Nivaka Fashions Ltd - 542206 - FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2023
BOARD HAVE APPROVED STANDALONE UNAUDITED FINANCIAL STATEMENT STATEMENT FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 202307-11-2023
07-11-2023
Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 6TH NOVEMBER, 2023
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e Monday, 06" November, 2023, inter alia, has approved the following items: The Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on 30" September, 2023 along with Limited Review Report.07-11-2023
Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 06Th November, 2023
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter and Half Year ended 30th September, 2023 2. Any other Matter with the permission of the Chairperson.27-10-2023
Nivaka Fashions Ltd - 542206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We submit herewith the confirmation and Details of Share Certificates Dematerialized for the period ended on September 30, 2023, received from Bigshare Services Pvt. Ltd.,Registrar and Share Transfer Agent(RTA) of the Company as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on September 30, 2023. You are requested to kindly take the same on record. Thanking you.10-10-2023
Nivaka Fashions Ltd - 542206 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The details of voting results of the 40th Annual General Meeting of the Company held on Saturday, 30th September, 2023 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.04-10-2023
Nivaka Fashions Ltd - 542206 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 40th Annual General Meeting30-09-2023
Nivaka Fashions Ltd - 542206 - Closure of Trading Window
Dear Sir/Madam, As per the SEBI(prohibition of Insider Trading) Regulations 2015 and the Company''s Internal Code for prevention of insider trading, the Trading Window for dealing in securities of the Company by its Promoters, Directors, Key Managerial Persons and Designated persons & their immediate relatives shall remain closed from October 1, 2023 and will be opened 48 hours after declaration of Financial results for the Quarter ending September 30, 2023. This is for your information, record and further dissemination. The date of Board Meeting of the company for consideration and declaration of the Financial Results for the Quarter ending September 30, 2023 will be intimated in due course. Thanking you.26-09-2023
Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 47 read with Regulation 30 of SEBI( Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith copies of Newspaper Advertisement published in "The Financial Express and Duranto Barta" on September 10, 2023 intimating that the 40th Annual General Meeting of the Company is schedule to be held on Saturday 30th September, 2023 at 4.00pm through Video Conferencing (VC) / Other Audio Visual means(OAVM).10-09-2023
Nivaka Fashions Ltd - 542206 - Reg. 34 (1) Annual Report.
40TH ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2022-202308-09-2023
Nivaka Fashions Ltd - 542206 - Notice Of 40Th Annual General Meeting For The Financial Year 2022-23 To Be Held On Saturday 30Th September, 2023 At 4.00Pm
In terms of the provisions of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirement) Regulation, 2015 please find enclosed herewith copy of notice of the 40th Annual General Meeting of the to be held on Saturday 30 SEPTEMBER, 2023 AT 4.00PM at through video Conferencing or other audio visual means. Kindly take the above information on your record.08-09-2023