Nivaka Fashions Ltd - 542206 - Standalone Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022 Along With Limited Review Report.
Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 along with Limited Review Report. Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Held On Monday, 14Th November, 2022 At 04:30 P.M.
Outcome of the Meeting of Board of Directors held on Monday, 14th November, 2022 at 04:30 p.m. Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, November 14, 2022
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of the Company schedule to be held on Monday, November 14, 2022, inter alia to consider and approve Unaudited Financial Results of the company for the Quarter and half year ended on 30th September, 2022. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended, we wish to inform you that the trading window of the Company under the code of conduct for prohibition of Insider Trading has already been closed from 1st October, 2022 till 48 hours after the announcement of the above said financial results. You are requested to kindly take the above on your records. 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 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Mr Bhavin JainDesignation :- Managing Director / Whole Time Director 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 September 30, 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 September 30, 2022. You are requested to kindly take the same on record. Thanking You. Nivaka Fashions Ltd - 542206 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir, The details of voting results of the 39th Annual General Meeting of the Company held on Friday, 30th September, 2022 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Thanking You, Nivaka Fashions Ltd - 542206 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 39th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e. Friday, 30th September, 2022, through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') We are enclosing the Proceedings of the Annual General Meeting held on Friday, 30th September, 2022 for your information. Kindly take the same on your records. Thanking You. 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 October 1, 2022 and will be opened 48 hours after declaration of financial results for the quarter ending September 30, 2022. 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, 2022 will be intimated in due course. Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that Ms. Manasvi Rajpopat, has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from 13th September, 2022 (end of business hours) due to her personal reasons.