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) Regulation, 2018, we are forwarding herewith a copy of Certificate received from M/s. Maheshwari Datamatics Pvt Ltd., a SEBI approved Registrar & Share Transfer Agent, for the quarter ended 31st March, 2024 NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Brief Proceeding Of 29Th Annual General Meeting Of The Company Held On Thursday, 28Th September, 2023 At 11.30 A.M. Through VC/OAVM.
Brief proceeding of 29th Annual General Meeting of the Company held on Thursday, 28th September, 2023 with the conclusion time of the meeting as requested by BSE to mention in the revised Corporate Announcement. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Closure of Trading Window
It is hereby informed to you that pursuant to Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons and their Immediate Relatives", 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 1st April, 2024 till the conclusion of 48 hours after the declaration of Audited financial results for the Quarter and Financial year ended on 31st March, 2024. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details as received by our RTA - Maheshwari Datamatics Private Limited are provided herewith. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the newspaper clippings of the Unaudited Financial results of the Company for the quarter ended 31st December, 2023. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the newspaper clippings of the Unaudited Financial results of the Company for the quarter ended 31st December, 2023. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to provisions of Reg 30 and 33 of SEBI LODR Regulations, 2015, the Board at its meeting held today has approved Unaudited Financial Results for quarter ended 31st December, 2023. 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
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. 12th February, 2024 has, inter-alia, approved the following: 1. Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2023. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February, 2024 issued by M/s Das & Prasad, Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter ended on 31st December, 2024. Request you to take the above information on record and acknowledge the receipt. The Meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 06:45 P.M. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Intimation for Notice Of Meeting Of The Board Of Directors To Be Held On Monday, The 12Th Day Of February, 2024 At 04.30Pm
NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, the 12th day of February, 2024 at 04.30pm at registered office of the Company .
