NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Outcome Of BM Held On 29.05.2024 To Consider Audited Financial Results For Quarter And Year Ended 31.03.2024
Pursuant to provisions of Reg 30 and 33 of LODR Regulations, we hereby submit outcome of BM held today at 04.45pm to consider and approve Audited Financial results for quarter and year ended 31.03.2024. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Outcome Of BM Held On 29.05.2024 To Consider Audited Financial Results For Quarter And Year Ended 31.03.2024
Pursuant to provisions of Reg 30 and 33 of LODR Regulations, we hereby submit outcome of BM held today at 04.45pm to consider and approve Audited Financial results for quarter and year ended 31.03.2024. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Outcome for Outcome Of BM Held On 29.05.2024 To Consider And Approve Audited Financial Results For Quarter And Year Ended 31.03.2024
Pursuant to provisions of Reg 30 and 33 of SEBI LODR we hereby submit outcome of BM held on 29.05.2024 to consider and approve Audited Financial Results for quarter and year ended 31.03.2024. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Intimation for Notice Is Hereby Given Pursuant To Regulation 29 Of The SEBI LODR Regulations, 2015 That The Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, The 29Th Day Of May, 2024 At 04.45Pm At Registered Office Of The Company.
NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company will be held on Wednesday, the 29th day of May, 2024 at 04.45pm at registered office of the Company to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Mr. Arjun Agrawal, Company Secretary & Compliance Officer (ACS A58106) has resigned from his post with effect from closure of business hour of April 27, 2024 due to his personal reason. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - 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 CAPITAL & INFRASTRUCTURE LTD. 2CIN NO.L65999WB1994PLC065725 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 7.19 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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. YES Name of the Company Secretary: Arjun Agrawal Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjeev Kumar Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2024 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. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Reg.40(10) - PCS Certificate For Transfer/Transmission/Transposition
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, 2023 to 31st March, 2024. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Certificate Under Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Financial Year Ended March 31, 2024.
We are enclosing herewith a Compliance Certificate in terms of Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the financial year ended 31st March, 2024, duly signed by the Compliance Officer of the Company and authorised representative of our RTA. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Appointment of Company Secretary and Compliance Officer
Appointment of Mr. Arjun Agrawal as Company Secretary and Compliance Officer of the Company w.e.f, 17th April, 2024. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Arjun Agrawal as Company Secretary and Compliance Officer of the Company w.e.f, 17th April, 2024.