NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We hereby inform you that Ms. Afrin, Company Secretary & Compliance Officer (ACS A71336) has resigned from the aforementioned post with effect from closing of business hours of January 31, 2024, Wednesday due to her personal reason. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Change in Management
We hereby inform you that Miss. Afrin, Company Secretary & Compliance Officer has resigned from the said post with effect from 31/01/2024, Wednesday, due to personal reasons. 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 attaching herewith a copy of Certificate received from M/s. Maheshwari Datamatics Pvt. Ltd., a SEBI approved Registrar & Transfer Agent, for the quarter ended 31st December, 2023. 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 and their Immediate Relatives", Read with Regulation 9 ( Clause 4 of Schedule B of 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 January 1st, 2024 till the conclusion of 48 hours after the declaration of Unaudited financial results for the Quarter ended on December 31, 2023. The date of Board Meeting to consider the Un-audited Financial Results for the Quarter ended on December 31, 2023, shall be intimated to you separately in due course. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper clippings of the Un-audited Financial Results of the Company for the second quarter and half-year ended 30th September, 2023 NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Result- Financial Statement For September, 2023
pursuant to the regulation 33 of the SEBI (LODR) 2015, the Board of Directors of the Company at its meeting held on 14th November, 2023 has approved the following: Unaudited financial results of the Company for the Quarter and half year ended on 30th September, 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. 14th November, 2023 has, inter-alia, approved the following: 1. Un-Audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2023 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 and half year ended on 30th September, 2023. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We wish to inform you that our RTA- Maheshwari DataMatics Private Limited has received intimation for loss of share certificate from shareholder on 11/11/2023, pursuant to the provisions of Regulation 39(3) of the SEBI(LODR) Regulation, 2015 providing information regarding loss of share certificate(s) by the shareholder(s) of the Company. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2023.
NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. 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 attaching 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, 2023.