Nivaka Fashions Share Price
0.66+0.00 (+0.00%)
-82.49% past 1 Year
Corporate filings & documents
Announcements
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 week agoPursuant 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 week agoPursuant 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 weeks agoPursuant 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 weeks agoPursuant 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 weeks agoPursuant 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 weeks agoCopy of Annual Report including Notice of Annual General Meeting
2 weeks agoCopy of Annual Report including Notice of Annual General Meeting
2 weeks agoBoard 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 weeks agoBoard 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 weeks agoResignation of Secretarial Auditor (M/S Jaymin Modi & Co)
2 weeks agoResignation of Secretarial Auditor (M/S Jaymin Modi & Co)
2 weeks agoThe 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 weeks agoThe 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 weeks agoThe 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).
1 month agoThe 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).
1 month agoPursuant 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.
1 month agoPursuant 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.
1 month agoPursuant 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.
1 month agoPursuant 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.
1 month agoNivaka 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.
1 month agoNivaka 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.
1 month agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
2 months agoCertificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended June 30 2026
2 months agoAs 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.
2 months agoAs 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.
2 months agoPursuant 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.
3 months agoPursuant 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.
3 months agoPursuant 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.
3 months agoPursuant 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.
3 months agoNewspaper Advertisement - Audited Standalone Financial Results for the quarter and year ended March 31 2026.
3 months agoNewspaper Advertisement - Audited Standalone Financial Results for the quarter and year ended March 31 2026.
3 months agoIntimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Appointment of Internal Auditor .
3 months agoIntimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 - Appointment of Internal Auditor .
3 months agoPursuant 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 Saturday May 30 2026 inter alia has approved the following items:1.Audited Financial Results of the Company for the quarter and year ended on 31st March 2026 along with Audit Report as enclosed below.2.The appointment of H R Bohra and Co as the Internal Auditor of the Company for the Financial Year 2026-27.
3 months agoPursuant 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 Saturday May 30 2026 inter alia has approved the following items:1.Audited Financial Results of the Company for the quarter and year ended on 31st March 2026 along with Audit Report as enclosed below.2.The appointment of H R Bohra and Co as the Internal Auditor of the Company for the Financial Year 2026-27.
3 months agoNivaka 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
3 months agoNivaka 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
3 months agoWe submit herewith the confirmation certificate and details of Share certificates Dematerialized for the quarter and year ended March 31 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 and year ended March 31 2026
5 months agoWith reference to our earlier intimation regarding the shifting of the Registered Office of the Company from the State of West Bengal to the State of Maharashtra which was subject to the registration of e-Form INC-22 with the Registrar of Companies we wish to inform you that the Company has now received the Certificate of Registration of the Order of the Regional Director from the Registrar of Companies on April 7 2026.Accordingly the shifting of the Registered Office from the State of West Bengal to the State of Maharashtra has become effective.
5 months agoWith reference to our earlier intimation regarding the shifting of the Registered Office of the Company from the State of West Bengal to the State of Maharashtra which was subject to the registration of e-Form INC-22 with the Registrar of Companies we wish to inform you that the Company has now received the Certificate of Registration of the Order of the Regional Director from the Registrar of Companies on April 7 2026.Accordingly the shifting of the Registered Office from the State of West Bengal to the State of Maharashtra has become effective.
5 months agoSubmission Of Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011 On Behalf Of Promoters Of Company
5 months agoSubmission Of Declaration Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 2011 On Behalf Of Promoters Of Company
5 months agoAs 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 Wednesday April 01 2026 and will be opened 48 hours after declaration of audited financial results for the quarter and year ended 31st March 2026.
5 months agoAs 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 Wednesday April 01 2026 and will be opened 48 hours after declaration of audited financial results for the quarter and year ended 31st March 2026.
5 months agoThe Company has also obtained the approval of the Central Government for shifting its Registered Office from the State of West Bengal to the State of Maharashtra.
6 months agoIntimation on levy of penalty - delay of 2 days in submission of Shareholding pattern
7 months agoNewspaper publication
7 months agoResults-Financial result for December 31 2025
7 months agoOutcome of Board meeting
7 months agoAnnual reports
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