Nivaka Fashions Ltd - 542206 - Outcome Of The Meeting Of Board Of Directors Held On 3Rd December, 2020 At 01:30 P.M.
Outcome of the Meeting of Board of Directors held on 3rd December, 2020 at 01:30 P.M.03-12-2020
03-12-2020
Nivaka Fashions Ltd - 542206 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended 30th September 2020.01-12-2020
Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, December 03, 2020
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2020 ,inter alia, to consider and approve Sr. No. Agenda for the Board Meeting 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Director's Report for the Financial Year ended 31st March,2020 and draft Notice of 37thAnnual General Meeting of the Company. 3. To Consider and Approve the Shifting of Registered Office from Kolkata to Mumbai 4. To Consider and Approve the Calendar of Events for 37thAnnual General Meeting of the Company. 5. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 7. Any other Matter with the permission of the Chairman28-11-2020
Nivaka Fashions Ltd - 542206 - Outcome Of The Meeting Of Board Of Directors Held On Thursday, 12Thnovember, 2020 At 04:00Pm.
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, 12th November, 2020, inter alia, has approved the following items: 1.Considered and Approved the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter and Half Year ended 30th September, 2020, after these results are reviewed by the Audit Committee.17-11-2020
Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We inform your good self that the Un-audited Financial Results for the quarter and half year ended on September 30, 2020 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published in 'The Financial Express' and 'Duranto Barta' on 14 th November, 2020.14-11-2020
Nivaka Fashions Ltd - 542206 - Outcome Of The Meeting Of Board Of Directors Held On Thursday, 12Th November, 2020 At 04:00 Pm .
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, 12th November, 2020, inter alia, has approved the following items: 1.Considered and Approved the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter and Half Year ended 30th September, 2020, after these results are reviewed by the Audit Committee.12-11-2020
Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Board Meeting To Be Held On Thursday, 12Th November, 2020 At 04:00 P.M.
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 along with Limited Review Report, after these results are reviewed by the Audit Committee. Any other matter with the permission of Chair.05-11-2020
Nivaka Fashions Ltd - 542206 - Certificate Under Regulation 40(9) Of LODR For The Half Year Ended On September 30. 2020.
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 September 30, 2020 certifying that all certificates have been issued within one month of the date of lodgement for transfer, subdivision, consolidation, renewal etc.19-10-2020
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 September 30, 2020.19-10-2020
Nivaka Fashions Ltd - 542206 - Non-Applicability Of Statement For Deviation(S) Or Vairation(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.19-10-2020