NAGREEKA EXPORTS LTD.-$ - 521109 - 34TH AGM
Decided to convene the 34" Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 29" September, at 11.30 a.m.30-05-2023
30-05-2023
NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Outcome for Results For March 2023-2
Approved Audited Financial Results of the Company as per Indian Accounting Standard (INDAS) for the quarter and year ended 31st March, 2023 along with Auditor''s Report with unmodified opinion.30-05-2023
NAGREEKA EXPORTS LTD.-$ - 521109 - Financial Results For 31St March 2023
Approved Audited Financial Results of the Company as per Indian Accounting Standard (INDAS) for the quarter and year ended 31st March, 2023 along with Auditor''s Report with unmodified opinion.30-05-2023
NAGREEKA EXPORTS LTD.-$ - 521109 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Year Ended 31St March, 2023
NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and year ended 31deg March, 2023.23-05-2023
NAGREEKA EXPORTS LTD.-$ - 521109 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNAGREEKA EXPORTS LTD.- 2CIN NO.L18101WB1989PLC046387 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY bbb- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Akansha Agarwal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Manoj Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
NAGREEKA EXPORTS LTD.-$ - 521109 - Certificate Under Regulation 40(9) & 40(10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate issued by Mr. Vivek Mishra, Practicing Company Secretary, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st April, 2022 to 31st March, 2023.26-04-2023
NAGREEKA EXPORTS LTD.-$ - 521109 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023.
Pursuant to the Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate signed by the Compliance Officer of the Company and Authorized Representative of the Registrar & Share Transfer Agent for the Financial Year Ended 31st March, 2023.26-04-2023
NAGREEKA EXPORTS LTD.-$ - 521109 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Regarding Confirmation Of Dematerialization as per Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 201320-04-2023
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 April 1, 2023 till the conclusion of 48 hours after the declaration of Audited Financial Results for the Financial Year ended March 31, 2023. The date of Board Meeting to consider the Audited Financial Results for the Financial Year ended March 31, 2023, shall be intimated to you separately in due course. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company's share during the aforesaid period of Closure of Trading window.30-03-2023
NAGREEKA EXPORTS LTD.-$ - 521109 - Financial Results For The Quarter Ended 31St December,2022
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e 14th February, 2023 has, inter-alia approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th February, 2023 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter ended 31st December, 2022.14-02-2023