Nivaka Fashions Share Price

CMP as on14-Oct-21 15:02

₹ 6.51
0.31 5%

Open

₹ 6.20

Turnover (lac)

Prev. Close

₹ 6.20

Day's Vol (shares)

₹ 89

Day's Range

₹ 6.20
₹ 6.51

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Sep-2021 - -
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 inter alia to consider and approve fix the date time and venue of the Annual General Meeting (AGM) of the Company. Consider and Approve the Directors Report for the Financial Year ended 31st March 2021 and draft Notice of 38th Annual General Meeting of the Company. Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 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 To Consider and Approve change in the auditor of the company. To Consider and Approve the Shifting of Registered Office from Kolkata to Mumbai To Re-appointment Of Mr. Bhavin Jain as The Chairman And Managing Director (Key Managerial Personnel) of the Company To Re-appoint Mr. Dinesh Shah as the Independent Director of the Company Outcome of the Meeting of Board of Directors held on 7th September, 2021 at 04:00 P.M. (As per BSE Announcement Dated on 7/9/2021)
Board Meeting - 03-Aug-2021 - -
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve To consider, approve & take on record the Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June 2021. With reference to the above captioned subject, we are enclosing herewith Unaudited Financial Results for the first quarter ended 30th June 2021 which were approved by the Board of Directors at their meeting held today at corporate office of the Company along with Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors of Company, at its meeting held on 12th August 2021 has approved the appointment of Mr. Jigar Agarwal as Additional Director(executive) and Mr. Vithal Mahajan as a Non-Executive & Independent Director on the Board of the Company w.e.f 12th August 2021 You are requested to take on record the above information (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 19-Jun-2021 - -
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve 1.To consider, approve &take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March, 2021 along with Auditors Report with Unmodified opinion and Declaration by the Company. 2.To Consider and Appoint Mr Jigar Agarwal as an Additional Director of the Company in Category of Executive Director w.e.f 28th June, 2021, Subject to the approval of members in the next general meeting of the company. 3.To Consider and Approve the appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2021-22. 4.To consider and Approve the appointment of Mr. Manoj Saraf of Saraf &Saraf Associates as the Internal Auditor of the Company for the Financial Year 2021-22. 5.Any matter with the permission of the Chair. Outcome of the Meeting of Board of Directors held on Monday, 28th June, 2021 at 4:00 P.M. (As per BSE Announcement Dated on 28/06/2021)
Board Meeting - 19-Feb-2021 - -
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2021 ,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. Independent Director Meeting (Revised) Inter alia, to consider the following business: 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. (As per BSE Bulletin Dated on 19/02/2021) We wish to inform you that the meeting of the Independent Directors of the Company was held today, 24th February, 2021 to consider 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 01:30 P.M. today and concluded at 02:30 P.M. (As Per BSE Announcement dated on 24.02.2021)
Board Meeting - 02-Feb-2021 - -
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2020 along with Limited Review Report, after these results are reviewed by the Audit Committee. To discuss and consider the change in Registrar and Share Transfer Agent (RTA) of the Company. Any other matter with the permission of Chair. Outcome of Board Meeting (AS Per BSE Announcement Dated on 12.02.2021) Revised outcome of Board Meeting Held On 12th February 2021. (As Per BSE Announcement dated on 03.03.2021)
Board Meeting - 28-Nov-2020 - -
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2020 ,inter alia, to consider and approve Sr. No. Agenda for the Board Meeting 1. To fix the date, time and venue of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Directors Report for the Financial Year ended 31st March,2020 and draft Notice of 37thAnnual General Meeting of the Company. 3. To Consider and Approve the Shifting of Registered Office from Kolkata to Mumbai 4. To Consider and Approve the Calendar of Events for 37thAnnual General Meeting of the Company. 5. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 6. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 7. Any other Matter with the permission of the Chairman Outcome of the Meeting of Board of Directors held on 3rd December, 2020 at 01:30 P.M. (As Per BSE Announcement dated on 03.12.2020)
Board Meeting - 05-Nov-2020 - -
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2020 along with Limited Review Report, after these results are reviewed by the Audit Committee. Any other matter with the permission of Chair. 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 inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, 12th November, 2020, inter alia, has approved the following items: 1.Considered and Approved the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter and Half Year ended 30th September, 2020, after these results are reviewed by the Audit Committee. (As per BSE Announcement Dated on 12/11/2020) 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 inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, 12th November, 2020, inter alia, has approved the following items: 1.Considered and Approved the Unaudited Financial Results (Standalone) of the company along with Limited Review Report for the Quarter and Half Year ended 30th September, 2020, after these results are reviewed by the Audit Committee. (As Per BSE Announcement Dated on 17.11.2020)
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