NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Closure of Trading Window
In pursuant of SEBI PIT Regulations, trading window for dealing in securities of the company shall be closed from 1st July, 2024 till the conclusion of 48 hours from the declaration of unaudited financial results for the quarter ended 30th June, 2024 for designated persons and their relatives. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Record Date For AGM On 17St September, 2024.
We have fixed Monday, 09th September, 2024 as the cut-off date to record the entitlement of the shareholders to cast their votes electronically at the 30th Annual general meeting of the Company. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 and sections 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 10th September, 2024 to Tuesday, 17th September, 2024 (both days inclusive) for the purpose of upcoming Annual General Meeting of the Shareholders of the Company to be held on Tuesday, 17th September, 2024. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Disclosure Under Regulation 42 Of SEBI(LODR) Regulations,2015 For BOOK Closure Date
We would like to inform you that pursuant to the provisions of Regulation 42 of SEBI(LODR) Regulations,2015 the dates of closure of Register of Memberrs are from 10th September, 2024 to 17th September, 2024 for the purpose of upcoming Annual General Meeting of the Company NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Disclosure Under Regulation 42 Of Securities And Exchange Board Of India )Regulations,2015
We would like to intimate you that pursuant to Regulation 42 of Securities and Exchange Board of India(Regulations, 2015 the Board has fixed the Record Date as 9th September, 2024 for the upcoming Annual General Meeting to be held on 17th September,2024 NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - This Is To Inform To The Exchange That M/S M & A Associates, Firm Of Company Secretaries Has Been Appointed As Secretarial Auditors Of The Company For FY 2024-25
Pursuant to Regulation 30 of SEBI (LODR) M/S M7 A Associates has been appointed as Secretarial Auditors of the Company for FY 2024-25 NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Newspaper Publication Copies Of Audited Financial Results For Quarter And Year Ended 31St March, 2024.
Pursuant to provisions of Reg 47 of SEBI LODR Regulations, we are attaching herewith copies of newspaper advertisement of audited financial results for quarter and year ended 31st March, 2024. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to provisions of Reg 24A of SEBI LODR Regulations, we enclose herewith certificate received from Vivek Mishra & Co. for financial year ended 31.03.2024. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Ms. Esha Sen as Company Secretary and Compliance Officer of the Company w.e.f, 6th June, 2024. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Appointment of Company Secretary and Compliance Officer
Appointment of Ms. Esha Sen, a member of the Institute of Company Secretaries of India, holding membership no A44837 as Company Secretary and Compliance Officer of the Company w.e.f, 6th June, 2024.