Shareholding for the Period Ended September 30, 2018
Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here06-10-2018
06-10-2018
Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2018.
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 for the period from 01/04/2018 to 30/09/2018.05-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 010100 Name of the Signatory :- Jitendra TiwariDesignation :- Company Secretary and Compliance Officer05-10-2018
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 here24-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Results of 29th Annual General Meeting of the Company under Regulation 44(3) of SEBI (LODR) Reg 2015, along with Scrutinizer Report21-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 29th Annual General Meeting of Nagreeka Exports Ltd. in accordance to Regulation 30 of the SEBI (LODR) Regulations, 201520-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find the attached notice of 29th Annual General Meeting, book closure, e voting information published in newspaper on 31/08/2018 pursuant to regulation 47 of SEBI (LODR)Regulations, 201505-09-2018
Notice Of 29Th Annual General Meeting And Cut Off Date
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 29th Annual General Meeting of the Company. Further, we wish to inform you the followings: i) The Cut Off date for reckoning the voting rights of the members for remote e-voting and ballot paper voting at the 29th AGM is Thursday, 13th September, 2018....25-08-2018
Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and the Share transfer Books of the Company will remained closed from 14/09/2018 to 20/09/2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting.14-08-2018
Intimation Of 29Th Annual General Meeting And Book Closure Date Under Regulation 30 And 42 Of The SEBI (LODR) Regulations, 2015
Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchanges that: i) The 29th Annual General Meeting of the Company is scheduled to be held on Thursday, the 20th day of September, 2018 at 10.30 AM at Bengal National Chamber of Commerce and Industry, 23, R. N Mukherjee Road, Kolkata - 700001....14-08-2018