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Year archive

Nagreeka Exports Ltd. — 2021 filings

All 96 regulatory filings released by Nagreeka Exports Ltd. (NAGREEKEXP) in 2021, sourced directly from the official regulator.

96 Filings
2021 Period
2021 filings (96)
Filing Released Lang
Updates
Regulatory Filings
2021-12-31 English
In terms of Regulation 30 of the SEBI Listing Regulations, we send herewith a copy of the intimation to be sent to the physical shareholders of the Company, for mandatory furnishing/ ....
Regulatory Filings
2021-12-31 English
Trading Window
Regulatory Filings
2021-12-31 English
It 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
2021-12-31 English
Related Party Transactions
Regulatory Filings
2021-12-11 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
2021-12-11 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 12th November, ....
Regulatory Filings
2021-11-12 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 12th November, ....
Regulatory Filings
2021-11-12 English
Financial Result Updates
Interim / Quarterly Report
2021-11-12 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-11-12 English
NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Regulatory Filings
2021-11-03 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-03 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a certified true copy of the Minutes of the 32nd Annual General Meeting of the Members of the Company ....
Regulatory Filings
2021-10-23 English
Shareholders meeting
Regulatory Filings
2021-10-23 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-10-11 English
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 ....
Regulatory Filings
2021-10-11 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
2021-09-30 English
Trading Window
Regulatory Filings
2021-09-30 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements
2021-09-27 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
2021-09-25 English
The 32ndAnnual General Meeting of the members of the Company was held today, 25th September 2021 at 11.30 a.m. through Video Conferencing (VC). The meeting was held through the Zoom Platform ....
Regulatory Filings
2021-09-25 English
Shareholders meeting
AGM Information
2021-09-25 English
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the herewith copy of the newspaper advertisements, published on September 3, 2021, in 'Financial ....
Regulatory Filings
2021-09-03 English
Copy of Newspaper Publication
Regulatory Filings
2021-09-03 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
2021-09-02 English
Updates
Regulatory Filings
2021-09-02 English
This is further to our letter dated 30 June 2021, wherein the Company had informed that the AGM of the Company is scheduled to be held on 25th September, 2021 through video conferencing ....
Regulatory Filings
2021-09-01 English
This is further to our letter dated 30 June 2021, wherein the Company had informed that the AGM of the Company is scheduled to be held on 25th September, 2021 through video conferencing ....
Regulatory Filings
2021-09-01 English
Shareholders meeting
Regulatory Filings
2021-09-01 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the newspaper advertisements, published ....
Regulatory Filings
2021-08-31 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-31 English
In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform ....
Regulatory Filings
2021-08-28 English
In terms of provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform ....
Regulatory Filings
2021-08-28 English
Appointment
Board/Management Information
2021-08-28 English
Resignation
Regulatory Filings
2021-08-28 English
Outcome of Board Meeting
Regulatory Filings
2021-08-28 English
Change in Management
Board/Management Information
2021-08-28 English
This is in reference to outcome of Board Meeting submitted to Exchange on June 30, 2021 the cut-off date to record the entitlement of the shareholders to cast their vote electronically ....
Regulatory Filings
2021-08-18 English
Shareholders meeting
Regulatory Filings
2021-08-18 English
Updates
Regulatory Filings
2021-08-16 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
2021-08-16 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 August, ....
Regulatory Filings
2021-08-14 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 August, ....
Regulatory Filings
2021-08-14 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 ....
Regulatory Filings
2021-08-14 English
Appointment
Interim / Quarterly Report
2021-08-14 English
Financial Result Updates
Interim / Quarterly Report
2021-08-14 English
Outcome of Board Meeting
Regulatory Filings
2021-08-14 English
NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Regulatory Filings
2021-08-07 English
Board Meeting — Financial Results
Regulatory Filings
2021-08-07 English
Related Party Transactions
Regulatory Filings
2021-07-23 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
2021-07-23 English
In accordance with applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the following documents: ....
Regulatory Filings
2021-07-17 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-17 English
In accordance with applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose herewith the following documents: ....
Regulatory Filings
2021-07-17 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
2021-07-13 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-07-13 English
It is hereby informed 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
2021-07-01 English
Trading Window
Regulatory Filings
2021-07-01 English
Nagreeka Exports Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 25, 2021 (both days inclusive) ....
Regulatory Filings
2021-07-01 English
Enclosed please find herewith Annual Secretarial Compliance Report issued by practicing Company Secretary for the year ended 31st March, 2021 pursuant to circular No. CIR/CFD/CMDI/27/2019 ....
Regulatory Filings
2021-06-30 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 meeting held ....
Regulatory Filings
2021-06-30 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 meeting held ....
Regulatory Filings
2021-06-30 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 meeting held ....
Regulatory Filings
2021-06-30 English
Book Closure
Regulatory Filings
2021-06-30 English
Record Date
Regulatory Filings
2021-06-30 English
Shareholders meeting
Regulatory Filings
2021-06-30 English
Financial Result Updates
Regulatory Filings
2021-06-30 English
Outcome of Board Meeting
Annual Report
2021-06-30 English
Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 30, 2021, inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2021-06-23 English
NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Regulatory Filings
2021-06-23 English
Board Meeting — Financial Results/Dividend
Board/Management Information
2021-06-23 English
This is to inform the Exchange that Mr. KedarNath Bansal, Chief Financial Officer has suddenly passed away yesterday evening due to Covid 19. Management registers its deep condolences ....
Regulatory Filings
2021-05-25 English
Demise
Regulatory Filings
2021-05-25 English
Price movement
Regulatory Filings
2021-04-13 English
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 ....
Regulatory Filings
2021-04-13 English
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 ....
Regulatory Filings
2021-04-12 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
2021-04-12 English
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Regulatory Filings
2021-04-09 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-08 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
2021-04-06 English
In relation to the above mentioned subject, we enclosing herewith a copy of certificates regarding the details of securities of the Company dematerialized / rematerialized during the captioned ....
Regulatory Filings
2021-04-06 English
Trading Window
Regulatory Filings
2021-04-01 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
2021-04-01 English
Resignation
Interim / Quarterly Report
2021-02-13 English
Appointment
Regulatory Filings
2021-02-13 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
2021-02-13 English
We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 13th February, 2021, has inter-alia, considered and approved/accepted the following : ....
Regulatory Filings
2021-02-13 English
We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 13th February, 2021, has inter-alia, considered and approved/accepted the following : ....
Regulatory Filings
2021-02-13 English
We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 13th February, 2021, has inter-alia, considered and approved/accepted the following : ....
Regulatory Filings
2021-02-13 English
Financial Result Updates
Regulatory Filings
2021-02-13 English
Outcome of Board Meeting
Interim / Quarterly Report
2021-02-13 English
Board Meeting — Financial Results
Board/Management Information
2021-02-06 English
NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve Notice is hereby given pursuant ....
Regulatory Filings
2021-02-06 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
2021-01-14 English
Trading Window
Regulatory Filings
2021-01-01 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
2021-01-01 English