Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Board Meeting To Be Held On Monday, 28Th June, 2021 At 04:00 P.M.
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1.To consider, approve &take; on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 along with Auditor''s Report with Unmodified opinion and Declaration by the Company. 2.To Consider and Appoint Mr Jigar Agarwal as an Additional Director of the Company in Category of Executive Director w.e.f 28th June, 2021, Subject to the approval of members in the next general meeting of the company. 3.To Consider and Approve the appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2021-22. 4.To consider and Approve the appointment of Mr. Manoj Saraf of Saraf &Saraf; Associates as the Internal Auditor of the Company for the Financial Year 2021-22. 5.Any matter with the permission of the Chair.19-06-2021