Annual report for Nivaka Fashions Ltd. for FY-2020
07-08-2020
Nivaka Fashions Ltd - 542206 - Revised Outcome Of Board Meeting Held On 31St July, 2020.
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 hereby inform that the Board of Directors at its meeting held on Friday, 31 July, 2020 at 03:30 pm at Corporate Office of the Company situated at Harihar Corporation, A-12, Gala No. 10/11, Mankoli Road, Dapoda, Bhiwandi, Thane-421302, inter alia considered and approved following agenda: 1. the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. the Appointment of M/S Brijesh Shah & Co as the Secretarial Auditor of the Company for the Financial Year 2020-21,instead of M/S Jaymin Modi & Co. 3.the Appointment of Mr. Manoj Saraf of M/S Saraf Saraf & Associates as the Internal Auditor of the Company for the Financial Year 2020-21.01-08-2020
Nivaka Fashions Ltd - 542206 - Outcome Of The Meeting Of Board Of Directors Held On Friday, 31St July, 2020 At 03:30 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 hereby inform that the Board of Directors at its meeting held on Friday, 31 July, 2020 at 03:30 pm at Corporate Office of the Company situated at Harihar Corporation, A-12, Gala No. 10/11, Mankoli Road, Dapoda, Bhiwandi, Thane-421302, inter alia considered and approved following agenda: 1. the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2.the Appointment of M/S Brijesh Shah & Co as the Secretarial Auditor of the Company for the Financial Year 2020-21,instead of M/S Jaymin Modi & Co. 3.the Appointment of Mr. Manoj Saraf of M/S Saraf Saraf & Associates as the Internal Auditor of the Company for the Financial Year 2020-21.01-08-2020
Nivaka Fashions Ltd - 542206 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8; 2019 "We are enclosing herewith the Annual Secretarial Compliance Report for the year ended March 31, 2020.30-07-2020
Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Considering The Audited Financial Results For The Quarter And Financial Year Ended On March 31, 2020 Pursuant To Regulation 33 Of Listing Obligation And Disclosure Requirement, 2015 And Other Business Matters.
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve 1. And take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2020 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. 2. The appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2020-21. 3.The appointment of Mr. Manoj Saraf of M/S Saraf Saraf & Associates as the Internal Auditor of the Company for the Financial Year 2020-21.28-07-2020
Nivaka Fashions Ltd - 542206 - Announcement Under Regulation 30-Appointment And Resignation Of Statutory Auditor.
Disclosure Of Material Event Under Regulation 30(2) Of Sebt (Listing Obligation And Disclosure Requirements) Regulation, 201527-07-2020
Nivaka Fashions Ltd - 542206 - Outcome Of Board Meeting
Pursuant to Regulations 30 of SEBI (LODR) Regulation, 2015, we hereby inform that the Board of Directors at its meeting held on Monday, 27 July, 2020 at 03:00 pm at Corporate Office of the Company situated at Harihar Corporation, A-12, Gala No. 10/11, Mankoli Road, Dapoda, Bhiwandi, Thane-421302 Thane 421302, inter alia considered and approved following agenda: 1. Considered and approved the Resignation of M/S Viral Jain & Associates, from the post of Statutory Auditors of the Company. 2. Considered and approved the Appointment of M/S Motilal & Associates as the Statutory Auditors of the Company.27-07-2020
Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 27Th July, 2020.
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2020 ,inter alia, to consider and approve 1. Resignation of M/S Viral Jain & Associates, from the post of Statutory Auditors of the Company. 2. The appointment of M/S Motilal & Associates as the Statutory Auditor of the Company. 3.Any other Matter with the permission of the Chairman24-07-2020
Nivaka Fashions Ltd - 542206 - Shareholding for the Period Ended June 30, 2020
Nivaka Fashions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here15-07-2020
Nivaka Fashions Ltd - 542206 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 Director14-07-2020