Annual report for Nagreeka Capital & Infrastructure Ltd. for FY-2023
31-05-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub: Annual Secretarial Compliance Report for the financial year ended on 31st March, 202330-05-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 On Consolidated Basis For The Vear Ended 31deg March, 2023
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed herewith related party transactions on a consolidated basis, drawn in accordance with the format specified in the relevant accounting standards, for the year ended 31% March, 2023.29-05-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Record Date For AGM On 21St September, 2023
Fixed Thursday, 21deg September as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 29 Annual General Meeting (AGM) of the Company29-05-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - 29Th AGM
Decided to convene the 29" Annual General Meeting of the Shareholders of the Company is scheduled to be held on Thursday, 28" September, at 11.30 a.m. Approved to close the Register of Members and Share Transfer Books of the Company from 22" September, 2023 to 28" September, 2023 (Both days inclusive) for the purpose of 29" Annual General Meeting.29-05-2023
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.
Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-05-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Results
Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.29-05-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, May 29, 2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday, the 29th day of May, 2023 at registered office of the Company inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 202322-05-2023
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) 0.00 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. No Name of the Company Secretary: Shubham Ranjan Sinha Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Sanjeev Kumar Agarwal Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2023 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.29-04-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Certificate Under Regulation 40{9) & 40{10) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31deg March, 2023
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 1% April, 2022 to 31% March, 2023.27-04-2023