Nagreeka Exports Board recommends dividend
Nagreeka Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2008, inter alia, has recommended Dividend @ 15% i.e. Rs 0.75 per Equity Share of Rs 5/- each for the year ended March 31, 2008. The payment is subject to the approval of the shareholders in its Annual General Meeting. Nagreeka Exports - Updates on Board to consider dividend
With reference to the earlier announcement dated June 09, 2008, regarding Board Meeting on July 16, 2008, Nagreeka Exports Ltd has now informed BSE that the correct date of the said Meeting is "June 16, 2008" and which has been fixed as "July 16, 2008".The correct notice which is following:"Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, for consideration the following:... Nagreeka Exports Board to consider dividend
Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 16, 2008, inter alia, for consideration the following:1. To approve the audited accounts of the Company for the year ended March 31, 2008.2. To consider payment of dividend for the year ended March 31, 2008.Note: Further the Company has now informed that, the correct date of the said Meeting should be read as "June 16, 2008" instead of "July 16, 2008" Nagreeka Exports - FY 08 results by Jun 30, 2008
Nagreeka Exports Ltd has informed BSE that the Company will publish the Audited Results for the Financial year ended March 31, 2008, latest by June 30, 2008. As such, the Company will not publish un-audited financial results for the fourth ended March 31, 2008. Nagreeka Exports - Outcome of AGM
Nagreeka Exports Ltd has informed BSE that the members at the 18th Annual General Meeting (AGM) of the Company held on September 21, 2007, inter alia, have accorded to the following:1. Adoption of the Balance Sheet of the Company for the year ended March 31, 2007 and the Profit & Loss Account for the year ended as on that date together with Schedules thereto alongwith the Directors Report and the Auditors Report.... Nagreeka Exports - Conversion of Equity Warrants
Nagreeka Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2007, has allotted 3,13,000 Equity Shares of Rs 5/- each to Mr. Sunil Patwari, Managing Director of the Company, following conversion of 3,13,000 Equity Shares Warrants.The Company has further informed BSE that his total shareholding in the Company, after the above allotment, stands at 7,12,000 Equity shares, which constitute 5.69% of the total paid up capital of the company. 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 14, 2007 to September 21, 2007 for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 21, 2007. 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 June 30, 2007, inter alia, has allotted 9,72,000 equity shares of Rs 5/- each, fully paid up, following 4th & final tranche of conversion of 9,72,000 equity linked warrants of Rs 62.25 each, issued and allotted on January 10, 2006. Nagreeka Exports - Updates on Board recommends dividend
With reference to announcement dated June 18, 2007 regarding "Board recommends Dividend", Nagreeka Exports Ltd has informed BSE that by typographical mistake face value of the shares has been mentioned Rs 10/- instead of Rs 5/-.Read the same as under :"recommended dividend @ 15% i.e. Rs 0.75 per equity shares of Rs 5/- each." Nagreeka Exports - Board Meeting on Jun 30, 2007
Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2007, to consider allotment of 9,72,000 equity shares of Rs 5/- each, fully paid up following conversion of 9,72,000 equity linked warrants of Rs 62.25 each issued and allotted on January 10, 2006.Further the Company informed that, this is the 4th & last tranche of conversion of warrants into equity shares. The Members of...