NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Intimation for Increase In Authorised Capital Of The Company
NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 ,inter alia, to consider and approve Increase the Authorised Capital of the company from Rs. 15.00 crore to Rs. 20.00 Crore. NAGREEKA EXPORTS LTD.-$ - 521109 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the newspaper clippings of the Un-audited Financial Results of the Company for the quarter ended 30th June, 2023 NAGREEKA EXPORTS LTD.-$ - 521109 - Financial Results For Quarter Ended June 2023
Financial Results for Quarter Ended June 2023 NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Intimation for Board Meeting
NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. The Unaudited Financial Results along with the limited review report of the Company for the quarter ended 30th June, 2023. 2. Matters related to raising of funds through issue of Equity Shares of the Company on Rights basis to the existing equity shareholders of the Company in accordance with provisions of Companies Act, 2013 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other matters related / incidental thereto including the constitution of a Committee of Board of Directors namely 'Rights Issue Committee' to implement the proposal of Rights Issue. 3. Any other matter with the Approval of Chair NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are forwarding herewith a copy of Certificate received from M/S. Maheshwari Datamatics Pvt. Ltd., a SEBI approved Registrar & Transfer Agent, for the quarter ended 30th June, 2023. NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
With respect to the captioned subject, we wish to inform you that our RTA - Maheshwari DataMatics Private Limited has received intimation for loss of share certificate from shareholder on July 10, 2023, pursuant to the provisions of Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 providing information regarding loss of share certificate(s) by the shareholder(s) of the Company. NAGREEKA EXPORTS LTD.-$ - 521109 - Closure of Trading Window
It is hereby informed you that pursuant to Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, read with Regulation 9 (Clause 4 of Schedule B) of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in the securities of the Company for all the Designated Persons (including their immediate relative), shall remain closed from July 1, 2023 till the conclusion of 48 hours after the declaration of Unaudited financial results for the 1st quarter ended June 30, 2023.