Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

Nagreeka Exports Ltd - 521109 - AGM On 25Th September, 2021 - Revised Cut Off Date

 This is in reference to outcome of Board Meeting submitted to Exchange on June 30, 2021 the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 32nd Annual General Meeting (AGM) of the Company was by mistake mentioned as 17th September, 2021 instead of 18th September, 2021. Thus, kindly update your record with Saturday, 18th September, 2021 as the cut-off date to record the entitlement of the shareholders to cast their voter electronically at the 32nd Annual General Meeting (AGM) of the Company. The above is for your perusal and record.
18-08-2021
Bigul

Nagreeka Exports Ltd - 521109 - Announcement under Regulation 30 (LODR)-Change in Management

 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] Ms. Akansha Agarwal Company Secretary & Chief Financial Officer 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.
16-08-2021
Bigul

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 14th August, 2021 has, inter-alia, approved the following : 1) Appointment of Ms. Akansha Agarwal as Company Secretary, Compliance Officer & Chief Financial Officer with immediate effect. The Nomination & Remuneration Committee & Audit Committee at their meeting today, also approved and recommended her appointment. Her brief profile is enclosed as Annexure-A along with this intimation 2) Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th August, 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 June, 2021.
14-08-2021
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 14th August, 2021 has, inter-alia, approved the following : 1) Appointment of Ms. Akansha Agarwal as Company Secretary, Compliance Officer & Chief Financial Officer with immediate effect. The Nomination & Remuneration Committee & Audit Committee at their meeting today, also approved and recommended her appointment. Her brief profile is enclosed as Annexure-A along with this intimation 2) Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th August, 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 June, 2021.
14-08-2021
Bigul

Nagreeka Exports Ltd - 521109 - Results For Quarter Ended 30Th June, 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 14th August, 2021 has, inter-alia, approved the following : 1) Appointment of Ms. Akansha Agarwal as Company Secretary, Compliance Officer & Chief Financial Officer with immediate effect. The Nomination & Remuneration Committee & Audit Committee at their meeting today, also approved and recommended her appointment. Her brief profile is enclosed as Annexure-A along with this intimation 2) Un-Audited Financial Results of the Company for the quarter ended 30th June, 2021. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th August, 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 June, 2021. Therefore pursuant to Regulation 30 of th
14-08-2021
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 14/08/2021 ,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 Saturday, the 14th day of August, 2021 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, 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 July, 2021 till 48 hours after the announcement of the Un-audited Financial Results to the St
07-08-2021
Bigul

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 31St March, 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 year ended 31st March,2021. The is also available on the website of the Company www.nagreeka.com Kindly take the same in your record.
23-07-2021
Bigul

Nagreeka Exports Ltd - 521109 - Notice To Shareholders For Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund (IEPF) Authority.

 In accordance with applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the following documents: 1. Specimen Copy of individual Notice sent to those Shareholders whose Dividend has remained unpaid/unclaimed since 2013 - 2014 for a period of seven consecutive years or more requesting them to claim the dividend from the Company by contacting its Registrar and Transfer Agent, M/s. Maheshwari Datamatics Private Limited by Thursday September 30 , 2021. 2. Copy of Newspaper Notice published on July 17, 2021 in Echo of India (English) and Arthik Lipi (Bengali) pursuant to regulation 47 of SEBI (LODR) regulations, 2015. The list of shareholders whose shares are liable to be transferred to IEPF Authority has been uploaded on the website of the Company at www.nagreeka.com under the 'Investor Section'. This is for your kind information and record.
17-07-2021
Bigul

Nagreeka Exports Ltd - 521109 - Notice To Shareholders For Transfer Of Equity Shares Of The Company To Investor Education And Protection Fund (IEPF) Authority.

 In accordance with applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the following documents: 1. Specimen Copy of individual Notice sent to those Shareholders whose Dividend has remained unpaid/unclaimed since 2013 - 2014 for a period of seven consecutive years or more requesting them to claim the dividend from the Company by contacting its Registrar and Transfer Agent, M/s. Maheshwari Datamatics Private Limited by Thursday September 30 , 2021. 2. Copy of Newspaper Notice published on July 17, 2021 in Echo of India (English) and Arthik Lipi (Bengali) pursuant to regulation 47 of SEBI (LODR) regulations, 2015. The list of shareholders whose shares are liable to be transferred to IEPF Authority has been uploaded on the website of the Company at www.nagreeka.com under the 'Investor Section'. This is for your kind information and record.
17-07-2021
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholding for the Period Ended June 30, 2021

 Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
Next Page
Close

Let's Open Free Demat Account