FYERS
Nivaka Fashions0.69
+0.01 (-1.43%)

Nivaka Fashions Share Price

0.69+0.01 (-1.43%)
-84.53% past 1 Year

Corporate filings & documents

Announcements

We submit herewith the confirmation certificate and details of Share certificates Dematerialized for the quarter ended September 30 2026 received from Bigshare Services Pvt. Ltd Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30 2026.
3 weeks ago
We submit herewith the confirmation certificate and details of Share certificates Dematerialized for the quarter ended September 30 2026 received from Bigshare Services Pvt. Ltd Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30 2026.
3 weeks ago
We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026.The detailed disclosures required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 are enclosed as Annexure I. A copy of the resignation letter is enclosed as Annexure.
4 weeks ago
We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026.The detailed disclosures required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 are enclosed as Annexure I. A copy of the resignation letter is enclosed as Annexure.
4 weeks ago
We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026.The detailed disclosures required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 are enclosed as Annexure I. A copy of the resignation letter is enclosed as Annexure.
4 weeks ago
We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026.The detailed disclosures required under Regulation 30 of the SEBI (LODR) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 are enclosed as Annexure I. A copy of the resignation letter is enclosed as Annexure.
4 weeks ago
Disclosure of Voting Results of the 43rd Annual General Meeting of the Company held on Monday 28th September 2026
1 month ago
Disclosure of Voting Results of the 43rd Annual General Meeting of the Company held on Monday 28th September 2026
1 month ago
Following are the details of Statutory auditor and Independent director retiring upon completion of their term:M/s. ADV & Associates Chartered Accountants (FRN: 128045W) ceased as Statutory Auditors on conclusion of the 43rd AGM on completion of their tenure.Mr. Dinesh Jamnadas Shah (DIN: 02377709) ceases as Independent Director w.e.f. September 29 2026 on completion of his second consecutive term.
1 month ago
Following are the details of Statutory auditor and Independent director retiring upon completion of their term:M/s. ADV & Associates Chartered Accountants (FRN: 128045W) ceased as Statutory Auditors on conclusion of the 43rd AGM on completion of their tenure.Mr. Dinesh Jamnadas Shah (DIN: 02377709) ceases as Independent Director w.e.f. September 29 2026 on completion of his second consecutive term.
1 month ago
M/s. ADV & Associates Chartered Accountants (FRN: 128045W) ceased as Statutory Auditors on conclusion of the 43rd AGM on completion of their tenure Mr. Dinesh Jamnadas Shah (DIN: 02377709) ceases as Independent Director w.e.f. September 29 2026 on completion of his second consecutive term.
1 month ago
M/s. ADV & Associates Chartered Accountants (FRN: 128045W) ceased as Statutory Auditors on conclusion of the 43rd AGM on completion of their tenure Mr. Dinesh Jamnadas Shah (DIN: 02377709) ceases as Independent Director w.e.f. September 29 2026 on completion of his second consecutive term.
1 month ago
At the 43rd AGM held on September 28 2026 the shareholders approved:Appointment of M/s. Maark & Associates Chartered Accountants (FRN: 145153W) as Statutory Auditors and fixation of their remuneration.
1 month ago
At the 43rd AGM held on September 28 2026 the shareholders approved:Appointment of M/s. Maark & Associates Chartered Accountants (FRN: 145153W) as Statutory Auditors and fixation of their remuneration.
1 month ago
At the 43rd AGM held on September 28 2026 the shareholders approved:Appointment of M/s. Maark & Associates Chartered Accountants (FRN: 145153W) as Statutory Auditors and fixation of their remuneration Appointment of Ms. Neha Anup Poddar Practising Company Secretary as Secretarial Auditor.Appointment of Mrs. Meenakshi Saini (DIN: 07455823) as Independent Director Re-appointment of Mr. Bhavin Shantilal Jain (DIN: 00741604) as Chairman & Managing Director.Further:M/s. ADV &Associates Chartered Accountants (FRN: 128045W) ceased as Statutory Auditors on conclusion of the 43rd AGM on completion of their tenure Mr. Dinesh Jamnadas Shah (DIN: 02377709) ceases as Independent Director w.e.f. September 29 2026 on completion of his second consecutive term.
1 month ago
At the 43rd AGM held on September 28 2026 the shareholders approved:Appointment of M/s. Maark & Associates Chartered Accountants (FRN: 145153W) as Statutory Auditors and fixation of their remuneration Appointment of Ms. Neha Anup Poddar Practising Company Secretary as Secretarial Auditor.Appointment of Mrs. Meenakshi Saini (DIN: 07455823) as Independent Director Re-appointment of Mr. Bhavin Shantilal Jain (DIN: 00741604) as Chairman & Managing Director.Further:M/s. ADV &Associates Chartered Accountants (FRN: 128045W) ceased as Statutory Auditors on conclusion of the 43rd AGM on completion of their tenure Mr. Dinesh Jamnadas Shah (DIN: 02377709) ceases as Independent Director w.e.f. September 29 2026 on completion of his second consecutive term.
1 month ago
At the 43rd AGM held on September 28 2026 the shareholders approved:Appointment of M/s. Maark & Associates Chartered Accountants (FRN: 145153W) as Statutory Auditors and fixation of their remuneration.Appointment of Ms. Neha Anup Poddar Practising Company Secretary as Secretarial Auditor.Appointment of Mrs. Meenakshi Saini (DIN: 07455823) as Independent Director.Re-appointment of Mr. Bhavin Shantilal Jain (DIN: 00741604) as Chairman & Managing Director.Further:M/s. ADV & Associates Chartered Accountants (FRN: 128045W) ceased as Statutory Auditors on conclusion of the 43rd AGM on completion of their tenure.Mr. Dinesh Jamnadas Shah (DIN: 02377709) ceases as Independent Director w.e.f. September 29 2026 on completion of his second consecutive term.
1 month ago
At the 43rd AGM held on September 28 2026 the shareholders approved:Appointment of M/s. Maark & Associates Chartered Accountants (FRN: 145153W) as Statutory Auditors and fixation of their remuneration.Appointment of Ms. Neha Anup Poddar Practising Company Secretary as Secretarial Auditor.Appointment of Mrs. Meenakshi Saini (DIN: 07455823) as Independent Director.Re-appointment of Mr. Bhavin Shantilal Jain (DIN: 00741604) as Chairman & Managing Director.Further:M/s. ADV & Associates Chartered Accountants (FRN: 128045W) ceased as Statutory Auditors on conclusion of the 43rd AGM on completion of their tenure.Mr. Dinesh Jamnadas Shah (DIN: 02377709) ceases as Independent Director w.e.f. September 29 2026 on completion of his second consecutive term.
1 month ago
Proceedings of the 43rd Annual General Meeting of the company Nivaka Fashions limited held today that is Monday 28th September 2026 commenced at 11:00 a.m through Video Conferencing Or Other Audio-Visual Means (OAVM)
1 month ago
Proceedings of the 43rd Annual General Meeting of the company Nivaka Fashions limited held today that is Monday 28th September 2026 commenced at 11:00 a.m through Video Conferencing Or Other Audio-Visual Means (OAVM)
1 month ago
As per the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company by its Promoters Directors Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from 1st October 2026 and will be opened 48 hours after declaration of unaudited financial results for the quarter and half year ended September 30 2026.The date of Board Meeting for consideration and declaration of the unaudited financial results for the quarter and half year ended be intimated to you separately.Designated persons and their immediate relatives are hereby advised not to trade (buy/sell/pledge) in the Companys Securities during the above-mentioned Trading Window Closure period.
1 month ago
As per the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company by its Promoters Directors Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from 1st October 2026 and will be opened 48 hours after declaration of unaudited financial results for the quarter and half year ended September 30 2026.The date of Board Meeting for consideration and declaration of the unaudited financial results for the quarter and half year ended be intimated to you separately.Designated persons and their immediate relatives are hereby advised not to trade (buy/sell/pledge) in the Companys Securities during the above-mentioned Trading Window Closure period.
1 month ago
Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer books will remain closed from from 21st September 2026(Monday) to 28th September 2026(Monday) (both days inclusive) for the purpose of the 43rd AGM. Kindly take the above information on record and treat this as a disclosure pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
1 month ago
Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer books will remain closed from from 21st September 2026(Monday) to 28th September 2026(Monday) (both days inclusive) for the purpose of the 43rd AGM. Kindly take the above information on record and treat this as a disclosure pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
1 month ago
Pursuant to Regulation 47 and other relevant regulation of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 we enclose herewith copy of the advertisement published in the following newspaper: Financial Express (English Newspaper) Pratakhal (Regional Newspaper) regarding 43rd Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026 at 11:00 a.m (IST) through Video Conference (VC") / Other Audio-Visual Means (OAVM).
2 months ago
Pursuant to Regulation 47 and other relevant regulation of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 we enclose herewith copy of the advertisement published in the following newspaper: Financial Express (English Newspaper) Pratakhal (Regional Newspaper) regarding 43rd Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026 at 11:00 a.m (IST) through Video Conference (VC") / Other Audio-Visual Means (OAVM).
2 months ago
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith annual report along with the Notice of 43rd Annual General Meeting through Video Conference (VC)or Other Audio Visual Means (OAVM) as per the Companies Act 2013 scheduled to be held on Monday September 28 2026.
2 months ago
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith annual report along with the Notice of 43rd Annual General Meeting through Video Conference (VC)or Other Audio Visual Means (OAVM) as per the Companies Act 2013 scheduled to be held on Monday September 28 2026.
2 months ago
Copy of Annual Report including Notice of Annual General Meeting
2 months ago
Copy of Annual Report including Notice of Annual General Meeting
2 months ago
Board in todays meeting has approved the appointment of Ms. Neha Anup Poddar Company Secretary in practice as Secretarial auditor of the company to fill the casual vacancy.
2 months ago
Board in todays meeting has approved the appointment of Ms. Neha Anup Poddar Company Secretary in practice as Secretarial auditor of the company to fill the casual vacancy.
2 months ago
Resignation of Secretarial Auditor (M/S Jaymin Modi & Co)
2 months ago
Resignation of Secretarial Auditor (M/S Jaymin Modi & Co)
2 months ago
The Board of Directors at its meeting held on Thursday September 03 2026 inter alia considered and approved:Date and time of the 43rd AGM as Monday September 28 2026 at 11:00 A.M. through VC/OAVM.Calendar of events for the 43rd AGM.Boards Report its annexures and Annual Report for FY 2025-26.Appointment of Ms. Neha Anup Poddar as Scrutinizer for the ensuing AGM.Closure of Register of Members and Share Transfer Books for the AGM.Resignation of M/s Jaymin Modi & Co. as Secretarial Auditor.Appointment of Ms. Neha Anup Poddar as Secretarial Auditor to fill the casual vacancy.Appointment of M/s Maark & Associates as Statutory Auditors subject to approval of the members at the ensuing AGM upon expiry of the tenure of the existing Statutory Auditors.
2 months ago
The Board of Directors at its meeting held on Thursday September 03 2026 inter alia considered and approved:Date and time of the 43rd AGM as Monday September 28 2026 at 11:00 A.M. through VC/OAVM.Calendar of events for the 43rd AGM.Boards Report its annexures and Annual Report for FY 2025-26.Appointment of Ms. Neha Anup Poddar as Scrutinizer for the ensuing AGM.Closure of Register of Members and Share Transfer Books for the AGM.Resignation of M/s Jaymin Modi & Co. as Secretarial Auditor.Appointment of Ms. Neha Anup Poddar as Secretarial Auditor to fill the casual vacancy.Appointment of M/s Maark & Associates as Statutory Auditors subject to approval of the members at the ensuing AGM upon expiry of the tenure of the existing Statutory Auditors.
2 months ago
The Board of Directors at its Meeting held on Friday August 14 2026 has inter alia approved the UnAudited Standalone Financial Results of the Company for the quarter ended June 30 2026.As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the aforesaid financial results were duly published on August 15 2026 in Financial Express (English newspaper) and Pratakal (Marathi newspaper).
2 months ago
The Board of Directors at its Meeting held on Friday August 14 2026 has inter alia approved the UnAudited Standalone Financial Results of the Company for the quarter ended June 30 2026.As per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the aforesaid financial results were duly published on August 15 2026 in Financial Express (English newspaper) and Pratakal (Marathi newspaper).
2 months ago
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. Friday August 14 2026 inter alia has approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report as enclosed below.
2 months ago
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. Friday August 14 2026 inter alia has approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report as enclosed below.
2 months ago
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. Friday August 14 2026 inter alia has approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report as enclosed below.
2 months ago
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. Friday August 14 2026 inter alia has approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report as enclosed below.
2 months ago
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we like to inform you that the Meeting of Board of Directors of our Company will be held on Friday 14th August 2026 to consider the following businesses:1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30 2026. 2. Any other matter with the permission of the Chairman.
2 months ago
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve With reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we like to inform you that the Meeting of Board of Directors of our Company will be held on Friday 14th August 2026 to consider the following businesses:1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30 2026. 2. Any other matter with the permission of the Chairman.
2 months ago
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
3 months ago
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
3 months ago
As per the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company by its Promoters Directors Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from 1st July 2026 and will be opened 48 hours after declaration of unaudited financial results for the quarter ended June 30 2026.The date of Board Meeting for consideration and declaration of the unaudited financial results for the quarter ended be intimated to you separately.
4 months ago
As per the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in securities of the Company by its Promoters Directors Key Managerial Persons and Designated Persons & their immediate relatives shall remain closed from 1st July 2026 and will be opened 48 hours after declaration of unaudited financial results for the quarter ended June 30 2026.The date of Board Meeting for consideration and declaration of the unaudited financial results for the quarter ended be intimated to you separately.
4 months ago
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 toensure continuity of the internal audit function of the Company.
4 months ago
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 toensure continuity of the internal audit function of the Company.
4 months ago

Annual reports

FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21

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Nivaka Fashions Ltd Share Price Today

The Nivaka Fashions Ltd share price today is ₹0.78. During the trading session, the Nivaka Fashions Ltd share price opened at ₹0.79 and recorded an intraday high of ₹0.79 and a low of ₹0.78. Last closing price was ₹0.79. Over the past 52 weeks, the Nivaka Fashions Ltd share price has ranged between ₹0.37 and ₹5.16. The current Nivaka Fashions Ltd stock price reflects real-time market activity based on executed trades on the exchange.