Nagreeka Exports Ltd - 521109 - Closure of Trading Window
Closure of Trading window for the quarter ended 31.03.201926-04-2019
26-04-2019
Nagreeka Exports Ltd - 521109 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayNAGREEKA EXPORTS LTD.-$ 2CININE123B01028 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Jitendra Tiwari Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Kedar Nath Bansal Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.25-04-2019
Nagreeka Exports Ltd - 521109 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
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 01/01/2019 and 31/03/2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for your information and record12-04-2019
Nagreeka Exports Ltd - 521109 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 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 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, 2018 to 31st March, 2019.12-04-2019
Nagreeka Exports Ltd - 521109 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019
Pursuant to Regulation 40(10) of 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st October, 2018 to 31st March, 2019. Kindly take on record and acknowledge the receipt of the same.12-04-2019
Nagreeka Exports Ltd - 521109 - Statement Of Investor Complaints For The Quarter Ended March 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 :- SUSHIL PATWARIDesignation :- Director09-04-2019
Nagreeka Exports Ltd - 521109 - Shareholding for the Period Ended March 31, 2019
Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here08-04-2019
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 February, 2019, has inter-alia, considered and approved the following 1. Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. Enclosed herewith is a copy of the same alongwith a copy of Limited Review Report dated 14th February, 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. 2. Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors has revised the 'Code of Conduct for Prevention of Insider Trading' of the Company ('said Code'). 3. Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors has Adopted Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Policy for Leak of Unpublished Price Sensitive Information of the Company.14-02-2019
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. 14th February, 2019, has inter-alia, considered and approved/accepted the Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. Enclosed herewith is a copy of the same alongwith a copy of Limited Review Report dated 14th February, 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.14-02-2019
Nagreeka Exports Ltd - 521109 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct of the Company, the Trading Window will remain closed for all Directors, Key Managerial Personnel and Designated Persons from 3rd February, 2019 till 16th February, 2019 (both days inclusive).02-02-2019