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Nivaka Fashions Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 13Th February 2023

06:37 PM, 13th Feb 2023

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. Monday 13th February 2023 inter alia has approved the following items:1.Standalone Audited Financial Results of the Company for the quarter and ended on 31st December 2022 along with Auditors Report with Unmodified Opinion and Declaration by the Company.

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