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Year archive

Nagreeka Exports Ltd. — 2019 filings

All 67 regulatory filings released by Nagreeka Exports Ltd. (NAGREEKEXP) in 2019, sourced directly from the official regulator.

67 Filings
2019 Period
2019 filings (67)
Filing Released Lang
Sir / Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received intimation ....
Regulatory Filings
2019-12-23 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that the Company has received communication by Email dated ....
Regulatory Filings
2019-12-23 English
Related Party Transactions
Regulatory Filings
2019-12-02 English
Pursuant to Regulations 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find the disclosure of related party transaction on consolidated ....
Regulatory Filings
2019-11-30 English
Reply to Clarification Sought
Regulatory Filings
2019-11-19 English
Appointment
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e 14th November, ....
Regulatory Filings
2019-11-14 English
Financial Result Updates
Regulatory Filings
2019-11-14 English
Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e 14th November, ....
Regulatory Filings
2019-11-14 English
Outcome of Board Meeting
Regulatory Filings
2019-11-14 English
Board Meeting — Financial Results
Regulatory Filings
2019-11-06 English
NAGREEKA EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-11-06 English
Shareholders meeting
Regulatory Filings
2019-10-25 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a certified true copy of the Minutes of the 30th Annual General Meeting of the Members of the ....
Regulatory Filings
2019-10-25 English
Dear Sir/Madam, Pursuant to Regulation 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate issued by Ms. ....
Regulatory Filings
2019-10-17 English
We do hereby affirm and declare that "Maheshwari Datamatics Pvt. Ltd." are the Registrar and Transfer Agents (RTA) of the Company and in terms of the requirements of Regulation ....
Regulatory Filings
2019-10-11 English
In relation to the above mentioned subject, we are enclosing herewith a copy of the certificate regarding the details of Securities of the Company dematerialized/rematerialized during ....
Regulatory Filings
2019-10-11 English
Trading Window
Regulatory Filings
2019-10-01 English
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 ....
Regulatory Filings
2019-10-01 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2019-09-30 English
Shareholders meeting
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details regarding the voting results in respect ....
Regulatory Filings
2019-09-28 English
Shareholders meeting
Regulatory Filings
2019-09-27 English
Proceedings of the 30th Annual General Meeting of Nagreeka Exports Ltd. in accordance to Regulation 30 of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-09-27 English
As required in Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 the contact details of the key Managerial personnel of the Company are as under ; ....
Regulatory Filings
2019-09-17 English
Updates
Board/Management Information
2019-09-17 English
Dear Sir, In terms of Compliance under Regulation 30 (4) of SEBI (Listing Obligations and Disclosure Requirements (Regulations), 2015, with profound grief, we regret to inform ....
Regulatory Filings
2019-09-16 English
Demise
Regulatory Filings
2019-09-16 English
Sir/ Madam, Kindly note that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management Administration) Rules, 2014, the Company has fixed Friday, ....
Regulatory Filings
2019-09-03 English
Updates
Regulatory Filings
2019-09-02 English
Pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015, please find enclosed the notice of 30th Annual General Meeting, Book Closure and E Voting information, published in ....
Regulatory Filings
2019-09-02 English
Submission of 30th Annual report for the year ended on 31st March,2019 alongwith Notice of 30th Annual General Meeting in compliance of Regulation 34 of the SEBI (LODR) regulations,2015
Regulatory Filings
2019-08-30 English
We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 14th August, 2019, has inter-alia, considered and approved the Un-audited Financial ....
Regulatory Filings
2019-08-14 English
Financial Result Updates
Regulatory Filings
2019-08-14 English
Outcome of Board Meeting
Regulatory Filings
2019-08-14 English
Sir 1Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that the Company has received communication ....
Regulatory Filings
2019-08-08 English
NAGREEKA EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-08-03 English
Board Meeting — Financial Results
Regulatory Filings
2019-08-03 English
In relation to the above mentioned subject, we are enclosing herewith a copy of the certificate regarding the details of Securities of the Company dematerialized/rematerialized during ....
Regulatory Filings
2019-07-13 English
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 ....
Regulatory Filings
2019-07-01 English
Trading Window
Regulatory Filings
2019-07-01 English
Related Party Transactions
Remuneration Information
2019-06-17 English
Pursuant to Regulations 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 attached please find the disclosure of related party transaction on consolidated ....
Regulatory Filings
2019-06-15 English
Book Closure date 21.09.2019 to 27.09.2019 (both days inclusive) pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 for the purpose of AGM which is scheduled to be held on 27.09.2019
Regulatory Filings
2019-06-08 English
AGM/Book Closure
Regulatory Filings
2019-05-28 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-28 English
Financial Result Updates
Regulatory Filings
2019-05-28 English
Nagreeka Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2019 to September 27, 2019 (both days inclusive) ....
Regulatory Filings
2019-05-28 English
Outcome of Board Meeting
Regulatory Filings
2019-05-27 English
Sir / Madam, Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its ....
Regulatory Filings
2019-05-27 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received communication by Email ....
Regulatory Filings
2019-05-21 English
Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2019, inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2019-05-18 English
Board Meeting — Financial Results/Dividend/Other business matters
Regulatory Filings
2019-05-18 English
NAGREEKA EXPORTS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Notice is hereby given ....
Regulatory Filings
2019-05-18 English
Trading Window
Regulatory Filings
2019-04-26 English
Closure of Trading window for the quarter ended 31.03.2019
Regulatory Filings
2019-04-26 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-25 English
Updates
Regulatory Filings
2019-04-25 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-23 English
In relation to the above mentioned subject, we are enclosing herewith a copy of the certificate regarding the details of Securities of the Company dematerialized/rematerialized during the ....
Regulatory Filings
2019-04-12 English
We do hereby affirm and declare that 'Maheshwari Datamatics Pvt. Ltd.' are the Registrar and Transfer Agents (RTA) of the Company and in terms of the requirements of Regulation 7(2) of ....
Regulatory Filings
2019-04-12 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate issued by Ms. Rupa Gupta, Practicing Company ....
Regulatory Filings
2019-04-12 English
Updates
Proxy Solicitation & Information Statement
2019-02-18 English
Outcome of Board Meeting
Interim / Quarterly Report
2019-02-14 English
Financial Result Updates
Regulatory Filings
2019-02-14 English
Trading Window
Regulatory Filings
2019-02-02 English
Board Meeting — Financial Results
Regulatory Filings
2019-02-02 English