Corporate Action-Board to consider Dividend
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 Saturday, the 26th day of May, 2018 at registered office of the Company inter alia, to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2017-18. Board Meeting-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 all Directors / Officers / Designated Employees / Promoters from 17th May, 2018 till 48 hours from the date of declaration of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2018 (both days inclusive). Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015
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 Saturday, the 26th day of May, 2018 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, 2018 and to consider and recommend dividend, if any, on... Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2018
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, 2017 to 31st March, 2018. Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2018
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, 2017 to 31st March, 2018. Shareholding for the Period Ended March 31, 2018
Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Jitendra TiwariDesignation :- Company Secretary and Compliance Officer Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 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 SEBI (LODR) Regulations, 2015, a copy is attached herewith.... 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 its meeting held today i.e 14th February, 2018 has, inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and Nine months ended 31st December,2017. Further, enclosed herewith a copy of the same alongwith a copy of Limited Review Report dated 14th February, 2018 issued by M/s B. Nath & Co., Chartered Accountants,Statutory Auditors... 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 all Directors / Officers / Designated Employees / Promoters from 3rd February, 2018 till 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2017 (both days inclusive).