Outcome of Board Meeting
We wish to inform you that Board of Directors of the Company at its meeting held today i.e. 26.09.2017 , approved allotment of 25,00,000 Non-Convertible Redeemable Preference shares of Rs. 10/- each at a premium of Rs.30/- each aggregating to Rs. 10,00,00,000/- (Rupees Ten Crores Only ) on preferential basis to the promoter of the Company. Intimation Of Board Meeting Under Regulation 29 Of SEBI(Lodr) Regulation 2015
Meeting of the Board of Directors of the company will be held on 26.09.2017 at PM interalia to consider and approve allotment of 25,00,000 Non Convertible Redeemable Preference shares of Rs 10 each at a premium of Rs 30 each on preferential basis to the promoter of the Company. Scrutinizer's Report
We enclosing consolidated Scrutinizers Report on remote e-voting and voting through ballot paper at the 28th AGM. Outcome of AGM
We are submitting herewith voting results in respect of the business transacted at the 28th AGM held on 18/09/2017 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 in the prescribed format. 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 here Outcome of AGM
Proceedings of the 28th Annual General Meeting of Nagreeka Exports Ltd. in accordance to Regulation 30 of the SEBI (LODR) Regulations, 2015 Outcome Of Board Meeting Under Regulation 30 & 33 Of SEBI (LODR) Regulations 2015
Board of Directors at its meeting held today considered approved and taken on record Un-audited financial results of the company for the first quarter ended 30/06/2017. 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 4th September, 2017 till 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2017 (both days inclusive). Intimation Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Thursday, the 14th day of September, 2017 at 4.00 P.M at registered office of the Company inter alia, to consider and approve Un-audited Financial Results of the company for the quarter ended 30th June, 2017. Intimation Under Regulation 29 Of SEBI (LODR) Regulations, 2015
Further to our letter dated 14/08/2017, this is to inform you that in the forthcoming Annual General Meeting (AGM) of the Members of the Company to be held on 18/09/2017, Special resolution for issue of 25,00,000 Redeemable Preference Shares of face value of Rs. 10/- each at a premium of Rs. 30/- per Redeemable Preference Shares to the promoter of the Company on preferential basis, would be taken up for consideration....