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Nivaka Fashions Ltd - 542206 - Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Monday, February 24Th, 2020.

 We wish to inform you that the meeting of the Independent Directors of the Company was held today, 24th February, 2020 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.
24-02-2020
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Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Monday, February 24Th 2020.

 Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,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.
18-02-2020
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B.T. Syndicate Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Extract of Unaudited Financial Result for the Quarter ended December, 2019 is published in 'The Financial Express' and 'Duranto (Bengali) Kolkata' on 15th February, 2020.
15-02-2020
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B.T. Syndicate Ltd - 542206 - Outcome Of Board Meeting Held On 13Thfebruary, 2020 At 04:30 P.M.

 Pursuant to the provisions of Regulation 30 and 33 (3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 13th February, 2020, inter alia considered and approved the following: Un-audited Financial Results along with Limited Review Report for the quarter ended 31st December, 2019.
13-02-2020
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B.T. Syndicate Ltd - 542206 - Update on board meeting

 The Board Meeting to be held on 13/02/2020 has been revised to 13/02/2020 Submission of Errata to the Intimation of Board Meeting to be held on Thursday, 13th February, 2020.
04-02-2020
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B.T. Syndicate Ltd - 542206 - Board Meeting Intimation for Un-Audited Standalone Financial Result For The Quarter Ended On 31St December, 2019 Under Regulation 29 Of SEBI (LODR) Regulations; 2015

 B.T. Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended December 31, 2019. Pursuant to the ''Code of Conduct for Prohibition of Insider Trading -A Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives'', the Trading Window Close Period has commenced from 1 January 2020 and will end 48 hours after the results are made public on 13th February, 2020.
03-02-2020
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B.T. Syndicate 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 31st December, 2019.
14-01-2020
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B.T. Syndicate Ltd - 542206 - Shareholding for the Period Ended December 31, 2019

 B.T. Syndicate Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
09-01-2020
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B.T. Syndicate Ltd - 542206 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Mr Bhavin JainDesignation :- Director
09-01-2020
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B.T. Syndicate Ltd - 542206 - Closure of Trading Window

 Closure of Trading Window for the declaration of Financial Results for the quarter ended December 31, 2019.
06-01-2020
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