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NAGREEKA EXPORTS LTD.-$ - 521109 - Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e 13th August, 2022 has, inter-alia, approved the following : 1) Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 13th August, 2022 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. The Meeting of the Board of Directors commenced at 02:15 P.M. and concluded at 04:30 P.M.
13-08-2022
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NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e 13th August, 2022 has, inter-alia, approved the following : 1) Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 13th August, 2022 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. The Meeting of the Board of Directors commenced at 02:15 P.M. and concluded at 04:30 P.M.
13-08-2022
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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 13/08/2022 ,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 Saturday, the 13th day of August, 2022 at registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. Further, as per Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) ('PIT Regulations') and in view of the clarification letter issued by National Stock Exchange of India Limited and BSE Limited on 2nd April, 2019 on the provisions of Clause 4 of the Schedule B of the PIT Regulations, the trading window for dealing in the securities of the Company was closed from 1st July, 2022 till 48 hours after the announcement of the Un-audited Financial Results to the Stoc
04-08-2022
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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 June, 2022. Kindly take the aforesaid information on record and oblige.
20-07-2022
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NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e 30th June, 2022 has: a)Reappointment of Mr. Mahendra Ishwarlal Patwari (DIN- 00024002) as Whole Time Director of the Company for a period of 5 years commencing from 1st July 2022, and ending on 30st June 2027. b) Continuation of Mr. Debabrata Das Choudhary (DIN :07479334) as Whole Time Director upon attaining age of Seventy years. Pursuant to the directions dated June 14, 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby inform that above mentioned Director are not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, they are not disqualified to be appointed as Director of the Company. Their brief profile is enclosed as Annexure-A.
30-06-2022
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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 July 1, 2022 till the conclusion of 48 hours after the declaration of Unaudited financial results for the 1st quarter ended June 30, 2022. The date of Board Meeting to consider the Un-audited Financial Results for the 1st quarter ended June 30, 2022, shall be intimated to you separately in due course. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company's share during the aforesaid period of Closure of Trading window. This is for your information and record please.
30-06-2022
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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 30/06/2022 ,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 Thursday, the 30th day of June, 2022 at registered office of the Company inter alia, to consider the following items : (i) To consider the re-appointment of Mr. Mahendra Ishwarlal Patwari (DIN- 00024002) as Whole Time Director of the Company for a period of 5 years, subject to Shareholders' approval in the forthcoming AGM. (ii) To consider the continuation of Mr. Debabrata Das Choudhary (DIN-07479334) as Whole time Director upon attaining age of 70 (Seventy) years, subject to Shareholders' approval in the forthcoming AGM. This is for your information and record
22-06-2022
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NAGREEKA EXPORTS LTD.-$ - 521109 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Consolidated Basis For The Year Ended 31S March, 2022

 Pursuant to Regulations 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached please find the disclosure of related party transaction on consolidated basis , drawn in accordance with the format specified in the relevant accounting standards for year ended 31st March,2022. The is also available on the website of the Company www.nagreeka.com Kindly take the same in your record.
13-06-2022
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Annual report for Nagreeka Exports Ltd. for FY-2022
31-05-2022
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NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Enclosed please find herewith Annual Secretarial Compliance Report issued by practicing Company Secretary for the year ended 31st March, 2022 pursuant to circular No. CIR/CFD/CMDI/27/2019 dated 08.02.2019 issued by SEBI read with Regulation 24A of the SEBI (LODR) Regulations, 2015. Kindly take the above information in your record.
30-05-2022
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