NAGREEKA EXPORTS LTD.-$ - 521109 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0110 Name of the Signatory :- Gopal sharmaDesignation :- Company Secretary and Compliance Officer 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 with immediate effect i.e. October 1, 2020 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2020. The date of Board Meeting to consider the unaudited Financial Results for the 2nd quarter and half year ended 30th September,2020 shall be intimated separately in due course. This is for your information and record please. 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 NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Submission of Scrutinizer Report NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 31st Annual General Meeting of Nagreeka Exports Ltd. in accordance to Regulation 30 of the SEBI (LODR) Regulations, 2015 NAGREEKA EXPORTS LTD.-$ - 521109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 2012 - 2013 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 Saturday, October 10, 2020. 2. Copy of Newspaper Notice published on September 19, 2020 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. 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 15th September, 2020 has, inter-alia, approved the following: 1) Appointment of Mr. Pawan Kishore Harlalka (DIN: 08857189) as an Additional Independent Director in the Category of Independent Director with effect from 01.10.2020. 2) Un-Audited Financial Results of the Company for the quarter ended 30th June,2020. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 15th September, 2020 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, 2020. 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 15th September, 2020 has, inter-alia, approved the following: 1) Appointment of Mr. Pawan Kishore Harlalka (DIN: 08857189) as an Additional Independent Director in the Category of Independent Director with effect from 01.10.2020. 2) Un-Audited Financial Results of the Company for the quarter ended 30th June,2020. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 15th September, 2020 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, 2020. The Meeting of the Board of Directors commenced at 3.00 P.M. and concluded at _6.05 P.M. Request you to take the above information on record and acknowledge the receipt. 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 6, 2020, in 'Financial Express'(English) and in 'Arthik Lipi'(Bengali), with respect to the 31st 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 31st AGM as well as Annual Report for the financial year 2019-20 and related information. Kindly take the aforesaid information on record and oblige. 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 15/09/2020 ,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 Tuesday, the 15th day of September, 2020 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,2020. . 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 NSEange 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, 2020 till 48 hours after the announcement of the Un-audited Financial Results to the Stock Exchange(s