Nagreeka Exports - Unaudited Financial Results for Sep 30, 2008
Nagreeka Exports Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.01-11-2008
01-11-2008
Nagreeka Exports - Result of Postal Ballot
Nagreeka Exports Ltd has informed BSE that the Resolution circulated to the members of the company for their approval, in accordance with the provisions of section 192A of the companies Act, 1956 read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, to be passed as a Special Resolution, is passed with required majority.29-09-2008
Nagreeka Exports - Outcome of AGM
Nagreeka Exports Ltd has informed BSE that the members at the 19th Annual General Meeting (AGM) of the Company held on September 16, 2008, inter alia, have accorded to the following:1. The Balance Sheet as at March 31, 2008 and the Profit & Loss Account of the Company for the year ended on that date along with the Directors Report and Auditors Report thereon....16-09-2008
Nagreeka Exports - Notice of Postal Ballot
Nagreeka Exports Ltd has informed BSE that the Members of the Company will consider to approve by way of Postal Ballot, the resolution relating to alter the after Clause III (A) 4 in the Objects Clause of the Memorandum of Association of the Company, the following new clauses be inserted and be numbered as clause III (A) (5) and clause III (A)(6)....29-08-2008
Nagreeka Exports - Outcome of Board Meeting
Nagreeka Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 22, 2008, has unanimously passed resolution for alteration of Object Clause of the Memorandum of Association of the Company, subject, however, to the approval of the Members of the Company, through Postal Ballot in accordance with the provisions of Companies (Passing of the Resolution by Postal Ballot) Rules, 2001.22-08-2008
Nagreeka Exports - Change in Directorate
Nagreeka Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2008, has appointed Mr. Rajendra Mahavirprasad Ruia and Mr. Mahabir Prasad Periwal as Additional Directors of the Company. The above two appointee Directors are Independent Directors.Further the Company has informed that, the Board of Directors at the same meeting appointed Mr. Sushil Patwari as Chairman of the Company, in place...14-08-2008
Nagreeka Exports - Board Meeting on Aug 22, 2008
Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 22, 2008, inter alia, to consider, alteration of Object Clause of the Company and consequently for taking steps for passing of Special Resolution by Postal Ballot, pursuant to "Companies (Passing of Resolution by Postal Ballot), Rules, 2001"14-08-2008
Nagreeka Exports - Limited Review for the quarter ended Jun 30, 2008
Nagreeka Exports Ltd has informed BSE that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008.08-08-2008
Nagreeka Exports fixes Book Closure for Dividend & AGM
Nagreeka Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 09, 2008 to September 16, 2008 (both days inclusive) for the purpose of payment of dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 16, 2008.07-08-2008
Nagreeka Exports - Demise of Chairman
Nagreeka Exports Ltd has informed BSE about the demise of the Company's Chairman Mr. Ishwarlal Patwari, on July 08, 2008.11-07-2008