Nivaka Fashions Ltd - 542206 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulation, 2015 For The Year Ended 31St March 2023
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Certificate for the Year ended 31st March, 2023 Nivaka Fashions Ltd - 542206 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam, Pursuant to Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 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 Deviation(s) or Variation(s) is not applicable to the Company. Kindly take same on your records. Thanking You, Nivaka Fashions Ltd - 542206 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNivaka Fashions Ltd 2CIN NO.L52100WB1983PLC035857 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mr Ashish Kumar Vijay Designation: Company Secretary and Compliance Officer EmailId: btsyndicatedltd1983@gmail.com Name of the Chief Financial Officer: Mitesh Thakkar Designation: CFO EmailId: btsyndicatedltd1983@gmail.com Date: 14/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Nivaka Fashions Ltd - 542206 - Certificate Under Regulation 40(9) Of LODR For The Year Ended On March 31. 2023.
Dear Sir(s), In compliance with the regulation 40(9) of the LODR with the stock exchanges, please find attached herewith the compliance certificate issued by Mr. Brijesh Shah, Practising Company Secretary, Mumbai for the year ended on March 31, 2023 certifying that all certificates have been issued within one month of the date of lodgement for transfer, subdivision, consolidation, renewal etc. Kindly take the same on your records Thanking You. Yours Truly, 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 March 31st, 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 March 31st, 2023. You are requested to kindly take the same on record. Thanking You. Yours Truly, Nivaka Fashions Ltd - 542206 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers)Regulations, 2011
Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers)Regulations, 2011 Nivaka Fashions Ltd - 542206 - Compliance-57 (5) : intimation after the end of quarter
Pursuant to the provision of Regulation 57 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we confirm that the company has not issued any Non-convertible securities and hence interest/dividend/principal obligations on such securities is not applicable for the quarter ended on March 31, 2023.Further, kindly note that as the Company has not issued any non-convertible securities furnishing a certificate and details under Regulation 57 (5) (a) and (b) respectively is not applicable to the Company. Nivaka Fashions Ltd - 542206 - Closure of Trading Window
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 Saturday, April 1, 2023 and will be opened 48 hours after declaration of financial results for the quarter and financial year ending March 31, 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 and financial year ending March 31, 2023 will be intimated in due course. Pursuant to the Company's Code of conduct, designated persons and their immediate relatives are hereby advised not to trade (buy/sell/pledge) in the Company's Securities during the above mentioned Trading Window Closure period. Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Thursday, March 23Rd,2023
Dear Sir/Madam, We wish to inform you that the meeting of the Independent Directors of the Company was held today, 23rd March, 2023 and considered 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. We further inform you that the meeting commenced at 04:00 P.M. today and concluded at 06:05 P.M. Kindly take the same on your records. Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Thursday,23Rd March, 2023
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 ,inter alia, to consider and approve Pursuant to the Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations 2015) and as per Section 173 and Schedule IV of the Companies Act, 2013. 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.