Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022

We do hereby affirm and declare that 'Maheshwari Datamatics Pvt. Ltd.' are the Registrar and Transfer Agents (RTA) of the Company and in terms of the requirements of Regulation 7(2) of SEBI (LODR) Regulations, 2015, we hereby certify that the RTA have forwarded certificate regarding due compliance as per the requirements of Regulation 7(3) of SEBI (LODR) Regulations, 2015, a copy is attached herewith. Accordingly, we certify that all the requirements of Regulation 7(2) of SEBI (LODR) Regulations, 2015 were duly complied with for the period from 1st April, 2021 to 31st March, 2022.
21-04-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Clarification On Price Movement

We are in receipt of the above referred mail from your exchange seeking clarification on movement in the price of our scrip across exchanges in the recent past. In this connection we would like to inform you that discovery of price of securities is a function of several factors and is carried out purely on the stock exchange platform and the Management of the Company is in no way connected with any such movement in price of the shares of the Company. Please note that we have made all mandated disclosures, events and information as and when required from time to time under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we confirm that there is no announcement/information that need to be disclosed under the said regulation. We trust this clarifies the matter, in case you need any further information, kindly let us know. Kindly acknowledge the receipt.
12-04-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Clarification sought from Nagreeka Exports Ltd

The Exchange has sought clarification from Nagreeka Exports Ltd on April 12, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
12-04-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Closure of Trading Window

This is to inform 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 April 1, 2022, till 48 hours after the declaration of audited financial results for the 4th quarter and Financial year ended March 31, 2022 The date of Board Meeting to consider the unaudited Financial Results for the 4th quarter ended March 31 , 2022 shall be intimated separately in due course. This is for your information and record please.
31-03-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Financial Results For Quarter And Nine Months Ended 31.12.2021

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 12th February, 2022 has, inter-alia approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2021. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February, 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 31st December, 2021. Request you to take the above information on record and acknowledge the receipt. The Meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 6.05 P.M
12-02-2022
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

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 12th February, 2022 has, inter-alia approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2021. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February, 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 31st December, 2021. Request you to take the above information on record and acknowledge the receipt. The Meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 6.05 P.M
12-02-2022
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 12/02/2022 ,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 12th day of February, 2022 at 04.30 p.m., at registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine-months ended 31st December, 2021. Further, in continuation to our disclosure on closure of Trading Window dated 1st January, 2022 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for prohibition of Insider Trading, we would like to inform again that Trading Window for dealing in the shares of the Company shall remain closed for the designated persons till 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the quarter and nine-months ended 31st December, 2021, (both days inclusive
04-02-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholding for the Period Ended December 31, 2021

Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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 December, 2021. Kindly take the aforesaid information on record and oblige.
18-01-2022
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Statement Of Investor Complaints For The Quarter Ended December 2021

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
18-01-2022
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