Nivaka Fashions Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 13Th February, 2023 At 04:00 P.M.
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| 04 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/Madam, With 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 400013 AGENDA FOR THE BOARD MEETING 1.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, | |
| View all announcements for Nivaka Fashions Ltd | Source: BSE India |
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