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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We would like to inform you that, the Board of Directors of the Company at its meeting held today has inter-alia considered, approved and taken on record the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022 prepared as per Indian Accounting Standard (IND AS) pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, as required under Regulation 33 of the SEBI Listing Regulations, enclosed herewith the said Un-audited Financial Results of the Company together with Limited Review Report thereon issued by M/s. Das & Prasad, Chartered Accountants, Statutory Auditors of the Company for the said Quarter.
14-11-2022
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Clarification On Spurt In Price

 We are in receipt of the above referred mail from your exchange seeking clarification on movement in the price of our scrip across exchanges in the recent past. In this connection we would like to inform you that discovery of price of securities is a function of several factors and is carried out purely on the stock exchange platform and the Management of the Company is in no way connected with any such movement in price of the shares of the Company. Please note that we have made all mandated disclosures, events and information as and when required from time to time under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we confirm that there is no announcement/information that need to be disclosed under the said regulation. We trust this clarifies the matter, in case you need any further information, kindly let us know.
10-11-2022
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Clarification sought from Nagreeka Capital & Infrastructure Ltd

 The Exchange has sought clarification from Nagreeka Capital & Infrastructure Ltd on November 9, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
09-11-2022
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations,2015

 NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, the 14th day of November, 2022 at 12:15 p.m., at registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022.
07-11-2022
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Submission Of Minutes Of The 28Th Annual General Meeting Of Nagreeka Capital & Infrastructure Ltd. In Accordance To Regulation 30 Of The SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a certified true copy of the Minutes of the 28th Annual General Meeting of the Members of the Company held on Wednesday, 28th September, 2022 at 11.30 a.m. through Video Conferencing (VC).
17-10-2022
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - 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. Maheswari Datamatics Pvt Ltd., a SEBI approved Registrar & Transfer Agent, for the quarter ended 30th September, 2022.
14-10-2022
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015, we are submitting herewith the details regarding the voting results in respect of the business transacted at the 28th Annual General Meeting (AGM) of the Members of the Company held on 28th day of September,2022 at 11.30 a.m through video conferencing in the prescribed format. Further, we are also enclosing herewith consolidated Scrutinizer Report dated September 29,2022 received from Mr. Hari Ram Agarwal (Mem No. 057625), Practicing Chartered Accountant, Kolkata ,for the AGM held on Wednesday, September 28,2022 pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies( Management and Administration) Amendment Rules,2015.
30-09-2022
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - 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 October 1, 2022 till the conclusion of 48 hours after the declaration of Unaudited financial results for the quarter and half year ended September 30, 2022.
30-09-2022
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 28thAnnual General Meeting of the members of the Company was held on 28th September, 2022 at 11.30 a.m. through Video Conferencing (VC). The meeting was held through the Zoom Platform facilitated by National Security Depository Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI in view of the continuing COVID-19 pandemic.
28-09-2022
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulationa 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 , we hereby inform that Mr. Sanjeev Kumar Agarwal, Compliance Officer of the Company, has resigned with effect from close of business hours on September 14,2022, Ms. Anita Kumari Gupta (FCS 11369) has been appointed as Company Secretary and Compliance Officer pursuant to Section 203 of the Companies Act,2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 w.e.f 15th September 2022
15-09-2022
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