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NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of SEBI (LODR) Regulations, 2015 That The Meeting Of Board Of Directors Will Be Held On Thursday 30Th Day Of May, 2024 At 04.45 Pm At The Registered Office Of The Company.

 NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015 that the meeting of Board of Directors will be held on Thursday 30th day of May, 2024 at 04.45 pm at the registered office of the Company to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2024.
15-05-2024
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NAGREEKA EXPORTS LTD.-$ - 521109 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNAGREEKA EXPORTS LTD.- 2CIN NO.L18101WB1989PLC046387 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 42.75 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: JYOTI SINHA BANERJEE Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: MANOJ AGARWAL Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2024
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NAGREEKA EXPORTS LTD.-$ - 521109 - Certificate Under Regulation 40(9) & 40(10) Of SEBI LODR Regulations, 2015, For The Financial Year Ended 31St March, 2024

 Pursuant to Regulation 40(9) & 40(10) of Sebi (LODR) Regulations, 2015, we are enclosing herewith certificate issued by Mr. Vivek Mishra, Practicing Company Secretary, for the period 1st April, 2023 to 31st March, 2024.
22-04-2024
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NAGREEKA EXPORTS LTD.-$ - 521109 - Declaration With Respect To Non-Applicability Of Large Corporate Framework

 We hereby confirm that our company is out of purview of large category as per framework provided in SEBI Circular.
15-04-2024
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NAGREEKA EXPORTS LTD.-$ - 521109 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 Signed By The Compliance Officer Of The Company And Authorized Representative Of The Registrar & Share Transfer Agent For The Financial Year Ended 31St March, 2024.

 In pursuance of Regulation 7(3) of SEBI LODR Regulations, 2015, we are attaching herewith Compliance Certificate signed by the Compliance Officer and RTA of the Company for the financial year ended 31st March, 2024.
12-04-2024
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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 (DP) Regulations, 2018, we are submitting herewith copy of certificate received from M/s Maheshwari Datamatics Pvt Ltd. our RTA, for quarter ended 31st March, 2024
09-04-2024
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NAGREEKA EXPORTS LTD.-$ - 521109 - Revised Proceedings Of AGM In Accordance With Regulation 30 Of LODR

 The 34th Annual General Meeting of the company held on 29th September, 2023 was commenced at 11.30 A.M. and concluded at 12.40 P.M. through Video Conferencing.
08-04-2024
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NAGREEKA EXPORTS LTD.-$ - 521109 - Announcement under Regulation 30 (LODR)-Change in Management

 In accordance with Regulation 30 of SEBI LODR Regulations, we wish to inform you that term of Mr. Rajendra Mahabirprasad Ruia, Non- Executive Independent Director shall expire with effect from closure of business hours of 31st March, 2024.
30-03-2024
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NAGREEKA EXPORTS LTD.-$ - 521109 - Closure of Trading Window

 The trading window will remain closed from 1st April, 2024 in accordance with SEBI PIT Regulations.
27-03-2024
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NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation for loss of share certificate pursuant to Regulation 39(3) of SEBI LODR Regulations, 2015 as received from our RTA Maheshwari Datamatics Private Limited.
23-03-2024
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