| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Jun 2026 | 13 Jun 2026 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Saturday, June 13, 2026, inter alia, approved the appointment of M/s. H R Bohra & Co., Chartered Accountants, as the Internal Auditor of the Company for the Financial Year 2025-26. The appointment has been made consequent to the cessation of the previous Internal Auditor and to ensure continuity of the internal audit function of the Company. | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve We like to inform you that the Meeting of Board of Directors of our Company will be held on Saturday 30th May 2026 inter alia to consider the following businesses: 1. To consider and approve the audited financial results of the Company for the quarter and year ended March 31 2026. 2. To consider and approve the appointment of the Internal Auditor of the Company for the Financial Year 2026-27. 3. Any other matter with the permission of the Chairman | ||
| Board Meeting | 11 Feb 2026 | 6 Feb 2026 |
| Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve Board meeting intimation scheduled to be held on Wednesday 11th February 2026. Outcome of Board meeting (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 8 Nov 2025 |
| Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider and approve the standalone unaudited financial results of the Company for the quarter and half year ended September 30 2025. 2. Any other matter with the permission of the Chairman. Result - Financial result for the quarter and half year ended on 30th September 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 1 Sep 2025 |
| Inter alia, to consider and approve:- 1. To fix the date, time and Mode of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Directors Report for the Financial Year ended 31st March 2025 and draft Notice of 42nd Annual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 42nd 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 Annual General Meeting. 6. To consider and approve Annual Report for Financial Year 2024-2025. 7. Any other Matter with the permission of the Chairman Outcome of Board Meeting held on 05th September, 2025.We further inform you that the Board Meeting commenced at 04:40 pm today and concluded at 04:52 pm. (As per BSE Announcement Dated on 05/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The Meeting of Board of Directors of our Company will be held on Thursday August 14 2025 to consider the following businesses: 1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30 2025. 2. Any other matter with the permission of the Chairman The Board of Directors of the Company at its meeting held today, i.e, Thursday, August 14, 2025, inter alia, has approved the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30th June, 2025 along with Limited Review Report (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Pursuant to Regulations 30 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. Friday, 25th July 2025, has approved the following items: 1. Based on the recommendation of Nomination and Remuneration Committee, the Board of Director approved the appointment of Ms. Sanjana Rajesh Gupta (ACS 77148) as a Company secretary and Compliance officer of the company w.e.f. July 25, 2025. 2. Noting and accepting the resignation of Monika Jain (ACS 55705), Company Secretary and Compliance officer w.e.f. July 25, 2025. We further inform you that the Board Meeting commenced at 6.15 p.m. today and concluded at 6:40 p.m | ||
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