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Nivaka Fashions Ltd - 542206 - Authorization Of Key Managerial Personnel For Determination Of Materiality Of Events Information Under Regulation 30(5) Of SEBI (LODR) Regulations, 2015

 Dear Sir/Madam, With reference to the captioned subject as above, we are furnishing herewith the revision in names(S) of the Key Managerial Personnel duly authorised by the Board for the purpose of determining the materiality of an event or information under Regulation 30(5) of SEBI (LODR) Regulations, 2015( Listing Regulations) This is for your information and record. Thanking You
14-07-2023
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Nivaka Fashions Ltd - 542206 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, Pursuant to Regulation 30(2) read with Part-A of Para A of Schedule III and other Applicable provisions, if any of the SEBI(LODR)Regulations, 2015, it is hereby intimated as under: Mr. Avinash Maganu Jha, Company Secretary,(Membership No. ACS 61440) has been appointed as a Company Secretary and Compliance Officer of the Company with effect from 13th July, 2023. Brief profile of Mr. Avinash Maganu Jha required under the provisions of Regulation 30 and SEBI circular dated 9th September, 2015 titled ''Continuous disclosure requirements for listed entities - Regulation 30 of Securities Exchange Board of India(LODR)Regulation 2015 is provided herewith as Annexure I.
13-07-2023
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Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirement)Regulation, 2015, this is to inform that Mr. Ashish Kumar Vjay, Company Secretary and Compliance Officer of the Company has tendered his resignation from the post of Company Secretary of the Company with effect from 7th July, 2023 due to personal reasons. Further, we also inform you that by virtue of his resignation as Company Secretary, he also ceases to be Key Managerial Person(KMP) and Compliance officer of the Company. We request you to kindly take the above information on your records. Thanking You.
07-07-2023
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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 it''s Promoters, Directors, Key Managerial Persons and Designated Persons and their Immediate relatives shall remain closed from July 1,2023 and will be opened 48 hours after declaration of financial results for the Quarter ending 30th June, 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 June 30, 2023 will be intimated in due course. Thanking you.
30-06-2023
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Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We inform your good self that the Audited Financial Results for the quarter and year ended on 31st March, 2023 required under Regulation 47 of SEB (LODR) Regulation, 2015 have been published in 'Financial Express' (English) and 'Duranta Barta' (Bengali) on 31st May, 2023.
01-06-2023
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Annual report for Nivaka Fashions Ltd. for FY-2023
31-05-2023
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Nivaka Fashions Ltd - 542206 - Financial Results For The Quarter And Year Ended 31St March 2023

 Financial Results For The Quarter And Year Ended 31st March 2023
30-05-2023
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Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, May 30, 2023

 Outcome of Board Meeting held on Tuesday, May 30, 2023
30-05-2023
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Nivaka Fashions Ltd - 542206 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2023.
26-05-2023
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Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Tuesday, May 30, 2023

 Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1.To consider and approve the standalone audited financial results of the Company for the quarter and financial year ended March 31, 2023. 2.To consider and Approve the Appointment of Mr. Manoj Saraf of Saraf & Saraf Associates as Internal Auditor of the Company for the financial year ended 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2023-2024. 4.Any other Matter with the permission of the Chairman.
18-05-2023
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