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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2023

 Pursuant to the Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate signed by the Compliance Officer of the Company and Authorized Representative of the Registrar & Share Transfer Agent for the Financial Year Ended 31st March, 2023.
25-04-2023
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Compliance Regarding Confirmation 0f Dematerialization as per Regulation 74(5) of Securities and Exchange Board of Indi a (Depositories and Participants} Regulations, 2018
20-04-2023
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Closure of Trading Window

 This is to inform 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 i.e. April 1, 2023 till 48 hours after the declaration of audited financial results for the 4th Quarter and Financial year ended March 31, 2023. The date of Board Meeting to consider the Audited Financial Results for the 4th quarter and financial year ended March 31, 2023, shall be intimated separately in due course. Accordingly, all the Designated Persons of the Company and their immediate relatives have been intimated not to trade in the Company's share during the aforesaid period of Closure of Trading window.
30-03-2023
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Clarification On Price Movement

 We would like to inform you that discovery of price of securities is a function of several factors and is carried out purely on the stock exchange platform and the Management of the Company is in no way connected with any such movement in price of the shares of the Company. Please note that we have made all mandated disclosures, events and information as and when required from time to time under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and we confirm that there is no announcement/information that need to be disclosed under the said regulation.
25-03-2023
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Clarification sought from Nagreeka Capital & Infrastructure Ltd

 The Exchange has sought clarification from Nagreeka Capital & Infrastructure Ltd on March 24, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
25-03-2023
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Appointment of Company Secretary and Compliance Officer

 Mr. Shubham Ranjan Sinha (A69409) has been appointed as Company Secretary and Compliance Officer pursuant to Section 203 of the Companies Act,2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 w.e.f 13th February 2023
14-02-2023
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 , we hereby inform that Mr. Sanjeev Kumar Agarwal, Compliance Officer of the Company, has resigned w.e.f 13th February 2023
14-02-2023
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - The Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2022

 We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 13th February, 2023, has inter-alia, considered and approved/accepted the following 1. The Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2022, duly reviewed and recommended by the Audit Committee. 2. Resignation of Ms. Anita Kumari Gupta, Company Secretary & Compliance Officer with effect from 20.01.2023 3. Resignation of Mr. Sanjeev Kumar Agarwal, Compliance Officer with immediate effect. 4. Appointment of Mr. Shubham Ranjan Sinha, Company Secretary & Compliance Officer with immediate effect.
13-02-2023
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Outcome for Outcome Along With Financial Results For The Quarter Ended 31.12.2022

 We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 13th February, 2023, has inter-alia, considered and approved/accepted the following 1. The Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2022, duly reviewed and recommended by the Audit Committee. 2. Resignation of Ms. Anita Kumari Gupta, Company Secretary & Compliance Officer with effect from 20.01.2023 3. Resignation of Mr. Sanjeev Kumar Agarwal, Compliance Officer with immediate effect. 4. Appointment of Mr. Shubham Ranjan Sinha, Company Secretary & Compliance Officer with immediate effect.
13-02-2023
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Outcome for Outcome Along With Financial Results For The Quarter Ended 31.12.2022

 We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 13th February, 2023, has inter-alia, considered and approved/accepted the following 1. The Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2022, duly reviewed and recommended by the Audit Committee. 2. Resignation of Ms. Anita Kumari Gupta, Company Secretary & Compliance Officer with effect from 20.01.2023 3. Resignation of Mr. Sanjeev Kumar Agarwal, Compliance Officer with immediate effect. 4. Appointment of Mr. Shubham Ranjan Sinha, Company Secretary & Compliance Officer with immediate effect.
13-02-2023
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