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Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - D) Approved To Close The Register Of Members And Share Transfer Books Of The Company From 23Rd September, 2022 To 29Th September, 2022 (Both Days Inclusive) For The Purpose Of 33Rd Annual General Meeting.

 Decided to convene the 33rd Annual General Meeting of the Shareholders of the Company is scheduled to be held on , 29th September, 2022 at 11.30 a.m. d) Approved to close the Register of Members and Share Transfer Books of the Company from 23rd September, 2022 to 29th September, 2022 (Both days inclusive) for the purpose of 33rd Annual General Meeting. e) Fixed 22nd September, 2022 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 33rd Annual General Meeting (AGM) of the Company
30-05-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - RECORD DATE FOR AGM - 22.09.2022

 ) Decided to convene the 33rd Annual General Meeting of the Shareholders of the Company is scheduled to be held on , 29th September, 2022 at 11.30 a.m. d) Approved to close the Register of Members and Share Transfer Books of the Company from 23rd September, 2022 to 29th September, 2022 (Both days inclusive) for the purpose of 33rd Annual General Meeting. e) Fixed 22nd September, 2022 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 33rd Annual General Meeting (AGM) of the Company
30-05-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - AGM ON 29.09.2022

 Not recommended dividend to the Equity shareholders of the Company for the financial year 2021-22. c) Decided to convene the 33rd Annual General Meeting of the Shareholders of the Company is scheduled to be held on , 29th September, 2022 at 11.30 a.m. d) Approved to close the Register of Members and Share Transfer Books of the Company from 23rd September, 2022 to 29th September, 2022 (Both days inclusive) for the purpose of 33rd Annual General Meeting. e) Fixed 22nd September, 2022 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 33rd Annual General Meeting (AGM) of the Company
30-05-2022
Bigul

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

 Sir / Madam, 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 May, 2022 has: a) Approved Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended 31st March, 2022 along with Auditor''s Report with unmodified opinion. b) Not recommended dividend to the Equity shareholders of the Company for the financial year 2021-22. c) Decided to convene the 33rd Annual General Meeting of the Shareholders of the Company is scheduled to be held on , 29th September, 2022 at 11.30 a.m. d) Approved to close the Register of Members and Share Transfer Books of the Company from 23rd September, 2022 to 29th September, 2022 (Both days inclusive) for the purpose of 33rd Annual General Meeting.
30-05-2022
Bigul

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.

 Sir / Madam, 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 May, 2022 has: a) Approved Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended 31st March, 2022 along with Auditor''s Report with unmodified opinion. b) Not recommended dividend to the Equity shareholders of the Company for the financial year 2021-22. c) Decided to convene the 33rd Annual General Meeting of the Shareholders of the Company is scheduled to be held on , 29th September, 2022 at 11.30 a.m. d) Approved to close the Register of Members and Share Transfer Books of the Company from 23rd September, 2022 to 29th September, 2022 (Both days inclusive) for the purpose of 33rd Annual General Meeting.
30-05-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Board to consider Dividend

 Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2022, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2022 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2021-22.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 April 02, 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 April 01, 2022 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchange(s).
23-05-2022
Bigul

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 30/05/2022 ,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 30th day of May, 2022 at registered office of the Company inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2022 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2021-22. 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 Compa
21-05-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Akansha AgarwalDesignation :- Company Secretary and Compliance Officer
21-04-2022
Bigul

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 31st March, 2022. Kindly take the aforesaid information on record and oblige.
21-04-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate issued by Mr. Vivek Mishra, Practicing Company Secretary, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st April , 2021 to 31st March, 2022. Kindly take on record and acknowledge the receipt of the same.
21-04-2022
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