Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1.To consider and approve the standalone audited financial results of the Company for the quarter and financial year ended March 31, 2023. 2.To consider and Approve the Appointment of Mr. Manoj Saraf of Saraf & Saraf Associates as Internal Auditor of the Company for the financial year ended 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2023-2024. 4.Any other Matter with the permission of the Chairman.

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Nivaka Fashions Ltd.

26 Apr 2023

4.55

3.88%

Company Update

Nivaka Fashions Ltd - 542206 - Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulation, 2015 …

BSE India

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

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Nivaka Fashions Ltd.

14 Apr 2023

4.55

3.88%

Company Update

Nivaka Fashions Ltd - 542206 - Non-Applicability Of Statement For Deviation(S) Or Variation(S) Under Regulation 32 …

BSE India

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,

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Nivaka Fashions Ltd.

14 Apr 2023

4.55

3.88%

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 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.

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Nivaka Fashions Ltd.

13 Apr 2023

4.55

3.88%

Company Update

Nivaka Fashions Ltd - 542206 - Certificate Under Regulation 40(9) Of LODR For The Year Ended …

BSE India

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,

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Nivaka Fashions Ltd.

13 Apr 2023

4.55

3.88%

Company Update

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

BSE India

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,

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Nivaka Fashions Ltd.

12 Apr 2023

4.55

3.88%

Company Update

Nivaka Fashions Ltd - 542206 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares …

BSE India

Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers)Regulations, 2011

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Nivaka Fashions Ltd.

12 Apr 2023

4.55

3.88%

Corp. Note

Nivaka Fashions Ltd - 542206 - Compliance-57 (5) : intimation after the end of quarter

BSE India

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.

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VOTE: Is Nivaka Fashions Ltd. worth buying?

4 Votes:

Buy 75.0%

Hold 25.0%