Nivaka Fashions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nivaka Fashions Ltd. on BSE

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Nivaka Fashions Ltd.

23 May 2019

2.66

-4.32%

Corp. Note

B.T. Syndicate Ltd - 542206 - Fixes Book Closure for AGM

BSE India

B.T. Syndicate Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2019 to June 13, 2019 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on June 13, 2019.

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Nivaka Fashions Ltd.

22 May 2019

2.66

-4.32%

Corp. Note

B.T. Syndicate Ltd - 542206 - Submission Of Notice Of Annual General Meeting Under Regulation 30 …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we send herewith the notice along with the e-voting instructions of the Annual General Meeting of the company to be held on 13.06.2019. The aforesaid have also been sent to all the eligible shareholders and are also available on the website of the company at www.btsync.in.

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Nivaka Fashions Ltd.

21 May 2019

2.66

-4.32%

Corp. Note

B.T. Syndicate Ltd - 542206 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

Details required for bonus issue pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Reg, 2015

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Nivaka Fashions Ltd.

21 May 2019

2.66

-4.32%

Corp. Note

B.T. Syndicate Ltd - 542206 - Board approves Bonus Issue

BSE India

B.T. Syndicate Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2019, inter alia, has recommended Bonus Issue in the ratio of 4 equity shares for every 5 equity shares held as on record date, subject to shareholders' approval (Board Shall intimate the record date in due course).

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Nivaka Fashions Ltd.

21 May 2019

2.66

-4.32%

Corp. Note

B.T. Syndicate Ltd - 542206 - Outcome of Board Meeting

BSE India

1. The Board of Director duly Considered and approved the Audited Standalone financial results of the Company for the quarter and year Ended on 31st March, 2019 along with the Auditor report thereon. We hereby enclose the following documents: A. Standalone Financial Results for the Year ended 31st March, 2019. B. Statement of Assets and Liability C. Reports of the Auditor D. Declaration about unmodified opinion of Auditor on financial Results Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Unaudited Financial Results for the year ended on 31st March 2019, along with the Report from the Auditor duly approved by the Board of Directors. 2. Considered and fixed the date, time, and venue of the 36th Annual General Meeting to be held on 13th June, 2019 at 02:00pm at it Registered Office situated at AA - 47, Salt Lake City Sec - 1, BL-AA, Kolkata - 700064. West Bengal. 3. Considered and approved the Draft Notice of AGM and Directors Report for the upcoming 36th AGM of the company. 4. Recommended to the shareholders, increase in authorized share capital of the company by Rs 4,75,00,000 and alteration of clause V of Memorandum of association of the company pursuant to increase in authorised share capital. 5. Recommended Bonus Issue in the ratio of 4 equity shares for every 5 equity shares held as on record date, subject to shareholders' approval( Board Shall intimate the record date in due course). 6. Considered and approved the appointment of Jaymin Modi and...

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Nivaka Fashions Ltd.

21 May 2019

2.66

-4.32%

Annual Report

Annual report for Nivaka Fashions Ltd. for FY-2019

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Nivaka Fashions Ltd.

15 May 2019

2.66

-4.32%

Corp. Note

B.T. Syndicate Ltd - 542206 - Board to consider Bonus Issue

BSE India

B.T. Syndicate Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 21, 2019, inter alia:1. To consider and approve the Financial Results along with Auditor Report under Regulation 33(3) (d) of SEBI (LODR) Regulation, 2015 for the financial year ended March 31, 2019. This intimation is requested to be taken on record as compliance of Regulation 29 of the SEBI (Listing obligation and Disclosure Requirements) Regulation 2015.2. To consider increase in Authorised share capital of company and alteration of clause V of memorandum of association of Company pursuant to increase in authorised share capital;3. To Consider Bonus issue of shares;4. To decide date, time and venue of 36th Annual General Meeting of the Company;5. To Consider, discuss and approve the appointment of Scrutinizer for scrutinizing the process in the 36th Annual General Meeting of the Company;6. To approve the Director's Report for the financial year ended March 31, 2019 and notice convening the annual general meeting.7. To change the Company name subject to the approval of members and all other necessary approvals, if any.Further pursuant to circular of BSE Limited regarding Trading restriction period "SEBI (prohibition of Insider Trading) Regulation,2015 and in terms of the Company's "code for Prevention of insider Trading" the Trading Window for trading in the securities of the Company is already closed from April 04, 2019 for the Designated person of the Company and their immediate relatives till 48 hours after the declaration of Audited Financial Results for the Financial year...

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Nivaka Fashions Ltd.

15 May 2019

2.66

-4.32%

Corp. Note

B.T. Syndicate Ltd - 542206 - Board Meeting Intimation for Considering And Approving Audited Financial Results …

BSE India

B.T. Syndicate Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2019 ,inter alia, to consider and approve The financial results for the period ended March 31, 2019 and other business matters

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Nivaka Fashions Ltd.

27 Apr 2019

2.66

-4.32%

Corp. Note

B.T. Syndicate Ltd - 542206 - Format of Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayB.T. Syndicate Ltd 2CININE139E01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NIL 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: Sunny Gupta Designation: Company Secretary EmailId: btsyndicateltd1983@gmail.com Name of the Chief Financial Officer: Mitesh Ajit Thakkar Designation: Chief Financial Officer EmailId: btsyndicateltd1983@gmail.com Date: 27/04/2019 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.

26 Apr 2019

2.66

-4.32%

Corp. Note

B.T. Syndicate Ltd - 542206 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 …

BSE India

Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended On March 31, 2019.

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