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NAGREEKA EXPORTS LTD.-$ - 521109 - Reg. 34 (1) Annual Report

 Sir/ Madam, 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 31st Annual Report of the Company for the financial year 2019-20 along with Notice of the 31st AGM of the Members of the Company scheduled to be held on Monday, 28th September, 2020 at 11.30 a.m through video conferencing (VC)/Other Audio Visual Means (OAVM) facility. The said Notice of 31st AGM and Annual Report for the financial year 2019-20 is being sent only through e-mails to the members of the Company and the same has been also uploaded on the website of the Company i.e. h
05-09-2020
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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 31S March, 2020

 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,2020. The is also available on the website of the Company www.nagreeka.com Kindly take the same in your record.
22-08-2020
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NAGREEKA EXPORTS LTD.-$ - 521109 - Revised CUT OFF FOR AGM TO BE HELD ON 28.09.2020

 This is in reference to outcome of Board Meeting submitted to exchange on July 31, 2020 the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 31st Annual General Meeting (AGM) of the Company was by mistake mentioned as 18th September, 2020 instead of 21st September, 2020. Thus, kindly update your record with Monday, 21st September, 2020 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 31st Annual General Meeting (AGM) of the Company.
14-08-2020
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Annual report for Nagreeka Exports Ltd. for FY-2020
09-08-2020
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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 21, 2020 to September 28, 2020 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 28, 2020.
04-08-2020
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NAGREEKA EXPORTS LTD.-$ - 521109 - Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Approved Audited Financial Results Of The Company As Per Indian Accounting Standard (IND-AS) For The Quarter And Year Ended 31St March, 2020 Along With Auditor''s Report With Unmodified Opinion.

 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 31st July, 2020 has : a) Approved Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended 31st March, 2020 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. Surabhi Sanganeria, as an Independent Director for a second term of five (5) consecutive years. ii. . Reappointment of Mr. Tushar Jhunjhunwala, as an Independent Director for a first term of five (5) consecutive years. c) Approved the appointment of M/s. Vivek Mishra & Co. as the Secretarial Auditors of the Company for the financial year 2020-21 .
31-07-2020
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NAGREEKA EXPORTS LTD.-$ - 521109 - AGM On 28Th September, 2020

 Decided to convene the 31st Annual General Meeting of the Shareholders of the Company is scheduled to be held on Monday, 28th September, 2020 at 11.30 a.m. f) Approved to close the Register of Members and Share Transfer Books of the Company from 21st September, 2020 to 28th September, 2020 (Both days inclusive) for the purpose of 31st Annual General Meeting. g) Fixed Frida 18th day of September, 2020 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 31st Annual General Meeting (AGM) of the Company
31-07-2020
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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, 2020 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.
31-07-2020
Bigul

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 July 31, 2020, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2019- 20.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 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, 2020 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchange(s).
28-07-2020
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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 31/07/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, the 31st day of July, 2020 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, 2020 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2019-20. 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 and in view of the clarification letter issued by NSE and BSE 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 April, 2020 till 48 hours after the announcement of the Audited Financial Results Exchange(s).
28-07-2020
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