Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Approval Of Standalone Audited Financial Results For Quarter And Financial Year Ended March 31, 2024

 Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,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, 2024 along with Auditor''s Report with Unmodified opinion and Declaration by the Company. 2)To Consider and Approve the appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2024-25 3)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 2024-25
17-05-2024
Bigul

Nivaka Fashions Ltd - 542206 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Year Ended On 31St March, 2024

 Certificate received from M/s Jaymin Modi & Co., Practicing Company secretary certifying that all transfer/consolidation etc. are completed within 30 days of lodgment for the year ended 31st March, 2024
23-04-2024
Bigul

Nivaka Fashions Ltd - 542206 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNivaka Fashions Ltd 2CIN NO.L52100WB1983PLC035857 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Avinash Jha Designation: Company Secretary and Compliance Officer EmailId: avinashjha.ninecolours@gmail.com Name of the Chief Financial Officer: Mitesh Thakkar Designation: Chief Financial Officer EmailId: miteshthakkar@live.in Date: 22/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-04-2024
Bigul

Nivaka Fashions Ltd - 542206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Certificate Under Regulation 74(5) of (DP) Regulations, 2018 for the Quarter ended on 31st March, 2024
11-04-2024
Bigul

Nivaka Fashions Ltd - 542206 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Period From April 1, 2023 To March 31, 2024.

 Compliance Certificate under Regulation 7(3) of SEBI(LODR)Regulations, 2015 for financial year 2023-24.
06-04-2024
Bigul

Nivaka Fashions Ltd - 542206 - Submission Of Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011 On Behalf Of Promoters Of Company

 PLEAS FIND ENCLOSED HEREWITH YEARLY DISCLOSURE RECEIVED FROM MR. BHAVIN JAIN PROMOTER OF THE COMPANY ON BEHALF OF HIMSELF AND OTHER MEMBERS OF PROMOTER AND PROMOTER GROUP.
05-04-2024
Bigul

Nivaka Fashions Ltd - 542206 - Closure of Trading Window

 Intimation about the closure of Trading Window.
26-03-2024
Bigul

Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Friday, 22Nd March, 2024.

 We wish to inform you that the meeting of the Independent Directors of the Company was held today, 22nd March, 2024 and considered 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 04:35 P.M. Kindly take the same on your records.
22-03-2024
Bigul

Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Separate Meeting Of Independent Directors To Be Held On Friday, 22Nd March, 2024.

 Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 ,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. Thanking You.
16-03-2024
Bigul

Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform your good self that the Unaudited Financial Results for the Quarter ended December 31, 2023 required under Regulation 47 of SEBI (LODR) Regulation, 2015, have been published in "The Financial Express" (English ) and "Duranto Barta" ( Bengali) on February 11, 2024. You are requested to kindly take the same on your records.
12-02-2024
Next Page
Close

Let's Open Free Demat Account