Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve standalone audited financial results of the Company for the quarter and financial year ended March 31, 2025.

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Nivaka Fashions Ltd.

22 Apr 2025

3.59

4.36%

Corp. Note

Nivaka Fashions Ltd - 542206 - Format of the Initial Disclosure to be made by an …

BSE India

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 NA 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: Monika Jain Designation: Company Secretary and Compliance officer EmailId: btsyndicateltd1983@gmail.com Name of the Chief Financial Officer: Mitesh Thakkar Designation: Chief Financial officer EmailId: btsyndicateltd1983@gmail.com Date: 22/04/2025 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.

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Nivaka Fashions Ltd.

22 Apr 2025

3.59

4.36%

Company Update

Nivaka Fashions Ltd - 542206 - Non-Applicability Of Statement For Deviation(S) Or Variation (S) Under Regulation …

BSE India

Non-applicability of Statement for Deviation or Variation under Regulation 32 of the SEBI (Listing Obligations and Discloser Requirements ) Regulations, 2015

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Nivaka Fashions Ltd.

11 Apr 2025

3.59

4.36%

Company Update

Nivaka Fashions Ltd - 542206 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 74(5) of SEBI (DP) Regulations,2018.

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Nivaka Fashions Ltd.

25 Mar 2025

3.59

4.36%

SAST

Nivaka Fashions Ltd - 542206 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

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Nivaka Fashions Ltd.

25 Mar 2025

3.59

4.36%

Board Meeting

Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of The Separate Meeting Of …

BSE India

Outcome of The Separate Meeting Of Independent Directors Of The Company Held On Tuesday, March 25th, 2025.

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Nivaka Fashions Ltd.

13 Mar 2025

3.59

4.36%

Board Meeting

Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors …

BSE India

Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 ,inter alia, to consider and approve Separate Board Meeting of Independent Directors to be held on Tuesday, March 25th, 2025.

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