Nivaka Fashions Ltd - 542206 - Revised Outcome
Revised outcome of Board Meeting Held On 12th February 2021.03-03-2021
03-03-2021
Nivaka Fashions Ltd - 542206 - Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Wednesday, February 24Th,2021.
We wish to inform you that the meeting of the Independent Directors of the Company was held today, 24th February, 2021 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 01:30 P.M. today and concluded at 02:30 P.M.24-02-2021
Nivaka Fashions Ltd - 542206 - Update on board meeting
The Board Meeting to be held on 23/02/2021 has been revised to 24/02/2021 The Board Meeting to be held on 23/02/2021 has been revised to 24/02/202119-02-2021
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 quarter ended on December 31, 2020 in accordance with applicable Accounting Standards.19-02-2021
Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Tuesday, February 23Rd 2021.
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,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.19-02-2021
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, 2020 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published in 'The Financial Express' and 'Duranto Barta' on 14th February, 202115-02-2021
Nivaka Fashions Ltd - 542206 - Outcome Of The Meeting Of Board Of Directors Held On Friday, 12Th February, 2021
Outcome of Board Meeting12-02-2021
Nivaka Fashions Ltd - 542206 - Results- Financial Results For Quarter Ended 31.12.2020
Unaudited Financial Results for the quarter and nine months ended 31.12.202012-02-2021
Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Board Meeting To Be Held On Friday, 12Th February, 2021 At 02:00 P.M.
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2020 along with Limited Review Report, after these results are reviewed by the Audit Committee. To discuss and consider the change in Registrar and Share Transfer Agent ('RTA') of the Company. Any other matter with the permission of Chair.02-02-2021
Nivaka Fashions Ltd - 542206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020.30-01-2021