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 January 19, 2006, has approved the draft of Scheme of Arrangement between the Company and Nagreeka Software Technologies Ltd and their respective shareholders for transfer and vesting of Investment Undertaking of the Company to Nagreeka Software Technologies Ltd. Nagreeka Exports - Board Meeting on Jan 19, 2006
Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 19, 2006, to consider the draft scheme of demerger of its investment division into a separate Company. 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 January 10, 2006, has passed resolution for allotment of 28,00,000 equity linked warrants, pursuant to special resolution passed by the Members of the Company at the EGM held on December 26, 2005. Nagreeka Exports - Outcome of EGM
Nagreeka Exports Ltd has informed BSE that the members at the Extraordinary General Meeting (EGM) of the Company held on December 26, 2005, have passed special resolution authorizing the Board to offer and allot 28,00,000 equity linked warrants to some of the promoters / management group Companies.Further the Company has informed that a meeting of the Board of Directors of the Company will be held on January 10, 2006 for issue and allotment... Nagreeka Exports - Outcome of AGM
Nagreeka Exports Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 28, 2005, inter alia, have accorded to the following:1. Adoption of the Balance Sheet of the Company for the year ended March 31, 2005 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.... Nagreeka Exports - EGM on Dec 26, 2005
Nagreeka Exports Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on December 26, 2005, inter alia, to authorise the Board to offer, issue and allot 28,00,000 Equity Share warrants (warrants) for cash, on preferential basis, in one or more tranches and on such terms and conditions as may be deemed fit and appropriate by the Board, to some of the promoters / management group of the Company... 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 October 31, 2005, inter alia, has taken following decisions:1. Decided not to split the Companys Equity Shares of Rs 10/- each.2. Passed resolution for demerger of the Companys Investment Portfolio into a separate Company subject however to the approval of the members of the Company and requisite consent of the honorable Calcutta High Court in this regards.... Nagreeka Exports - Board Meeting on Oct 31, 2005
Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2005, for the following:1. Considering, approving and taking on record of the Unaudited Quarterly Financial Results for the quarter ended September 30, 2005.2. Preferential Allotment of equity Linked Warrants / Equity Shares to the Promoters, their friends and Associate Companies.... 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 21, 2005 to September 28, 2005 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held September 28, 2005. 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 30, 2005, inter alia, has recommended a dividend of 10% i.e. Rs 1/- per share.