Nagreeka Exports Ltd - 521109 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Nagreeka Exports Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.25-01-2019
25-01-2019
Nagreeka Exports Ltd - 521109 - Shareholding for the Period Ended December 31, 2018
Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here21-01-2019
Nagreeka Exports Ltd - 521109 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Jitendra TiwariDesignation :- Company Secretary and Compliance Officer09-01-2019
Nagreeka Exports Ltd - 521109 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Nagreeka Exports Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.21-12-2018
Financial Results For The Quarter And Half Year Ended On 30/09/2018.
The Board of Directors of the Company at its meeting held today i.e 13th November, 2018 has inter-alia considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2018. Enclosed herewith a copy of the same along with Limited Review Report issued by Statutory Auditors of the Company.14-11-2018
Financial Results For The Quarter And Half Year Ended On 30/09/2018.
The Board of Directors of the Company at its meeting held today i.e 13th November, 2018 has inter-alia considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2018. Enclosed herewith a copy of the same along with Limited Review Report issued by Statutory Auditors of the Company.13-11-2018
Closure of Trading Window
The Trading window of the Company in term of code of conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed for all Directors, Key Managerial Personnel and other Concerned Persons if any from 5th November, 2018 till 15th November, 2018 (both days inclusive)05-11-2018
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 13/11/2018 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th day of November, 2018 at registered office of the Company inter alia to consider and approve the Un-audited Financial...05-11-2018
Minutes Of The 29Th Annual General Meeting Of Nagreeka Exports Limited Under 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 29th Annual General Meeting of the Members of the Company held at Bengal National Chamber of Commerce and Industry, 23, R.N. Mukherjee Road, Kolkata- 700 001, on Thursday, the 20th day of September, 2018, at 10.30 A.M. Kindly take a note of the same in your record.20-10-2018
Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2018
pursuant to Regulation 40(10) of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Certificate issued by Ms. Rupa Gupta, Practicing Company Secretary, under Regulation 40(9) of the SEBI Regulations for the half year ended 30th September, 2018. Kindly take on record and acknowledge the receipt of the same.12-10-2018