Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Intimation for Notice Of Meeting Of Board Of Directors To Be Held On Tuesday, The 13Th Day Of February, 2024 At 04.30Pm.

NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday, the 13th day of February, 2024 at 04.30pm at registered office of the Company.
05-02-2024
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

The Company is submitting certificate in compliance with the provisions of regulation 74(5) of SEBI (DP) Regulations, 2018.
20-01-2024
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Announcement Under Regulation 30 LODR - Outcome Of Rights Issue Committee Meeting Held On 17Th January, 2024

Outcome of Rights Issue Committee Meeting held on 17th January, 2024 for finalization of Record date, Issue Schedule and terms of Rights Issue.
17-01-2024
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Fixation Of Record Date For Rights Issue.

The Company in its Rights Issue Committee Meeting held on 17/01/2024 has fixed the Record date on 30th January, 2024.
17-01-2024
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Outcome Of Right Issue Committee Meeting Held On 17Th February, 2024 .

Outcome of Rights Issue Committee Meeting held on 17th February, 2024 for finalization of Record date, Issue Schedule and Terms of Rights Issue.
17-01-2024
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate received from M/s. Maheshwari Datamatics Pvt. Ltd., a SEBI approved registrar and Transfer Agent, for the quarter ended 31st December, 2023.
13-01-2024
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Intimation Of Rights Issue Committee Meeting To Be Held On Wednesday 17Th January, 2024 At 04.00 P.M.

A meeting of the Rights Issue Committee of Company will be held on Wednesday 17th day of January, 2024 at 4.00 p.m. to approve terms and conditions of Rights Issue.
12-01-2024
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Closure of Trading Window

It is hereby informed you that pursuant to Company''s "Code of Conduct of Trading in Securities by Designated Persons and their immediate Relatives", Read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading ) (Amendment) Regulations, 2018, the Trading Window for dealing in the Securities of the Company for all the Designated Persons (including their immediate relative), shall remain closed from 1st January, 2024 till the conclusion of 48 hours after the declaration of Un-audited financial results for the Quarter ended 31st December, 2023. The date of Board Meeting to consider the Un-audited Financial Results for the Quarter ended 31st December, 2023, shall be intimated to you separately in due course.
30-12-2023
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Announcement under Regulation 30 (LODR)-Change in Management

This is with reference to NSE email received by the Company dated 13th December, 2023 wherein NSE has asked the Company to give clarification regarding incomplete submission of corporate announcement dated 28th August, 2023 relating to appointment of Mr. Amitava Mazumder as Additional Independent Director of the Company in accordance with the provisions of Regulation 30 of SEBI LODR Regulations, 2015 mentioned in SEBI circular dated 13th July 2023.
26-12-2023
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - Disclosure Under Regulation 30 Read With Point 20 (B) Of Para A Of Part A Of Schedule Lll Of Securities And Exchange Board Of India ("SEBI") (Listing Obligations And Disclosure Requirements) Regulations. 2015.

Disclosure under Reg 30 read with Point 20(b) of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015- Fine imposed by BSE and NSE , alleged non-compliance of Reg 17(1A) of SEBI (LODR) Regulations, 2015. In this regard, Company is taking necessary step in this matter.
09-12-2023
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