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Nivaka Fashions Ltd.
Nivaka Fashions
₹ 0.00
0.00 (0.00)%
NSE
BSE
Retailing
Small-cap - With a market cap of ₹14.58 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results Inter alia, 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. |
| 12 08 2021 | Quarterly Results |
| 07 09 2021 | Inter alia, to consider and approve 1. to fix the date, time, and venue of the Annual General Meeting (AGM) of the Company. 2. Consider and Approve the Director?s Report for the Financial Year ended 31st March 2021 and draft Notice of 38th Annual General Meeting of the Company. 3. Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 4. Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 5. 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 6. To Consider and Approve change in the auditor of the company. 7. To Consider and Approve the Shifting of Registered Office from Kolkata to Mumbai 8. To Re-appointment Of Mr. Bhavin Jain as The Chairman And Managing Director (Key Managerial Personnel) of the Company 9. To Re-appoint Mr. Dinesh Shah as the Independent Director of the Company |
| 12 11 2021 | Quarterly Results |
| 10 02 2022 | Quarterly Results |
| 23 03 2022 | 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. |
| 28 05 2022 | Audited Results |
| 13 08 2022 | Quarterly Results |
| 05 09 2022 | Inter alia, to consider and approve :- 1. Date, time, and venue of the Annual General Meeting (AGM) of the Company. 2. The Director?s Report for the Financial Year ended 31st March, 2022 and draft Notice of 39th Annual General Meeting of the Company. 3. The Calendar of Events for 39th Annual General Meeting of the Company. 4.The Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5. The Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6. 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. The change in Composition of committees of the Company. 8. Appointment of Mr. Mitesh Thakkar as the Executive Director of the Company 9. The Shifting of Registered Office from Kolkata to Mumbai |
| 14 11 2022 | Quarterly Results |
| 13 02 2023 | Quarterly Results |
| 23 03 2023 | Independent Director Meeting Inter alia, transact fo llowing 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 reasonabl) perform their duties; 4. Any other business with the permission of the Board. |
| 30 05 2023 | Audited Results & Inter alia, to consider and approve :- 1.To consider and approve the standalone audited financial results of the Company for the quarter and financial year ended March 31, 2023. 2.To consider and Approve the Appointment of Mr. Manoj Saraf of Saraf & Saraf Associates as Internal Auditor of the Company for the financial year ended 2023-2024 pursuant to the provisions of Section 138 of the Companies Act, 2013. 3.To consider, approve & take on record the appointment of M/s Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2023-2024. 4.Any other Matter with the permission of the Chairman. |
| 10 08 2023 | Quarterly Results |
| 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. |
| 06 11 2023 | Quarterly Results |
| 10 02 2024 | Quarterly Results |
| 22 03 2024 | Independent Director Meeting |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 25 03 2025 | Independent Director Meeting |
| 30 05 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 05 09 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 Director?s 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 |
| 14 11 2025 | Quarterly Results |
| 11 02 2026 | Quarterly Results |
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