Nivaka Fashions Ltd. Corporate Filings & Announcements

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

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Nivaka Fashions Ltd.

10 Sep 2023, 02:20PM

4.38

-4.99%

Company Update

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

BSE India

Pursuant to regulation 47 read with Regulation 30 of SEBI( Listing Obligation and Disclosure Requirements) Regulation 2015, please find enclosed herewith copies of Newspaper Advertisement published in "The Financial Express and Duranto Barta" on September 10, 2023 intimating that the 40th Annual General Meeting of the Company is schedule to be held on Saturday 30th September, 2023 at 4.00pm through Video Conferencing (VC) / Other Audio Visual means(OAVM).

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Nivaka Fashions Ltd.

08 Sep 2023

4.38

-4.99%

Corp. Note

Nivaka Fashions Ltd - 542206 - Reg. 34 (1) Annual Report.

BSE India

40TH ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR 2022-2023

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Nivaka Fashions Ltd.

08 Sep 2023

4.38

-4.99%

AGM

Nivaka Fashions Ltd - 542206 - Notice Of 40Th Annual General Meeting For The Financial Year …

BSE India

In terms of the provisions of the Securities and Exchange Board of India (Listing obligation and Disclosure Requirement) Regulation, 2015 please find enclosed herewith copy of notice of the 40th Annual General Meeting of the to be held on Saturday 30 SEPTEMBER, 2023 AT 4.00PM at through video Conferencing or other audio visual means. Kindly take the above information on your record.

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Nivaka Fashions Ltd.

07 Sep 2023

4.38

-4.99%

Company Update

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

BSE India

Pursuant to regulation 30 of sebi (Listing Obligation and Disclosure Requirement) 2015, we wish to inform you that Mr. Vitthal Ashokrao Mahajan (DIN:07358366) INDEPENDENT DIRECTOR of the Company has resigned from the post of Independent Director with effect form 07.09.2023

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Nivaka Fashions Ltd.

07 Sep 2023

4.38

-4.99%

Board Meeting

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

BSE India

With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today Thursday 07'' September, 2023 at 4.30 P.M. for which intimation was already given to you, the Board of Director has: 1. Fixed the Date, Time and Venue of 40th Annual General Meeting (AGM) as Saturday, 30th September, 2023 at 4.00 PM. through Video Conferencing or Other Audio-Visual Means and the Calendar of Events for 40th Annual General Meeting of the Company. 2. Considered and Approved the Director''s Report for the Financial Year ended 31st March, 2023 and Draft Notice of 40th Annual General Meeting of the Company. 3. Considered and Approved the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the 40th Annual General Meeting of the Company to be held on 30th September, 2023.

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Nivaka Fashions Ltd.

04 Sep 2023

4.38

-4.99%

Board Meeting

Nivaka Fashions Ltd - 542206 - Board Meeting Intimation for Intimation Of Board Meeting To Be …

BSE India

Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1.To fix the date, time and venue of the Annual General Meeting (AGM) of the Company for the year ended 31st March, 2023. 2. To Consider and Approve the Director's Report for the Financial Year ended 31st March, 2023 and draft Notice of 40th Annual General Meeting of the Company. 3.To Consider and Approve the Calendar of Events for 40th Annual General Meeting of the Company. 4.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of 40tt Annual General Meeting of the Company. 6.To Fix the cut-off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 7.To consider and approve Annual Report for Financial Year 2022-23. 8.To Consider and Approve the Shifting of Registered Office from Kolkata to Mumbai. 9.Any other

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Nivaka Fashions Ltd.

01 Sep 2023

4.38

-4.99%

Result

Nivaka Fashions Ltd - 542206 - Unaudited Financial Result For The Quarter Ended 30Th June, 2023

BSE India

Unaudited standalone financial result for the the Quarter ended 3oth June, 2023

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Nivaka Fashions Ltd.

12 Aug 2023

4.38

-4.99%

Company Update

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

BSE India

We inform your good self that the Un-Audited Financial Results for the Quarter ended on 30th June, 2023 required under Regulation 47 of SEBI(LODR) Regulations, 2015 have been published in "The Financial Express" and "Duranto Barta on 12th August, 2023. The copy of publication of the same are enclosed herewith for your record. Please take the same on your record.

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Nivaka Fashions Ltd.

10 Aug 2023, 07:50PM

4.38

-4.99%

Company Update

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

BSE India

Pursuant to Regulation 32 of the Securities and Exchange Board of India (LODR), 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 deviations of variations is not applicable to the company.

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Nivaka Fashions Ltd.

10 Aug 2023, 07:22PM

4.38

-4.99%

Result

Nivaka Fashions Ltd - 542206 - Un-Audited Standalone Financial Results For Quarter Ended June 30Th, 2023

BSE India

Un-Audited Standalone Financial Results for Quarter ended June 30th, 2023

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