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Bigul

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 Wednesday, the 14th day of February, 2018 at 4.00 P.M at registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended 31st December, 2017.
03-02-2018
Bigul

Shareholding for the Period Ended December 31, 2017

 Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here
12-01-2018
Bigul

Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 31.12.2017

 As per Regulation 13 (3) of the SEBI (LODR) Regulations, 2015, we furnish herein below statement of Investor complaints for the quarter ended 31st December, 2017. Investors' Grievances pending at the beginning of quarter - NIL Investors' Grievances received during the Quarter - 5 Investors' Grievances redressed during the Quarter - 5 Investors' Grievances pending at the end of Quarter - NIL Kindly take the same on record.
09-01-2018
Bigul

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

 This is to inform you that Board of Directors at their meeting held today i.e 14/11/2017 has inter alia considered and approved un-audited financial results of the Company for the quarter and half year ended 30/09/2017.
14-11-2017
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 all Directors / Officers / Designated Employees / Promoters from 6th November, 2017 till 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2017 (both days inclusive).
06-11-2017
Bigul

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 Tuesday, the 14th day of November, 2017 at 4.00 P.M at registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended 30th September, 2017.
06-11-2017
Bigul

Minutes Of The 28Th Annual General Meeting Of The Company Held On 18Th September, 2017.

 We are enclosing herewith a certified true copy of the Minutes of the 28th Annual General Meeting of the Members of the Company held on 18th September, 2017.
06-11-2017
Bigul

Shareholding for the Period Ended September 30, 2017

 Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
17-10-2017
Bigul

Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended 30Th September, 2017

 Pursuant to Regulation 40(9) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate issued by Mr. Manoj Kumar Sharma, Practicing Company Secretary, for the period 1st April, 2017 to 30th September, 2017. Further we wish to state that the Company is adopting 'April to March' as financial year and accordingly we are submitting the certificate for half...
13-10-2017
Bigul

Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2017

 We do hereby affirm and declare that 'Maheswari 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....
12-10-2017
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