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 01/10/2019 and 31/12/2019 as required under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018,for your information and record. NAGREEKA EXPORTS LTD.-$ - 521109 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 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. January 1, 2020 till 48 hours after the declaration of unaudited financial results for the quarter and nine months ended December 31, 2019. The date of the Board Meeting to be held for considering inter alia, the Unaudited Financial Results for the above mentioned period, will be intimated to the Stock Exchange in due course of time as per the provisions of the LODR. This is for your information and record please. Nagreeka Exports Ltd - 521109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sir / Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation regarding loss of share certificate and request for issue of duplicate share certificate, details of which are given below : Sl No Name Folio No. Share Certificate No. Distinctive No. Qty 1 Mr. Javidali Momin J00293 1876 685408-685607 200 Kindly take a note of the same in your record. NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that the Company has received communication by Email dated 07/08/2019 (copy attached) from the shareholder of the Company regarding loss of share certificate and issue of duplicate share certificate in lieu of original, details of which are given below : Sl No Name Folio No. Share Certificate No. Distinctive No. Qty 1 Ms. Riddhi Kotdiya R03290 4387 1233029-1233128 100 This is for your kind information. Nagreeka Exports Ltd - 521109 - Related Party Transactions On Consolidated Basis For The Half Year Ended 30Th September, 2019
Pursuant to Regulations 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the disclosure of related party transaction on consolidated basis for half year ended 30th September,2019. Kindly take the same in your record. Thanking you. Yours truly, For Nagreeka Exports Ltd Gopal Sharma Company Secretary Encl : As Stated above 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 14th November, 2019 has, inter-alia, approved the following: 1) Appointment of Mr. Tushar Jhunjhunwala (DIN: 00025078) as an Additional Independent Director with immediate effect i.e. from 14.11.2019. 2) Reconstruction of Nomination and Remuneration Committee of the Company with the following Members: i. Mr. Mohan Kishen Ogra - Chairman ii. Mr. Rajendra Mahavirprasad Ruia- Member iii. Ms. Surabhi Sanganeria - Member 3) Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019.Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2019 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Results 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 14th November, 2019 has, inter-alia, approved the following: 1) Appointment of Mr. Tushar Jhunjhunwala (DIN: 00025078) as an Additional Independent Director with immediate effect i.e. from 14.11.2019.2)Reconstruction of Nomination and Remuneration Committee of the Company with the following Members: i. Mr. Mohan Kishen Ogra - Chairman ii. Mr. Rajendra Mahavirprasad Ruia- Member iii. Ms. Surabhi Sanganeria - Member 3) Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 5.35 P.M. 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 14/11/2019 ,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 14th day of November, 2019 at 4.00 PM at registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. Further, in continuation to our disclosure on closure of Trading Window dated 1st October, 2019 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 half year ended 30th September, 2019 (both days inclusive). Nagreeka Exports Ltd - 521109 - Submission Of Minutes Of The 30Th Annual General Meeting In Compliance Of Regulation 30 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a certified true copy of the Minutes of the 30th Annual General Meeting of the Members of the Company held at Bengal National Chambers of Commerce and Industry, 23, R.N.Mukherjee Road, Kolkata - 700001, on Friday, the 27th September, 2019 at 10.30 a.m. Kindly take a note of the same in your record. Thanking you,