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NAGREEKA EXPORTS LTD.-$ - 521109 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 ('SEBI Listing Regulations') :Intimation To Physical Shareholders Of The Company

 In terms of Regulation 30 of the SEBI Listing Regulations, we send herewith a copy of the intimation to be sent to the physical shareholders of the Company, for mandatory furnishing/ updating of PAN, KYC details and Nomination by holders of physical securities (Equity Shares) in terms of SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021 (the 'SEBI Circulars'). Further, in terms of the SEBI Circulars, the prescribed forms shall also be available on the website of the Company. This is for your information and record please.
31-12-2021
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NAGREEKA EXPORTS LTD.-$ - 521109 - Closure of Trading Window

 It 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 January 1, 2022 till 48 hours after the declaration of Unaudited financial results for the quarter and nine months ended 31st December, 2021. The date of Board Meeting to consider the Un-audited Financial Results for the aforesaid period shall be intimated separately in due course. This is for your information and record please.
31-12-2021
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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 Half Year Ended 30Th September, 2021

 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 half year ended 30th September, 2021. Kindly take the same in your record.
11-12-2021
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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 12th November, 2021 has, inter-alia, approved the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2021. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th November, 2021 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 September, 2021. Request you to take the above information on record and acknowledge the receipt. The Meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 5.30 p.m.
12-11-2021
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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 12th November, 2021 has, inter-alia, approved the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2021. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th November, 2021 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 September, 2021. Request you to take the above information on record and acknowledge the receipt. The Meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 5.30 p.m.
12-11-2021
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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 12/11/2021 ,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 Friday, the 12th day of November, 2021 at 3.30 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, 2021. 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 October, 2021 till 48 hours after the announcement of the Un-a
03-11-2021
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NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a certified true copy of the Minutes of the 32nd Annual General Meeting of the Members of the Company held on Saturday, 25th September,2021 at 11.30 a.m. through Video Conferencing (VC). Kindly take a note of the same in your record.
23-10-2021
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NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholding for the Period Ended September 30, 2021

 Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
11-10-2021
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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, 2021. Kindly take the aforesaid information on record and oblige.
11-10-2021
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NAGREEKA EXPORTS LTD.-$ - 521109 - Statement Of Investor Complaints For The Quarter Ended September 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 0220 Name of the Signatory :- Akansha AgarwalDesignation :- Company Secretary and Compliance Officer
11-10-2021
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