Nagreeka Exports - Hon'ble High Court at Calcutta approves Scheme of Arrangement
Nagreeka Exports Ltd has informed BSE that the Honourable High Court at Calcutta has approved the Scheme of Arrangement.04-12-2006
04-12-2006
Nagreeka Exports - Outcome of AGM
Nagreeka Exports Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on September 27, 2006, inter alia, have accorded to the following:1. Adoption of the Balance Sheet of the Company for the year ended March 31, 2006 and the Profit and Loss Account for the year ended as on that date together with Schedules thereto alongwith the Director's Report and the Auditors Report....22-11-2006
Nagreeka Exports fixes Book Closure
Nagreeka Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2006 to September 27, 2006 for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 27, 2006.27-07-2006
Nagreeka Exports equity shareholders approves Scheme of Arrangement
Nagreeka Exports Ltd has informed BSE that the equity shareholders of the Company at its Court Convene meeting held on July 11, 2006, have approve the Scheme of Arrangement.14-07-2006
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 26, 2006, has forfeited 10,300 equity shares of nominal value of Rs 10/- each due to non payment of final call even after repeated reminders.28-06-2006
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 26, 2006, inter alia, has recommended a dividend @ 12.50% i.e., Rs 1.25/- per equity shares of Rs 10/- each, for the year ended March 31, 2006.27-06-2006
Nagreeka Exports - Board Meeting on Jun 26, 2006
Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 26, 2006 for consideration of the following:1. To approve the audited accounts of the Company for the year ended March 31, 2006.2. To consider payment of Dividend for the year ended March 31, 2006.3. To Consider forfeiture of 10,300 equity shares (partly paid) of the nominal value of Rs 10/- each.19-06-2006
Nagreeka Exports - FY 06 results by Jun 30, 2006
Nagreeka Exports Ltd has informed BSE that the Company will publish the Audited Results for the financial year ended March 31, 2006, latest by June 30, 2006. As such, the Company will not publish un-audited quarterly financial results for the fourth quarter ended March 31, 2006.10-04-2006
Nagreeka Exports - Outcome of Board Meeting
Nagreeka Exports Ltd has informed BSE that the Board of Directors of the Company at its meeting be held on March 31, 2006, has allotted 8,50,000 equity shares of Rs 10/- each, fully paid up, following first tranche of conversion of 8,50,000 equity linked warrants of Rs 62.25 each, issued and allotted on January 10, 2006.31-03-2006
Nagreeka Exports - Board Meeting on Mar 31, 2006
Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 31, 2006, inter alia, to consider the allotment of 8,50,000 equity shares of Rs 10/- each, fully paid up following conversion of 8,50,000 equity linked warrants of Rs 62.25 each issued and allotted on January 10, 2006.Further the Company has informed that this is the first tranche of conversion of warrants into equity shares....24-03-2006