NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please find attached copies of newspaper advertisement of Un-Audited Financial Results of the company of the First Quarter ended 30th June, 2023. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Appointment of Company Secretary and Compliance Officer
Resignation and Appointment of Company Secretary & Compliance Officer w.e.f. 25th August, 2023 NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Outcome for Un-Audited Financial Results
Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Un-Audited Financial Results
Unaudited Financial Results for the quarter ended 30th June 2023 NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Intimation for Board Meeting
NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,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 Saturday, the 12th day of August, 2023 at registered office of the Company inter alia, to consider and approve the Unaudited Financial Results along with the limited review report of the Company for the quarter ended 30th June, 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 forwarding herewith a copy of Certificate received from M/S. Maheshwari Datamatics Pvt Ltd., a SEBI approved Registrar & Transfer Agent, for the quarter ended 30th June, 2023. 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, 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 July 1, 2023 till the conclusion of 48 hours after the declaration of Unaudited financial results for the 1st quarter ended June 30, 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 June 16, 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. NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Intimation Sent To Identified Physical Shareholders For Furnishing PAN, KYC And Nomination Details.
We hereby inform you that, pursuant to the SEBI Circular No. SEBI/HO/MIRSDPoD1/P/CIR/2023/37 dated 16th March, 2023, on 29th May, 2023, the Company has dispatched the requisite communication letter(s) to the Shareholders of the Company holding shares in physical form requesting them to furnish PAN, KYC and nomination details in prescribed form/formats with Maheshwari Datamatics Private Limited (i.e. the Registrars & Transfer Agent of the Company).
