| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Mar 2025 | 13 Mar 2025 |
| Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve Separate Board Meeting of Independent Directors to be held on Tuesday March 25th 2025. | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th February 2025 Outcome of Board Meeting held on Friday, 14th February, 2025 Standalone Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2024 along with limited review report (As per BSE Announcement Dated on 14/02/2025) | ||
| Board Meeting | 2 Jan 2025 | 2 Jan 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, notice is hereby given that Ms. Monika Jain (Membership Number: A55705) has been appointed by the Board as a Company Secretary, Compliance Officer and Key Managerial Personnel of the Company in their Board Meeting held. today i.e. January 02, 2025 based on the recommendation of Nomination & Remuneration Committee w.e.f. January 02, 2025. | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday November 14 2024 Outcome of Board Meeting hgd on Thursday, 14t November, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 6 Sep 2024 | 3 Sep 2024 |
| Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 06th September 2024. Outcome of Board Meeting held on 06t September, 2024. (As Per BSE Announcement Dated on: 06/09/2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th June 2024. Any other Matter with the permission of the Chairperson. Outcome of board meeting for financial result for the quarter ended 30 June 2024 (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 29 May 2024 | 17 May 2024 |
| Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 2024 along with Auditors Report with Unmodified opinion and Declaration by the Company. 2)To Consider and Approve the appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2024-25 3)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 2024-25 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 .... Read More.. (As Per BSE Announcement Dated on 29.05.2024) | ||
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