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NAGREEKA EXPORTS LTD.-$ - 521109 - Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2019

 Dear Sir/Madam, Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate issued by Ms. Rupa Gupta, Practicing Company Secretary, under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019. Kindly take on record and acknowledge the receipt of the same. Thanking You. Yours faithfully, For Nagreeka Exports Limited Gopal Sharma Company Secretary
17-10-2019
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NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholding for the Period Ended September 30, 2019

 Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
16-10-2019
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Nagreeka Exports Ltd - 521109 - Compliance Certificate Under Regulation 7(3) Of The SEBI (LODR) Regulations, 2015For The Half Year Ended 30Th September, 2019

 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 the SEBI (LODR) Regulations, 2015, a copy is attached herewith. Accordingly, we certify that all the requirements of Regulation 7(2) of the SEBI (LODR) Regulations, 2015 were duly complied with for the period from 1st April, 2019 to 30th September, 2019.
11-10-2019
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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 are enclosing herewith a copy of the certificate regarding the details of Securities of the Company dematerialized/rematerialized during the period 01/07/2019 and 30/09/2019 as required under Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018,for your information and record.
11-10-2019
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NAGREEKA EXPORTS LTD.-$ - 521109 - Statement Of Investor Complaints For The Quarter Ended September 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 0110 Name of the Signatory :- Gopal sharmaDesignation :- Company Secretary and Compliance Officer
11-10-2019
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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. October 1, 2019 till 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 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.
01-10-2019
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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
30-09-2019
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Nagreeka Exports Ltd - 521109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in respect of the business transacted at the 30th Annual General Meeting (AGM) of the Members of the Company held on Friday, the 27st September, 2019 at 10.30 am in the prescribed format. Further, we are also enclosing herewith consolidated Scrutinizer report on remote e-voting and voting through ballot papers at the said AGM. We request you to kindly take note of the same and also update your website for the information of our shareholders and investors. Thanking you.
28-09-2019
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Nagreeka Exports Ltd - 521109 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 30th Annual General Meeting of Nagreeka Exports Ltd. in accordance to Regulation 30 of the SEBI (LODR) Regulations, 2015
27-09-2019
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NAGREEKA EXPORTS LTD.-$ - 521109 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As required in Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the contact details of the key Managerial personnel of the Company are as under ; Name & Designation Contact Details Mr. Sushil Patwari Chairman 18, R N Mukherjee Road,3rd Floor,Kolkata-700001 Ph No. 033 2210 8828 , Fax : 033 2248 1693 Email : [email protected] Mr. Sunil Ishwarlal Patwari Managing Director 7, Kala Bhavan,3 Mathew Road,Mumbai-400004 Ph No. 022 61447500, Fax : 022 2363 0475 Email : [email protected] Mr. Kedar Nath Bansal Chief Financial Officer 18, R N Mukherjee Road,3rd Floor,Kolkata-700001 Ph No. 033 2210 8828 , Fax : 033 2248 1693 Email :[email protected] Mr.Gopal Sharma Company Secretary 18, R N Mukherjee Road,3rd Floor,Kolkata-700001 Ph No. 033 2210 8828 , Fax : 033 2248 1693 Email [email protected]
17-09-2019
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