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NAGREEKA EXPORTS LTD.-$ - 521109 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2020

 We do hereby affirm and declare that 'Maheshwari Datamatics Pvt. Ltd.' are the Registrar and Transfer Agents (RTA) of the Company and in terms of the requirements of Regulation 7(2) of SEBI (LODR) Regulations, 2015, we hereby certify that the RTA have forwarded certificate regarding due compliance as per the requirements of Regulation 7(3) of SEBI (LODR) Regulations, 2015, a copy is attached herewith. Accordingly, we certify that all the requirements of Regulation 7(2) of SEBI (LODR) Regulations, 2015 were duly complied with for the period from 1st October, 2019 to 31st March, 2020.
07-05-2020
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NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In relation to the above mentioned subject, we enclosing herewith a copy of certificates regarding the details of securities of the Company dematerialized / rematerialized during the captioned period 01.10.2019 to 31.03.2020 as required under Regulation 74(5) of SEBI (Depository and Participant) Regulations, 2018 for your information and record.
07-05-2020
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NAGREEKA EXPORTS LTD.-$ - 521109 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- GOPAL SHARMADesignation :- Company Secretary and Compliance Officer
07-05-2020
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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. April 1, 2020 till 48 hours after the declaration of audited financial results for the 4th quarter and Financial year ended March 31, 2020. The date of Board Meeting to consider the Audited Financial Results for the 4th quarter and financial year ended March 31, 2020, shall be intimated separately in due course. This is for your information and record please. Thanking you, Yours truly,
01-04-2020
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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 Read With Schedule III To The Said Regulations

 We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 13th February, 2020, has inter-alia, considered and approved/accepted the following : 1. The Board of Directors have approved the Un-audited Financial Results of the Company for the Quarter and nine-months Ended 31st December, 2019. Enclosed herewith is a copy of the same along with a copy of Limited Review Report dated 13th February, 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. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 6.45 P.M. We request you to take the above information on your record and acknowledge the receipt.
13-02-2020
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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 Read With Schedule III To The Said Regulations.

 We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 13th February, 2020, has inter-alia, considered and approved/accepted the following : 1. The Board of Directors have approved the Un-audited Financial Results of the Company for the Quarter and nine-months Ended 31st December, 2019. Enclosed herewith is a copy of the same along with a copy of Limited Review Report dated 13th February, 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. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 6.45 P.M. We request you to take the above information on your record and acknowledge the receipt.
13-02-2020
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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 13/02/2020 ,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 Thursday, the 13th day of February, 2020 at 4.00 p.m., at registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine-months ended 31st December, 2019. Further, in continuation to our disclosure on closure of Trading Window dated 1st January, 2020 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for prohibition of Insider Trading, we would like to inform again that Trading Window for dealing in the shares of the Company shall remain closed for the designated persons till 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the quarter and nine-months ended 31st December, 2019, (both days inclusive)
04-02-2020
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Nagreeka Exports Ltd - 521109 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Nagreeka Exports Ltd has submitted to BSE a copy of Clarification is enclosed.
15-01-2020
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Nagreeka Exports Ltd - 521109 - Clarification sought from Nagreeka Exports Ltd

 The Exchange has sought clarification from Nagreeka Exports Ltd on 14th January, 2020 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
14-01-2020
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Nagreeka Exports Ltd - 521109 - Shareholding for the Period Ended December 31, 2019

 Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
10-01-2020
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