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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
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Nivaka Fashions Ltd - 542206 - Certificate Under Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2021.

Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Half Year ended 31st March, 2021.
28-04-2021
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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.
21-04-2021
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Nivaka Fashions Ltd - 542206 - Certificate Under Regulation 40(9) Of LODR For The Half Year Ended On March 31. 2021.

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 half year ended on March 31, 2021 certifying that all certificates have been issued within one month of the date of lodgement for transfer, subdivision, consolidation, renewal etc.
21-04-2021
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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.
21-04-2021
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Nivaka Fashions Ltd - 542206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith the confirmation certificate and Details of Share Certificates Dematerialized for the period ended on March 31, 2021, received from ABS Consultant 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 March 31, 2021.
21-04-2021
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Nivaka Fashions Ltd - 542206 - Shareholding for the Period Ended March 31, 2021

Nivaka Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
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Nivaka Fashions Ltd - 542206 - Statement Of Investor Complaints For The Quarter Ended March 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
20-04-2021
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Nivaka Fashions Ltd - 542206 - Continual Disclosure Under Regulation 30(1) & 30(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 For The Year Ended On 31St March 2021

In accordance with the provisions of Regulation 30 (1) & 30 (2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 the Company is in the receipt of the disclosure from 'Promoters together with persons acting in concert'. Details of Shareholding in respect of 'Promoters together with persons acting in concert' for the year ended 31st March, 2021 are enclosed herewith in a prescribed format. You are requested to kindly take the same on record.
08-04-2021
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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 Thursday, April 1, 2021 and will be opened 48 hours after declaration of financial results for the quarter and year ending March 31, 2021. 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 and year ending March 31, 2021 will be intimated in due course. This is for your information and records.
26-03-2021
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