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NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015

 NAGREEKA EXPORTS LTD.-has 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 Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, the 14th day of November, 2022 at 04.00 PM at registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022.
07-11-2022
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NAGREEKA EXPORTS LTD.-$ - 521109 - Submission Of Minutes Of The 33Rd Annual General Meeting Of Nagreeka Exports Ltd. In Accordance To Regulation 30 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a certified true copy of the Minutes of the 33rd Annual General Meeting of the Members of the Company held on Thursday, 29th September, 2022 at 11.30 a.m. through Video Conferencing (VC).
17-10-2022
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NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In compliance with Regulation 74(5) of SEBI( Depositories and Participants) Regulations,2018, we are forwarding herewith a copy of Certificate received from M/s. Maheswari Datamatics Pvt Ltd., a SEBI approved Registrar & Transfer Agent, for the quarter ended 30th September, 2022.
14-10-2022
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NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015, we are submitting herewith the details regarding the voting results in respect of the business transacted at the 33rd Annual General Meeting (AGM) of the Members of the Company held on 29th day of September,2022 at 11.30 a.m through video conferencing in the prescribed format. Further, we are also enclosing herewith consolidated Scrutinizer Report dated September 30,2022 received from Mr. Hari Ram Agarwal (Mem No. 057625), Practicing Chartered Accountant, Kolkata for the AGM held on Thursday ,September 29,2022 pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies( Management and Administration) Amendment Rules,2015.
01-10-2022
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NAGREEKA EXPORTS LTD.-$ - 521109 - Closure of Trading Window

 It is hereby informed you that pursuant to Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company for all the Designated Persons (including their immediate relative), shall remain closed from October 1, 2022 till the conclusion of 48 hours after the declaration of Unaudited financial results for the quarter and half year ended September 30, 2022.
30-09-2022
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NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 33rd Annual General Meeting of the members of the Company was held today, 29th September 2022 at 11.30 a.m. through Video Conferencing (VC). The meeting was held through the Zoom Platform facilitated by National Security Depository Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI in view of the continuing COVID-19 pandemic.
29-09-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the herewith copy of the newspaper advertisements, published on September 6th, 2022, in 'Financial Express'(English) and in 'Arthik Lipi'(Bengali), with respect to the 33rd Annual General Meeting(AGM) of the Company, to be held through video conferencing/other audio visual means('VC/OAVM'), Remote E-voting, Book Closure, Completion of dispatch of Notice of 33rd AGM as well as Annual Report for the financial year 2021-22 and related information.
06-09-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Reg. 34 (1) Annual Report.

 This is further to our letter dated 30th May 2022, wherein the Company had informed that the AGM of the Company is scheduled to be held on 29th September, 2022 through video conferencing ('VC')/Other Audio Visual Means ('OAVM') facility. Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) (a) of the SEBI (LODR) Regulations, 2015 (as amended), please find enclosed herewith 33rd Annual Report of the Company for the financial year 2021-22 along with Notice of the 33rd AGM of the Members of the Company scheduled to be held on Thursday, 29th September, 2022 at 11.30 a.m through video conferencing (VC)/Other Audio Visual Means (OAVM) facility. The said Notice of 33rd AGM and Annual Report for the financial year 2021-22 is being sent only through e-mails to the members of the Company at their registered e-mail address and the same has been also uploaded on the website of the Company
05-09-2022
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NAGREEKA EXPORTS LTD.-$ - 521109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the newspaper advertisements, published on September 01, 2022 in 'Financial Express'(English) and in ' Arthik Lipi'(Bengali) respectively, with respect to the 33rd Annual General Meeting of the Company, to be held through Video Conferencing/Other Audio Visual Means('VC/OAVM') and related information.
01-09-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the newspaper advertisements, published on September 01, 2022 in 'Financial Express'(English) and in ' Arthik Lipi'(Bengali) respectively, with respect to the 33rd Annual General Meeting of the Company, to be held through Video Conferencing/Other Audio Visual Means('VC/OAVM') and related information.
01-09-2022
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