Notice Of 28Th Annual General Meeting And Intimation Of Cut Off Date.
Pursuant to Regulation 30 of the SEBI Listing Regulations, we are enclosing herewith Notice of 28th 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 voting at the 28th AGM is Monday, 11th September, 2017.... Fixes Book Closure for AGM
Nagreeka Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 11, 2017 to September 18, 2017 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 18, 2017. Intimation Of Book Closure For The Purpose Of 28Th A.G.M Under Reg. 42 Of SEBI (LODR)Regulation, 2015
Please find the attached Book Closure Intimation for the Purpose Of 28th A.G.M of the Company to be held on Monday, the 18th September, 2017 Outcome of Board Meeting
Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2017
Nagreeka Exports Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investors' Grievance Redressal Mechanism Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30.06.2017
As per Regulation 13 (3) of the SEBI (LODR) Regulations, 2015, we attached herewith Statement of Investors' Grievances Redressal for the quarter ended 30th June, 2017. The related certificate from the R&TA; is enclosed herewith. Outcome of Board Meeting
Dear Sir, Please find enclosed herewith the statement of Audited Results of the Company for the quarter ended and also year ended 31st March, 2017. It may please be noted that the Board approved the audited results at its meeting held today at 4.00 P.M and did not recommend any dividend for the year ended 31st March, 2017. Board Meeting preponed on May 24, 2017 (Board to consider Dividend)
Nagreeka Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company, scheduled to be held on May 25, 2017, at 4.00 P.M, will be held at it's Registered Office at 18, R.N. Mukherjee Road, Kolkata - 700001 on May 24, 2017 at 4.00 P.M. to consider, inter alia, the Audited Financial Results of the Company for the year ended March 31, 2017 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2016-17.... Intimation Of Change In Board Meeting Date
Dear Sir, This is to inform you that the meeting of the Board of Directors of the Company, scheduled to be held on Thursday, the 25th May, 2017 at 4.00 P.M, will be held at it's Registered Office at 18, R.N. Mukherjee Road, Kolkata - 700001 on Wednesday, the 24th May, 2017 at 4.00 P.M. to consider, interalia, the Audited Financial Results of the Company for the year ended 31st March, 2017 and recommendation to the share holders regarding payment...