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NAGREEKA EXPORTS LTD.-$ - 521109 - Announcement under Regulation 30 (LODR)-Demise

 Dear Sir, In terms of Compliance under Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements (Regulations), 2015, with profound grief, we regret to inform you Mr. B.C.Talukdar, Independent Director of the Company passes away on September 15, 2019. Therefore, his Directorship in Nagreeka Exports Limited has been ceased due to death from September 15, 2019. This is for your information and record.
16-09-2019
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NAGREEKA EXPORTS LTD.-$ - 521109 - Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-Off Date

 Sir/ Madam, Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management Administration) Rules, 2014, the Company has fixed Friday, 20th September, 2019, as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 30th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 27th September, 2019 by electronic means under the Companies Act, 2013 and rules thereunder. The Company shall avail remote e-voting services of National Securities Depository Limited (NSDL)
03-09-2019
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Nagreeka Exports Ltd - 521109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed the notice of 30th Annual General Meeting, Book Closure and E Voting information, published in the newspaper on 2nd September, 2019. This is for your kind information and record.
02-09-2019
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NAGREEKA EXPORTS LTD.-$ - 521109 - Reg. 34 (1) Annual Report

 Submission of 30th Annual report for the year ended on 31st March,2019 alongwith Notice of 30th Annual General Meeting in compliance of Regulation 34 of the SEBI (LODR) regulations,2015
30-08-2019
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Nagreeka Exports Ltd - 521109 - Outcome of Board Meeting

 We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 14th August, 2019, has inter-alia, considered and approved the Un-audited Financial Results of the Company for the 1st quarter ended 30th June, 2019. Enclosed herewith a copy of the same alongwith a copy of Limited Review report dated 14th August, 2019 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 1st quarter ended 30th June, 2019. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 7.20 P.M. Request you to take the above information on record and acknowledge the receipt
14-08-2019
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Nagreeka Exports Ltd - 521109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Sir 1Madam, 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 Name Folio No. Share Distinctive No. Qty No Certificate No. I Ms. Riddhi Kotdiya R03290 4387 1233029-1233128 100 This is for your information
08-08-2019
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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.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of August, 2019 at registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019. Further, in continuation to our disclosure on closure of Trading Window dated 1st July, 2019 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's code of conduct for prohibition of Insider Trading, we would like to inform again that Trading Window for dealing in the shares of the Company shall remain closed for the designated persons till 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 (both days inclusive).
03-08-2019
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NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholding for the Period Ended June 30, 2019

 Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
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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 01/04/2019 and 30/06/2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for your information and record
13-07-2019
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Nagreeka Exports Ltd - 521109 - Statement Of Investor Complaints For The Quarter Ended June 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
11-07-2019
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