Bigul

Outcome Of Board Meeting Under Regulation 30 & 33 Of SEBI (LODR) Regulations, 2015.

We would like to inform you that, the Board of Directors of the Company at their meeting held today i.e. 13th August, 2018 has, inter-alia considered and approved the Un-audited Financial Results of the Company for the First Quarter ended 30th June, 2018. Enclosed herewith a copy of the same alongwith a copy of Limited Review report dated 13th August, 2018, issued by M/s B. Nath & Co., Chartered Accountants, Statutory Auditors of the Company...
13-08-2018
Bigul

Closure of Trading Window

The Trading Window of the Company in terms of the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed for the designated persons from 6th August, 2018 till 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018 (both days inclusive).
04-08-2018
Bigul

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 13/08/2018 ,inter alias, to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June, 2018.
04-08-2018
Bigul

Intimation Of Notice Sent To Shareholders For Transfer Of Equity Shares To IEPF Suspense Account.

Please find enclosed herewith copy of individual Notice sent to Shareholders for transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account pursuant to Section 124(6) of the Companies Act, 2013 read with rulers made thereunder, as amended from time to time. This is for your kind information and record.
26-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
13-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 Officer
07-07-2018
Bigul

Rectification Of Discrepancy In Financial Result For The Year Ended 2018

With reference to the above captioned subject, we would like to state, in respect of discrepancy as mentioned in your abovesaid email, that, we have inadvertently missed Note No. 7 as mentioned below, in the financial results of the Company, which we have submitted on 26th May, 2018: 7. The reconciliation of Total Equity as on 31st March, 2017 as reported under previous GAAP and Ind AS is given below:...
23-06-2018
Bigul

Board Meeting-Outcome of Board Meeting

This is to inform you that, the Board of Directors of the Company at its meeting held today i.e 26th May, 2018 has, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. It may be noted that, the Board has not recommended dividend to the Equity Shareholders of the Company for the financial year 2017-18....
26-05-2018
Bigul

Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

This is to inform you that, the Board of Directors of the Company at its meeting held today i.e 26th May, 2018 has, inter-alia, considered and approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. Further, enclosed herewith a copy of abovesaid Audited Financial Results alongwith a copy of Audit Report (with Unmodified Opinion) dated 26th May, 2018 issued by M/s B. Nath & Co., Chartered Accountants,...
26-05-2018
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