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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Board Meeting Intimation for Quarterly Financial Results For The Quarter Ended 31St Dec 2022

 NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve the draft Unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 for disclosure and publication in terms of Regulation 33 and 47 of the SEBI (LODR) Regulations, 2015 and to consider and take on record the Limited Review Report of the Statutory Auditors on the said results
06-02-2023
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that due to personal reasons, Ms. Anita Kumari Gupta has resigned from the position of the Company Secretary & Compliance Officer of the Company from the close of business hours of 20th January 2023. The resignation has been accepted and she is relieved from her services from the closing hours of 20th January, 2023. The Company shall announce the appointment of new Company Secretary and Compliance Officer shortly, however meanwhile Mr. Sanjeev Kumar Agarwal - Chief Financial Officer of the Company shall act as Compliance Officer.
21-01-2023
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that Ms. Anita Kumari Gupta, Company Secretary having Membership No.:FCS11369 had tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with effect from 20th January, 2023. The resignation has been accepted and she is relieved from her services from the closing hours of 20th January, 2023. The Company shall announce the appointment of new Company Secretary and Compliance Officer shortly, however meanwhile Mr. Sanjeev Kumar Agarwal - Chief Financial Officer of the Company shall act as Compliance Officer.
21-01-2023
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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. Maheswari Datamatics Pvt Ltd., a SEBI approved Registrar & Transfer Agent, for the quarter ended 31st December, 2022.
10-01-2023
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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 January 1, 2023 till 48 hours after the declaration of unaudited financial results for the quarter and nine months ended December 31, 2022.
31-12-2022
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Clarification On Spurt In Price

 We are in receipt of the above referred mail from your exchange seeking clarification on movement in the price of our scrip across exchanges in the recent past. In this connection 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.
17-12-2022
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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 December 16, 2022 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.
17-12-2022
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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 Year Ended 30Th September, 2022

 Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on consolidated basis for the year ended 30th September, 2022 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 30th September, 2022. The same is also available on website of the Company www.nagreeka.com. Kindly take the above information on record and oblige.
21-11-2022

Nagreeka Cap Standalone September 2022 Net Sales at Rs 4.15 crore, up 48.65% Y-o-Y

 NULL
16-11-2022
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NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - 532895 - Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We would like to inform you that, the Board of Directors of the Company at its meeting held today has inter-alia considered, approved and taken on record the Un-audited Financial Results of the Company for the Quarter ended 30th June, 2022 prepared as per Indian Accounting Standard (IND AS) pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Further, as required under Regulation 33 of the SEBI Listing Regulations, enclosed herewith the said Un-audited Financial Results of the Company together with Limited Review Report thereon issued by M/s. Das & Prasad, Chartered Accountants, Statutory Auditors of the Company for the said Quarter.
14-11-2022
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