Pursuant to Regulation 24A(2)of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/27/2019 dated February 8; 2019 We are enclosing herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022.
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2022 along with Auditor''s Report with Unmodified opinion and Declaration by the Company. 2. The appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2022-23 3. The appointment of Mr. Manoj Saraf of Saraf & Saraf Associates as the Internal Auditor of the Company for the Financial Year 2022-23
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, 2022 certifying that all certificates have been issued within one month of the date of lodgement for transfer, subdivision, consolidation, renewal etc.
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.
Nivaka Fashions Ltd - 542206 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Bhavin JainDesignation :- Managing Director / Whole Time Director
Dear Sir/Madam, We submit herewith the confirmation certificate and Details of Share Certificates Dematerialized for the period ended on March 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 March 31, 2022. You are requested to kindly take the same on record
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 April 1, 2022 and will be opened 48 hours after declaration of financial results for the quarter ending March 31, 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 March 31, 2022 will be intimated in due course. Thanking you.
We wish to inform you that the meeting of the Independent Directors of the Company was held today, 23rd March 2022 to consider 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 04:45 P.M. Kindly take the same on your records.