Nivaka Fashions Ltd
Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday 13Th February 2023 At
03:36 PM, 4th Feb 2023
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve Dear Sir/MadamWith reference to the above captioned subject and in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Meeting of Board of Directors of our Company will be held Monday 13th February 2023 at 04:00 P.M. at Gala no. 203 Cama Industrial Estate Above Bank of Maharashtra Sun Mill Compound Lower Parel(West) Mumbai 400013AGENDA FOR THE BOARD MEETING1.To consider approve & take on record the Standalone Unaudited Financial Results of the Company for the quarter ended on 31st December 2022.2.Any other Matter with the permission of the chairman.The trading window is already closed for Directors Designated Persons and immediate relatives of the respective persons from Sunday 1st January 2023 Kindly take the same on your record.Thanking You.Yours truly