Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has published the Notice of 38th Annual General Meeting to be held on Thursday, 30th September 2021 in 'The Financial Express' and 'DurantoVarta' under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nivaka Fashions Ltd - 542206 - Reg. 34 (1) Annual Report
Annual Report under Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 7Th September, 2021 At 04:00 P.M.
Outcome of the Meeting of Board of Directors held on 7th September, 2021 at 04:00 P.M. Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, September 7, 2021
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve fix the date, time, and venue of the Annual General Meeting (AGM) of the Company. Consider and Approve the Director's Report for the Financial Year ended 31st March 2021 and draft Notice of 38th Annual General Meeting of the Company. Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. Fix the 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 To Consider and Approve change in the auditor of the company. To Consider and Approve the Shifting of Registered Office from Kolkata to Mumbai To Re-appointment Of Mr. Bhavin Jain as The Chairman And Managing Director (Key Managerial Personnel) of the Company To Re-appoint Mr. Dinesh Shah as the Independent Director of the Company 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, 2021, required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published in 'The Financial Express' and 'DurantoBarta' on 14th August 2021. Please take the same on record and oblige Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Change in RTA
Pursuant to regulation 7(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and in continuation to our earlier disclosure dated 12th February 2021, we would like to intimate that an agreement has been executed on 11th August 2021 between the Company and Bigshare Services Private Limited, in connection with the appointment of Bigshare Services Private Limited as new Registrar and Share Transfer Agent. Nivaka Fashions Ltd - 542206 - Appointment Of Executive Director And Independent Director On The Board Of Company.
The Board of Directors of Company, at its meeting held on 12th August 2021 has approved the appointment of Mr. Jigar Agarwal as Additional Director(executive) and Mr. Vithal Mahajan as a Non-Executive & Independent Director on the Board of the Company w.e.f 12th August 2021 You are requested to take on record the above information Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 12Th August, 2021
With reference to the above captioned subject, we are enclosing herewith Unaudited Financial Results for the first quarter ended 30th June 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 Board Meeting To Be Held On Thursday, 12Th August 2021 At 04:00 P.M To Consider, Approve & Take On Record The Standalone Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June 2021.
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve To consider, approve & take on record the Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June 2021. Nivaka Fashions Ltd - 542206 - Statement Of Investor Complaints For The Quarter Ended June 2021
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