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NAGREEKA EXPORTS LTD.-$ - 521109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 , please find enclosed herewith , the Newspaper clipping of the Un- Audited Financial Results of the Company for the quarter and half year ended 30th September, 2023 as published in the following Newspaper:- 1. The Echo of India (English Newspaper ) Dated- 15.11.2023 2. Arthik Lipi ( Regional Newspaper) Dated- 15.11.2023
15-11-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Results -Financial Statement For September, 2023

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company at its meeting held on 14-11-2023 approved the following: Un-Audited Financial Results of the company for the quarter ended 30th September, 2023.
14-11-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e. 14th November, 2023 has, inter-alia, approved the following: 1. Un-Audited Financial Results of the Company for the quarter ended 30t September, 2023. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14 November, 2023 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-Audited Financial Results of the Company for the quarter ended 30t September, 2023.
14-11-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015

 NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve Notice is hereby given pursuant to regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the company will be held on Tuesday, 14th day of November, 2023 at registered office of the Company, inter alia, to- 1. Consider and Approve the Unaudited Financial Results along along with the limited review report for the quarter and half year ended 30th September, 2023. 2. Any Other matter with the Approval of the Chair.
06-11-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 We wish to inform you that our RTA- Maheshwari DataMatics Private Limited has received intimation for loss of share certificate from shareholder on November 1, 2023, pursuant to the provisions of Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 providing information regarding loss of share certificate(s) by the shareholder(s) of the company.
03-11-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - This Is With Reference To Email From BSE Dated 25Th September, 2023 Wherein You Have Stated That We Have To Disclose Detailed Reasons With Respect To Delayed Submission Of Financial Results As Per Regulation 33 Of The SEBI (LODR) Regulation, 2015 For The Period Ended June 30, 2023.

 This is with reference to email from BSE dated 25th September, 2023 wherein you have stated that we have to disclose detailed reasons with respect to delayed submission of Financial Results as per Regulation 33 of the SEBI (LODR) Regulation, 2015 for the period ended June 30, 2023.
28-10-2023
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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 attaching herewith a copy of Certificate received from M/s Maheswari Datamatics Pvt. Ltd., a SEBI approved Registrar & Transfer Agent, for the quarter and half year ended 30th September, 2023.
18-10-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutinizer Report and Disclosure of Voting Results of 34th Annual General Meeting of the Company held on 29th September, 2023 at 11:30 a.m. through VC/OAVM.
01-10-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Closure of Trading Window

 It is hereby informed you that pursuant to Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibited 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 October 1, 2023 till the conclusion of 48 hours after the declaration of Unaudited Financial results for the Quarter and Half year ended September 30, 2023.
30-09-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Brief proceeding of 34th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 11:30 AM through VC/OAVM.
30-09-2023
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