NAGREEKA EXPORTS LTD.-$ - 521109 - Statement Of Investor Complaints For The Quarter Ended June 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 Nagreeka Exports Ltd - 521109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In relation to the above mentioned subject, we are enclosing herewith a copy of the certificate regarding the details of Securities of the Company dematerialized/rematerialized during the period 01/04/2021 to 30/06/2021 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for your information and record. NAGREEKA EXPORTS LTD.-$ - 521109 - Closure of Trading Window
It is hereby informed 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 with immediate effect i.e. from July 1, 2021 till the conclusion of 48 hours after the declaration of Unaudited financial results for the 1st quarter ended June 30, 2021. The date of Board Meeting to consider the Un-audited Financial Results for the 1st quarter ended June 30, 2021, shall be intimated to you separately in due course. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company's share during the aforesaid period of Closure of Trading window. NAGREEKA EXPORTS LTD.-$ - 521109 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Nagreeka Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on September 25, 2021. NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed please find herewith Annual Secretarial Compliance Report issued by practicing Company Secretary for the year ended 31st March, 2021 pursuant to circular No. CIR/CFD/CMDI/27/2019 dated 08.02.2019 issued by SEBI read with Regulation 24A of the SEBI (LODR) Regulations, 2015. Kindly take the above information in your record. NAGREEKA EXPORTS LTD.-$ - 521109 - Annual General Meeting On 25.09.2021
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 June, 2021 has: a) Approved Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended 31st March, 2021 along with Auditor''s Report with unmodified opinion. b) Recommended the Shareholders for passing of the following resolutions at the ensuing Annual General Meeting:- i. Reappointment of Ms. Pawan Kishore Harlalka, as an Independent Director for the first term of five (5) consecutive years. c) Not recommended dividend to the Equity shareholders of the Company for the financial year 2020-21. d) Decided to convene the 32nd Annual General Meeting of the Shareholders of the Company is scheduled to be held on Saturday, 25th September, 2021 at 11.30 a.m. NAGREEKA EXPORTS LTD.-$ - 521109 - Results For Year Ended 31.03.2021
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 June, 2021 has: a) Approved Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended 31st March, 2021 along with Auditor''s Report with unmodified opinion. b) Recommended the Shareholders for passing of the following resolutions at the ensuing Annual General Meeting:- i. Reappointment of Ms. Pawan Kishore Harlalka, as an Independent Director for the first term of five (5) consecutive years. c) Not recommended dividend to the Equity shareholders of the Company for the financial year 2020-21. d) Decided to convene the 32nd Annual General Meeting of the Shareholders of the Company is scheduled to be held on Saturday, 25th September, 2021 at 11.30 a.m. 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 June, 2021 has: a) Approved Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended 31st March, 2021 along with Auditor''s Report with unmodified opinion. b) Recommended the Shareholders for passing of the following resolutions at the ensuing Annual General Meeting:- i. Reappointment of Ms. Pawan Kishore Harlalka, as an Independent Director for the first term of five (5) consecutive years. c) Not recommended dividend to the Equity shareholders of the Company for the financial year 2020-21. d) Decided to convene the 32nd Annual General Meeting of the Shareholders of the Company is scheduled to be held on Saturday, 25th September, 2021 at 11.30 a.m. 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 June 30, 2021, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2021 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year2020-21.Further, as per Company's Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under the SEBI (Prohipition 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, 2021 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchange(s). 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 30/06/2021 ,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 Wednesday, the 30th day of June, 2021 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, 2021 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2020-21.