Nivaka Fashions Ltd - 542206 - Statement Of Investor Complaints For The Quarter Ended March 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 March 31, 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 March 31, 2022. You are requested to kindly take the same on record Nivaka Fashions Ltd - 542206 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022.
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Year ended 31st March, 2022. Nivaka Fashions Ltd - 542206 - Closure of Trading Window
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 April 1, 2022 and will be opened 48 hours after declaration of financial results for the quarter ending March 31, 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 quarter ending March 31, 2022 will be intimated in due course. Thanking you. Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Wednesday, March 23RD, 2022.
We wish to inform you that the meeting of the Independent Directors of the Company was held today, 23rd March 2022 to consider the following: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We further inform you that the meeting commenced at 04:00 P.M. today and concluded at 04:45 P.M. Kindly take the same on your records. Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Wednesday, March 23Rd 2022.
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2022 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair. 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 December 31, 2021 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published in 'The Financial Express' and 'DurantoBarta' on 12th February 2022. A copy of the publication of the same is enclosed herewith for your record. Please take the same on record and oblige Thanking you. Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 10Th February, 2022
With reference to the above captioned subject, we are enclosing herewith Unaudited Financial Results for the quarter ended 31st December, 2021 which were approved by the Board of Directors at their meeting held today at corporate office of the Company along with Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Considering And Approving The Standalone Unaudited Financial Results Of The Company For The Quarter Ended On 31St December 2021
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Standalone Un-Audited Financial Results for the quarter ended 31st December 2021. Nivaka Fashions Ltd - 542206 - Shareholding for the Period Ended December 31, 2021
Nivaka Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here