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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 October 1, 2021 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2021. The date of Board Meeting to consider the unaudited Financial Results for the 2nd quarter and half year ended 30th September,2021 shall be intimated separately in due course. This is for your information and record please.
30-09-2021
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NAGREEKA EXPORTS LTD.-$ - 521109 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Nagreeka Exports Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-09-2021
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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 32nd Annual General Meeting (AGM) of the Members of the Company held on 25th day of September, 2021 at 11.30 a.m. through video conferencing in the prescribed format. Further, we are also enclosing herewith consolidated Scrutinizer Report dated September 25, 2021 received from Mr. Hari Ram Agarwal (Mem No.057625), Practicing Chartered Accountant, Kolkata on Saturday, September 25, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015. We request you to kindly take note of the same and also update your website for the information of our shareholders and investors
25-09-2021
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Nagreeka Exports Ltd - 521109 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 32ndAnnual General Meeting of the members of the Company was held today, 25th September 2021 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. 38 Members (including corporate representatives) participated in the Annual General Meeting through Video Conferencing. Mr. Sushil Patwari (DIN 00023980) Chairman of the Company, took the Chair and extended warm welcome to each one participating in the Annual General Meeting of the Company through Video Conferencing. The Chairman introduced the following Directors& Key Managerial Personnel of the Company joining this Meeting through Video Conferencing : 1. Mr. Sunil Ishwarlal Patwari,Managing Director 2. Mr. Mahendra Ishwarlal Patwari, Executive Director.
25-09-2021
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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 3, 2021, in 'Financial Express'(English) and in 'Arthik Lipi'(Bengali), with respect to the 32nd 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 32nd AGM as well as Annual Report for the financial year 2020-21 and related information. Kindly take the aforesaid information on record and oblige.
03-09-2021
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NAGREEKA EXPORTS LTD.-$ - 521109 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As required in Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the contact details of the key Managerial personnel of the Company are as under ; Name & Designation Contact Details Mr. Sushil Patwari Chairman 18, R N Mukherjee Road,3rd Floor,Kolkata-700001 Ph No. 033 2210 8828 , Fax : 033 2248 1693 Email : [email protected] Mr. Sunil Ishwarlal Patwari Managing Director 7, Kala Bhavan,3 Mathew Road,Mumbai-400004 Ph No. 022 61447500, Fax : 022 2363 0475 Email : [email protected] Mr. Manoj Agarwal Chief Financial Officer 18, R N Mukherjee Road,3rd Floor,Kolkata-700001 Ph No. 033 2210 8828 , Fax : 033 2248 1693 Email : [email protected] Ms. Akansha Agarwal Company Secretary 18, R N Mukherjee Road,3rd Floor,Kolkata-700001 Ph No. 033 2210 8828 , Fax : 033 2248 1693 Email : [email protected] This is for your information and record.
02-09-2021
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Nagreeka Exports Ltd - 521109 - Reg. 34 (1) Annual Report

 This is further to our letter dated 30 June 2021, wherein the Company had informed that the AGM of the Company is scheduled to be held on 25th September, 2021 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 32nd Annual Report of the Company for the financial year 2020-21 along with Notice of the 32nd AGM of the Members of the Company scheduled to be held on Saturday, 25th September, 2021 at 11.30 a.m through video conferencing (VC)/Other Audio Visual Means (OAVM) facility. The said Notice of 32nd AGM and Annual Report for the financial year 2020-21 is being sent only through e-mails to the members of the Company at their registered e-mail address
01-09-2021
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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 August 31,2021 in 'Financial Express'(English) and in ' Arthik Lipi'(Bengali) respectively, with respect to the 32nd Annual General Meeting of the Company, to be held through Video Conferencing/Other Audio Visual Means('VC/OAVM') and related information. This is for your information and record.
31-08-2021
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Nagreeka Exports Ltd - 521109 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors, at its Meeting held on August 27, 2021, has considered and approved the following : 1. Re-appointment of Mr. Sushil Patwari, (DIN 00023980) as an Executive Chairman of the Company for a period of 5 years with effect from 01.10.2021 till 30.09.2026 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting 2. Resignation of Ms. Akansha Agarwal from the designation of Chief Financial Officer of the Company but she will continue as the Company Secretary & Compliance Officer of the Company with immediate effect 3. Appointment of Mr. Manoj Agarwal as the Chief Financial Officer of the Company with immediate effect.
28-08-2021
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Nagreeka Exports Ltd - 521109 - Announcement under Regulation 30 (LODR)-Change in Management

 In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors, at its Meeting held on August 27, 2021, has considered and approved the following : 1. Re-appointment of Mr. Sushil Patwari, (DIN 00023980) as an Executive Chairman of the Company for a period of 5 years with effect from 01.10.2021 till 30.09.2026 subject to approval of the shareholders of the Company at the ensuing Annual General Meeting 2. Resignation of Ms. Akansha Agarwal from the designation of Chief Financial Officer of the Company but she will continue as the Company Secretary & Compliance Officer of the Company with immediate effect 3. Appointment of Mr. Manoj Agarwal as the Chief Financial Officer of the Company with immediate effect.
28-08-2021
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