Nivaka Fashions Ltd. Corporate Filings & Announcements

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

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Nivaka Fashions Ltd.

05 Apr 2024

3.59

-1.64%

Company Update

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

BSE India

PLEAS FIND ENCLOSED HEREWITH YEARLY DISCLOSURE RECEIVED FROM MR. BHAVIN JAIN PROMOTER OF THE COMPANY ON BEHALF OF HIMSELF AND OTHER MEMBERS OF PROMOTER AND PROMOTER GROUP.

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Nivaka Fashions Ltd.

26 Mar 2024

3.59

-1.64%

SAST

Nivaka Fashions Ltd - 542206 - Closure of Trading Window

BSE India

Intimation about the closure of Trading Window.

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Nivaka Fashions Ltd.

22 Mar 2024

3.59

-1.64%

Board Meeting

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

BSE India

We wish to inform you that the meeting of the Independent Directors of the Company was held today, 22nd March, 2024 and considered 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 04:35 P.M. Kindly take the same on your records.

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Nivaka Fashions Ltd.

16 Mar 2024

3.59

-1.64%

Board Meeting

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

BSE India

Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 ,inter alia, to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess 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. 4. Any other business with the permission of chair. Thanking You.

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Nivaka Fashions Ltd.

12 Feb 2024

3.59

-1.64%

Company Update

Nivaka Fashions Ltd - 542206 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We wish to inform your good self that the Unaudited Financial Results for the Quarter ended December 31, 2023 required under Regulation 47 of SEBI (LODR) Regulation, 2015, have been published in "The Financial Express" (English ) and "Duranto Barta" ( Bengali) on February 11, 2024. You are requested to kindly take the same on your records.

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Nivaka Fashions Ltd.

10 Feb 2024

3.59

-1.64%

Result

Nivaka Fashions Ltd - 542206 - FINANCIAL RESULT FOR THE QUARTER ENDED 31.12.2023

BSE India

Pursuant to Regulation 30 and 33, of the SEBI (LORD) Regulation, 2015 read with Schedule III OF THE REGULATION, THE BOARD OF DIRECTORS IN ITS MEETING HELD ON 10TH FEBRUARY, 2024 APPROVE THE STANDALONE UNAUDITED FINANCIAL RESULT FOR THE QUARTER ENDED 31ST DECEMBER, 2023.

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Nivaka Fashions Ltd.

10 Feb 2024

3.59

-1.64%

Board Meeting

Nivaka Fashions Ltd - 542206 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e Saturday, 10th February, 2024, inter alia, has approved the following items: The Standalone Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2023 along with Limited Review Report. We further inform you that the Board Meeting commenced at 4.00 p.m. today and concluded at 4.45p.m.

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Nivaka Fashions Ltd.

10 Feb 2024

3.59

-1.64%

Company Update

Nivaka Fashions Ltd - 542206 - Statement Of Deviation Or Variation In Utilization Of Funds Raised …

BSE India

Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015 the company hereby confirm that there has been no deviation or variation in the use of the Public Issue proceed from the Initial Public offer (IPO). Hence Statement of Deviation is not applicable to the Company.

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Nivaka Fashions Ltd.

29 Jan 2024

3.59

-1.64%

Board Meeting

Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Meeting To Be Held On Saturday, …

BSE India

Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 31st December, 2023. 2. Any other Matter with the permission of the Chairperson.

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