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Nivaka Fashions Ltd

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 (Listing Regulations)

05:17 PM, 3rd Aug 2023

Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve 1.To grant leave of absence If Any.2.Confirmation of Minutes of the Previous Board Meeting.3.To consider approve & take on record the Standalone Un-Audited Financial Results of the Company for the quarter ended on 30 June 2023 along with Limited Review Report.4.Review of Business operations.5.Any other business with the permission of Chair and;6.Vote of thanks to the Chair.

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