Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We inform your good self that the Unaudited Financial Results for the quarter ended on December 31, 2022 required under Regulation 47 of SEBI (LODR) Regulation, 2015 have been published in 'The Financial Express' and 'Duranto Barta' on 15th February, 2023. The copy of publication of the same are enclosed herewith for your record. Please take the same on record. Nivaka Fashions Ltd - 542206 - Outcome Of Board Meeting Held On Monday, 13Th February, 2023
1.Standalone Un-Audited Financial Results of the Company for the quarter and ended on 31st December, 2022 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of Board Meeting Held On Monday, 13Th February, 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. Monday, 13th February, 2023, inter alia, has approved the following items: 1.Standalone Audited Financial Results of the Company for the quarter and ended on 31st December, 2022 along with Auditor''s Report with Unmodified Opinion and Declaration by the Company. Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 13Th February, 2023 At 04:00 P.M.
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of Board of Directors of our Company will be held Monday, 13th February, 2023 at 04:00 P.M. at Gala no. 203, Cama Industrial Estate Above Bank of Maharashtra Sun Mill Compound Lower Parel(West) Mumbai 400013 AGENDA FOR THE BOARD MEETING 1.To consider, approve & take on record the Standalone Unaudited Financial Results of the Company for the quarter ended on 31st December, 2022. 2.Any other Matter with the permission of the chairman. The trading window is already closed for Directors, Designated Persons and immediate relatives of the respective persons from Sunday, 1st January, 2023 Kindly take the same on your record. Thanking You. Yours truly, Nivaka Fashions Ltd - 542206 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30(2) read with Part-A of Para A of Schedule III and other Applicable provisions, if any of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby intimated as under: Mr. Ashish Kumar Vijay, Company Secretary,(Membership No. ACS 27447) has been appointed as a Company Secretary and Compliance Officer of the Company with effect from 1st February, 2023. Brief profile of Mr. Ashish Kumar Vijay required under the provision 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 (Listing Obligations and Disclosure Requirements) Regulation 2015 is provided herewith as Annexure I. 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 - 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 December 31, 2022, 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 December 31, 2022. You are requested to kindly take the same on record. Thanking You. Nivaka Fashions Ltd - 542206 - Closure of Trading Window
Intimation of Closure of Trading Window Nivaka Fashions Ltd - 542206 - Related Party Disclosure Under Regulation 23 (9) Of SEBI (Listing & Obligations And Disclosure Requirements) (Amendments) Regulations, 2018.
Pursuant to Regulation 23(9) of the listing Regulations, please find enclosed herewith the disclosure of related party transactions for the half year ended September 30, 2022. The Un-Audited Financial Results of the company for the quarter and half year ended on 30th September, 2022 were approved by the Board of Directors at their meeting held on 14th November, 2022. You are requested to take the same on your record. Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Board of Directors at its Meeting held on November 14, 2022 has, inter alia, approved the Unaudited Standalone Financial Results of the Company for the quarter & half year ended September 30, 2022. As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in 'The Financial Express' and 'Duranta Barta' on 15th November, 2022. Request you to take the same on record.