022, inter alia, has approved the following items: 1. Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company.
28-05-2022
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Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Saturday, 28Th May, 2022 At 4:00 P.M

 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, 28th May, 2022, inter alia, has approved the following items: 1. Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. Appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2022-23 3. Appointment of Mr. Manoj Saraf of Saraf & Saraf Associates as the Internal Auditor of the Company for the Financial Year 2022-23
28-05-2022
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Annual report for Nivaka Fashions Ltd. for FY-2022
28-05-2022
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Nivaka Fashions Ltd - 542206 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A(2)of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8; 2019 We are enclosing herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022.
25-05-2022
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Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone Financial Results Of The Company For The Fourth Quarter And Financial Year Ended 31St March 2022

 Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with Auditor''s Report with Unmodified opinion and Declaration by the Company. 2. The appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2022-23 3. The appointment of Mr. Manoj Saraf of Saraf & Saraf Associates as the Internal Auditor of the Company for the Financial Year 2022-23
20-05-2022
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Nivaka Fashions Ltd - 542206 - Certificate Under Regulation 40(9) Of LODR For The Year Ended On March 31 2022

 In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Brijesh Shah, Practising Company Secretary, Mumbai for the year ended on March 31, 2022 certifying that all certificates have been issued within one month of the date of lodgement for transfer, subdivision, consolidation, renewal etc.
27-04-2022
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Nivaka Fashions Ltd - 542206 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company hereby confirms, that there has been no deviation(s) or variation(s) in the use of the Public Issue Proceeds raised from the Initial Public Issue (IPO). Hence the Statement of Deviation(s) or Variation(s) is not applicable to the Company.
21-04-2022
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Nivaka Fashions Ltd - 542206 - Declaration With Respect To Non - Applicability Of Large Entities Framework

 Declaration with respect to Non-applicability of circular related to ''''Large Corporate Framework'''' pursuant to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018.
19-04-2022
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