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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 19th September, 2023, pursuant to the provisions of Regulation 39(3) of the 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.
20-09-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47(1)(D) of the SEBI (LODR) Regulations, 2015, please find enclosed herewith a copy of the newspaper advertisements, published on 7th September, 2023, in ''Financial Express'' (English) and in "Arthik Lipi'' (Bengali), with respect to Notice of 34th AGM of the Company scheduled to be held on Friday, 29th September, 2023.
07-09-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Reg. 34 (1) Annual Report.

 We would like to inform you that 34th Annual General Meeting (AGM) of the Company will be held on Friday, 29th September, 2023 at 11.30 A.M (IST) at Registered Office of the Company at 18, R.N. Mukherjee Road, Kolkata-700 001, West Bengal The remote e-voting period commences on 26th September, 2023 9.00 A.M. (IST) and ends on 28th September, 2023 5.00 P.M. (IST). During the period, members holding shares either in physical form or in dematerialized form, as on 22nd September, 2023 i.e., Cut-off date, may cast their vote electronically. Those members, who are attending the AGM and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote at the AGM
06-09-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Notice Of 34Th Annual General Meeting To Be Held On 29.09.2023

 The Company decided to hold its AGM on 29th September, 2023 at 11:30 am at the Registered office of the Company " 18. R.N. Mukherjee Road, 3rd Floor, Kolkata - 700001. The Remote e-voting shall commence from 26th September, 2023 (09:00 am) to 28th September, 2023 (05:00 pm).
06-09-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e. 28th August, 2023 has, inter-alia, approved the following: 1. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of members at the 34th Annual General Meeting of the Company to be held on Friday, 29th September, 2023, the Board has approved the appointment of Mr. Amitava Mazumder (DIN: 06441635), as an Additional Independent Director of the Company for a period of 5 (Five) years w.e.f. 28th August, 2023. 2. Revised Notice of the 34th Annual General Meeting to be held on 29th September, 2023.
28-08-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Disclosure Of Events/Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby inform that Mr. Sushil Patwari, Chairman of the Company has received an Order passed by SEBI
26-08-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Disclosure under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) , 2015, providing information regarding loss of share certificate by the shareholder of the Company.
23-08-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Appointment of Company Secretary and Compliance Officer

 Appointment of Mrs. Jyoti Sinha Banerjee (Membership No. A55830) as Company Secretary and Compliance Officer of the Company w.e.f September 5, 2023, under section 203 of the Companies Act, 2013 and under regulation 6 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and regulation 9(3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
19-08-2023
Bigul

NAGREEKA EXPORTS LTD.-$ - 521109 - General Update

 General Update
19-08-2023
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NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Outcome for Outcome Of Board Meeting

 Increase in Authorized Share Capital subject to the approval of Shareholders in the ensuing 34th Annual General Meeting
19-08-2023
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