NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Voting Result
Disclosure of Voting Result of 29th Annual General Meeting of the Company held on 28th September, 2023 through VC/OAVM.30-09-2023
30-09-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Voting Result And Scrutinizer Report
Submission of Scrutinizer Report and Disclosure of Voting Results of 29th Annual General meeting of the Company held of 28th September, 2023 at 11.30 a.m. through VC/OAVM30-09-2023
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 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 for October 1st, 2023 till the conclusion of 48 hours after the declaration of Unaudited Financial results for the Quarter and Half Year ended September 30, 2023.30-09-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Brief Proceeding of 29th Annual General Meeting of the Company held on Thursday, 28th September, 2023 at 11.30 a.m. through VC/OAVM.28-09-2023
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 19.09.2023, pursuant to the provisions of Regulation 39(3) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 providing information regarding loss of share certificate(s) by the shareholder(s) of the Company.20-09-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(D) of the SEBI (LODR) Regulations, 2015, we are submitting a copy of the newspaper advertisements, published on 6th September, 2023 in "Financial Express" (English) and in "Arthik Lipi" (Bengali), with respect to Notice of 29th AGM of the Company scheduled to be held on Thursday, 28th September, 2023.06-09-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Notice Of 29Th Annual General Meeting To Be Held On 28.09.2023
The Company decided to hold its Annual General Meeting on 28.09.2023 at 11:30 a.m. at the Registered Office of the Company "18, R.N. Mukherjee Road, 3rd Floor, Kolkata - 700001. The remote e-voting shall commence from 25.09.2023 (9:00 a.m) to 27.09.2023 (5:00 p.m).05-09-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Reg. 34 (1) Annual Report.
We would like to inform you that 29th Annual General Meeting (AGM) of the Company will be held on Thursday, 28th September, 2023 at 11.30 A.M (IST) at Registered Office of the Company at 18, R.N. Mukherjee Road, Kolkata-700 001, West Bengal The remote e-voting period commences on 25th September, 2023 9.00 A.M. (IST) and ends on 27th September, 2023 5.00 P.M. (IST). During the period, members holding shares either in physical form or in dematerialized form, as on 21st September, 2023 i.e., Cut-off date, may cast their vote electronically. Those members, who are attending the AGM and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote at the AGM05-09-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Disclosure Of Event/Information Under Regulation 30 Of SEBI( Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith an order passed by SEBI26-08-2023
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 August 18, 2023, pursuant to the provisions of Regulations 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 providing information regarding loss of share certificates(s) by the shareholders of the Company.19-08-2023