Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 542206 | NSE Symbol : | ISIN : INE139E01028 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Feb-2025	14-Feb-2025	Quarterly Results	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 14th February 2025 Outcome of Board Meeting held on Friday, 14th February, 2025 Standalone Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2024 along with limited review report (As per BSE Announcement Dated on 14/02/2025)
02-Jan-2025	02-Jan-2025	Change in Other Executives	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of said regulation, notice is hereby given that Ms. Monika Jain (Membership Number: A55705) has been appointed by the Board as a Company Secretary, Compliance Officer and Key Managerial Personnel of the Company in their Board Meeting held. today i.e. January 02, 2025 based on the recommendation of Nomination & Remuneration Committee w.e.f. January 02, 2025.
06-Nov-2024	14-Nov-2024	Quarterly Results	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Thursday November 14 2024 Outcome of Board Meeting hg'd on Thursday, 14t November, 2024 (As Per Bse Announcement Dated on 14.11.2024)
03-Sep-2024	06-Sep-2024	AGM	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Intimation of Board Meeting to be held on Friday 06th September 2024. Outcome of Board Meeting held on 06t September, 2024. (As Per BSE Announcement Dated on: 06/09/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 30th June 2024. Any other Matter with the permission of the Chairperson. Outcome of board meeting for financial result for the quarter ended 30 June 2024 (As per BSE Announcement Dated on 14/08/2024)
17-May-2024	29-May-2024	Accounts	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve 1) To consider approve & take on record the Standalone Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 along with Auditors Report with Unmodified opinion and Declaration by the Company. 2)To Consider and Approve the appointment of M/S Jaymin Modi & Co as the Secretarial Auditor of the Company for the Financial Year 2024-25 3)To consider and approve the appointment of Mr. Manoj Saraf of Saraf & Saraf Associates as the Internal Auditor of the Company for the Financial Year 2024-25 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 wish to inform you that .... Read More.. (As Per BSE Announcement Dated on 29.05.2024)
16-Mar-2024	22-Mar-2024	Others	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2024 inter alia to consider and approve 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. Thanking You. We wish to inform you that the meeting of the Independent Directors of the Company was held today, 22nd March, 2024 and considered the following: 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We further inform you that the meeting commenced at 04:00 P.M. today and concluded at 04:35 P.M. Kindly take the same on your records. (As Per BSE Announcement dated on 22.03.2024)
29-Jan-2024	10-Feb-2024	Quarterly Results	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter ended 31st December 2023. 2. Any other Matter with the permission of the Chairperson. 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 wish to inform you that the Board of Directors of the Company at its meeting held today, i.e Saturday, 10th February, 2024, inter alia, has approved the following items: The Standalone Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2023 along with Limited Review Report. We further inform you that the Board Meeting commenced at 4.00 p.m. today and concluded at 4.45p.m. (As per BSE Announcement Dated on 10/02/2024)
27-Oct-2023	06-Nov-2023	Quarterly Results	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results of the company along with Limited Review Report for the Quarter and Half Year ended 30th September 2023 2. Any other Matter with the permission of the Chairperson. Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule Ill of the said Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e Monday, 06' November, 2023, inter alia, has approved the following items: The Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on 30' September, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 07.11.2023) Unaudited financial result for the quarter and half year ended 30th September, 2023 (As Per BSE Announcement Dated on 09/11/2023) Standalone Un-Audited financial Result for the Quarter and Half year ended 30th September, 2023 along with Limited Review Report (As Per BSE Announcement Dated on 09.12.2023)
04-Sep-2023	07-Sep-2023	Change in Registered Address	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 inter alia to consider and approve 1.To fix the date time and venue of the Annual General Meeting (AGM) of the Company for the year ended 31st March 2023. 2. To Consider and Approve the Directors Report for the Financial Year ended 31st March 2023 and draft Notice of 40th Annual General Meeting of the Company. 3.To Consider and Approve the Calendar of Events for 40th Annual General Meeting of the Company. 4.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of 40tt Annual General Meeting of the Company. 6.To Fix the cut-off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting. 7.To consider and approve Annual Report for Financial Year 2022-23. 8.To Consider and Approve the Shifting of Registered Office from Kolkata to Mumbai. 9.Any other With reference to the above captioned subject, we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today Thursday 07'' September, 2023 at 4.30 P.M. for which intimation was already given to you, the Board of Director has: 1. Fixed the Date, Time and Venue of 40th Annual General Meeting (AGM) as Saturday, 30th September, 2023 at 4.00 PM. through Video Conferencing or Other Audio-Visual Means and the Calendar of Events for 40th Annual General Meeting of the Company. 2. Considered and Approved the Director''s Report for the Financial Year ended 31st March, 2023 and Draft Notice of 40th Annual General Meeting of the Company. 3. Considered and Approved the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the 40th Annual General Meeting of the Company to be held on 30th September, 2023. (As Per BSE Announcement Dated on 07.09.2023)
03-Aug-2023	10-Aug-2023	Quarterly Results	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. Unaudited standalone financial result for the the Quarter ended 3oth June, 2023 (As per BSE Announcement Dated on 01/09/2023)
18-May-2023	30-May-2023	Accounts	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1.To consider and approve the standalone audited financial results of the Company for the quarter and financial year ended March 31 2023. 2.To consider and Approve the Appointment of Mr. Manoj Saraf of Saraf & Saraf Associates as Internal Auditor of the Company for the financial year ended 2023-2024 pursuant to the provisions of Section 138 of the Companies Act 2013. 3.To consider approve & take on record the appointment of M/s Jaymin Modi & Co. Company Secretaries as Secretarial Auditor for the year 2023-2024. 4.Any other Matter with the permission of the Chairman. Outcome of Board Meeting held on Tuesday, May 30, 2023 (As Per BSE Announcement dated on 30.05.2023)
17-Mar-2023	23-Mar-2023	Others	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2023 inter alia to consider and approve Pursuant to the Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred to as the Listing Regulations 2015) and as per Section 173 and Schedule IV of the Companies Act 2013. 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3.To assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair. Dear Sir/Madam, We wish to inform you that the meeting of the Independent Directors of the Company was held today, 23rd March, 2023 and considered the following: 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. We further inform you that the meeting commenced at 04:00 P.M. today and concluded at 06:05 P.M. Kindly take the same on your records. (As per BSE Announcement Dated on 24/03/2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	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, 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 Auditor's Report with Unmodified Opinion and Declaration by the Company. (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a Meeting of the Board of Directors of the Company schedule to be held on Monday November 14 2022 inter alia to consider and approve Unaudited Financial Results of the company for the Quarter and half year ended on 30th September 2022. Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 as amended we wish to inform you that the trading window of the Company under the code of conduct for prohibition of Insider Trading has already been closed from 1st October 2022 till 48 hours after the announcement of the above said financial results. You are requested to kindly take the above on your records. Outcome of the Meeting of Board of Directors held on Monday, 14th November, 2022 at 04:30 p.m. Standalone Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022 along with Limited Review Report. (As Per BSE Announcement Dated on 14/11/2022) The Board of Directors at its Meeting held on November 14, 2022 has, inter alia, approved the Unaudited Standalone Financial Results of the Company for the quarter & half year ended September 30, 2022. As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in 'The Financial Express' and 'Duranta Barta' on 15th November, 2022. Request you to take the same on record. (As per BSE Announcement Dated on 15/11/2022) Pursuant to Regulation 23(9) of the listing Regulations, please find enclosed herewith the disclosure of related party transactions for the half year ended September 30, 2022. The Un-Audited Financial Results of the company for the quarter and half year ended on 30th September, 2022 were approved by the Board of Directors at their meeting held on 14th November, 2022. You are requested to take the same on your record. (As Per BSE Announcement dated on 18.11.2022)

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Nivaka Fashions Ltd

Board Meeting