Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to regulation 30 of sebi (Listing Obligation and Disclosure Requirement) 2015, we wish to inform you that Mr. Vitthal Ashokrao Mahajan (DIN:07358366) INDEPENDENT DIRECTOR of the Company has resigned from the post of Independent Director with effect form 07.09.2023 Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On 07 September, 2023 At 04.30 P.M.
With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today Thursday 07'' September, 2023 at 4.30 P.M. for which intimation was already given to you, the Board of Director has: 1. Fixed the Date, Time and Venue of 40th Annual General Meeting (AGM) as Saturday, 30th September, 2023 at 4.00 PM. through Video Conferencing or Other Audio-Visual Means and the Calendar of Events for 40th Annual General Meeting of the Company. 2. Considered and Approved the Director''s Report for the Financial Year ended 31st March, 2023 and Draft Notice of 40th Annual General Meeting of the Company. 3. Considered and Approved the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the 40th Annual General Meeting of the Company to be held on 30th September, 2023. Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, September 07, 2023 At 4.30 PM
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company for the year ended 31st March, 2023. 2. To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2023 and draft Notice of 40th Annual General Meeting of the Company. 3.To Consider and Approve the Calendar of Events for 40th Annual General Meeting of the Company. 4.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of 40tt Annual General Meeting of the Company. 6.To Fix the cut-off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 7.To consider and approve Annual Report for Financial Year 2022-23. 8.To Consider and Approve the Shifting of Registered Office from Kolkata to Mumbai. 9.Any other Nivaka Fashions Ltd - 542206 - Unaudited Financial Result For The Quarter Ended 30Th June, 2023
Unaudited standalone financial result for the the Quarter ended 3oth June, 2023 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 ended on 30th June, 2023 required under Regulation 47 of SEBI(LODR) Regulations, 2015 have been published in "The Financial Express" and "Duranto Barta on 12th August, 2023. The copy of publication of the same are enclosed herewith for your record. Please take the same on your record. Nivaka Fashions Ltd - 542206 - Statement Of Deviation Or Variation In Utilization Of Funds Raised Under Initial Public Offering - Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
Pursuant to Regulation 32 of the Securities and Exchange Board of India (LODR), 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 deviations of variations is not applicable to the company. Nivaka Fashions Ltd - 542206 - Un-Audited Standalone Financial Results For Quarter Ended June 30Th, 2023
Un-Audited Standalone Financial Results for Quarter ended June 30th, 2023 Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 10Th August, 2023
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, 10th August, 2023, inter alia, has approved the following items: The Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2023 with Limited Review Report. We further inform you that the Board Meeting commenced at 4.00 p.m. today and concluded at 6.40 p.m. Kindly take same on your records. Thanking you. Yours faithfully Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'')
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve 1.To grant leave of absence, If Any. 2.Confirmation of Minutes of the Previous Board Meeting. 3.To consider, approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30" June, 2023 along with Limited Review Report. 4.Review of Business operations. 5.Any other business with the permission of Chair and; 6.Vote of thanks to the Chair. Nivaka Fashions Ltd - 542206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, We submit herewith the Confirmation Certificate and Details of Share Certificates Dematerialized for the period ended on 30th June, 2023, received from Bigshare Services Pvt Ltd, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 75(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended on June 30th 2023, You are requested to kindly take the same on record, Thanking You