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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. July 1, 2019 till 48 hours after the declaration of unaudited financial results for the quarter ended June 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.
01-07-2019
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Nagreeka Exports Ltd - 521109 - Related Party Transactions On Consolidated Basis For The Half Year Ended 31S March, 2019

 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 for half year ended 31st March,2019. Kindly take the same in your record.
15-06-2019
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NAGREEKA EXPORTS LTD.-$ - 521109 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015

 Book Closure date 21.09.2019 to 27.09.2019 (both days inclusive) pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 for the purpose of AGM which is scheduled to be held on 27.09.2019
08-06-2019
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NAGREEKA EXPORTS LTD.-$ - 521109 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report20/05/2019 3 Name of the Certifying Firm RUPA GUPTA 4 Name of the Certifying Individual RUPA GUPTA 5Membership TypeACS 6 Membership Number 29332 7 CP No. 11691 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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NAGREEKA EXPORTS LTD.-$ - 521109 - Fixes Book Closure for AGM

 Nagreeka Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) for the purpose of 30th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.
28-05-2019
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Annual report for Nagreeka Exports Ltd. for FY-2019
28-05-2019
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NAGREEKA EXPORTS LTD.-$ - 521109 - Outcome of Board Meeting

 Sir / Madam, 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 27th May, 2019 has, inter-alia, approved the following: 1.) Resignation of Mr. Jitendra Tiwari, from the post of Company Secretary & Compliance Officer with immediate effect. 2.) Appointment of Mr. Gopal Sharma, (ACS 19384) as a Company Secretary & Compliance Officer with immediate effect. 3.) Resignation of Mahabir Prasad Periwal, a Independent Director of the Company w.e.f 27.05.2019 due to health constraints. 4.) Reconstruction of Nomination and Remuneration Committee of the Board with following members : 1. Mr. Mohan Kishen Ogra - Chairman 2. Mr. Bibhuti Charan Talukdar - Member 3. Mr. Rajendra Mahavirprasad Ruia- Member 5.) Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with Auditor's Report with unmodified opinion. 6.) The 30th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 27th September, 2019 at 10.30 A.M. 7.) To close the Register of Members and Share Transfer Books of the Company from 21st September, 2019 to 27th September, 2019 (Both days inclusive). Further, enclosed herewith a copy of aforesaid Audited Financial Results alongwith a copy of Audit Report (with Unmodified Opinion) dated 27th May, 2019 issued by M/s B. Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the aforesaid Audited Financial Results and Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing...
27-05-2019
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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 21/05/2019 (copy attached) from the Maheshwari Datamatics Pvt Ltd, Registrar & Share Transfer Agents of the Company regarding mail received from shareholder for 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 Virendra Chinoy V00256 6030 1853763-1853962 200
21-05-2019
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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 May 27, 2019, inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2018-19.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 26, 2019 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchange(s).
18-05-2019
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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 27/05/2019 ,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 Monday, the 27th day of May, 2019 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, 2019 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2018-19.
18-05-2019
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