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BSE Code : 521109 | NSE Symbol : NAGREEKEXP | ISIN : INE123B01028 | Industry : Textiles |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Nov-2024	14-Nov-2024	Accounts	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve to consider and approve the unaudited financial results of the Company for the Quarter and Half year ended 30th September 2024. Financial Results of the Company for the Quarter and Half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
02-Aug-2024	13-Aug-2024	Quarterly Results	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting of the Company to be held on 13.08.2024 for considering unaudited financial results of the Company for the quarter ended 30.06.2024. Board Meeting of the Company was conducted on13th June, 2024 for approving the unaudited financials Results of the Company for the quarter ended 30th June,2024. (As per BSE Announcement dated on 13/08/2024)
15-May-2024	30-May-2024	Accounts	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that the meeting of Board of Directors will be held on Thursday 30th day of May 2024 at 04.45 pm at the registered office of the Company to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2024. Pursuant to Reg 30 and 33 of LODR Regulations, we are hereby submitting outcome of Board meeting held today to consider and approve audited financial statements for 31.03.2024. (As Per BSE Announcement Dated on 30.05.2024) In pursuance of provisions of Regulation 42 of SEBI LODR Regulations, 2015, we wish to inform that the Board of Directors at their meeting held on 30.05.2024 have fixed the record date as 10th September, 2024 for the purpose of upcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 08.06.2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday the 13th day of February 2024 at 04.30pm at registered office of the Company. Pursuant to Regulation 33 of SEBI( Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today i.e. 13/02/2024 approved the unaudited Financial Results of the Company for the quarter ended 31/12/2023. (As Per BSE Announcement dated on 13.02.2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Notice is hereby given pursuant to regulation 29 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the company will be held on Tuesday 14th day of November 2023 at registered office of the Company inter alia to- 1. Consider and Approve the Unaudited Financial Results along along with the limited review report for the quarter and half year ended 30th September 2023. 2. Any Other matter with the Approval of the Chair. 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, 2023 has, inter-alia, approved the following: 1. Un-Audited Financial Results of the Company for the quarter ended 30t September, 2023. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14 November, 2023 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-Audited Financial Results of the Company for the quarter ended 30t September, 2023. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 the Board of Directors of the Company at its meeting held on 14-11-2023 approved the following: Un-Audited Financial Results of the company for the quarter ended 30th September, 2023. (As Per BSE Announcement Dated on 14.11.2023)
28-Aug-2023	28-Aug-2023	AGM	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e. 28th August, 2023 has, inter-alia, approved the following: 1. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of members at the 34th Annual General Meeting of the Company to be held on Friday, 29th September, 2023, the Board has approved the appointment of Mr. Amitava Mazumder (DIN: 06441635), as an Additional Independent Director of the Company for a period of 5 (Five) years w.e.f. 28th August, 2023. 2. Revised Notice of the 34th Annual General Meeting to be held on 29th September, 2023.
16-Aug-2023	19-Aug-2023	Increase in Authorised Capital	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/08/2023 inter alia to consider and approve Increase the Authorised Capital of the company from Rs. 15.00 crore to Rs. 20.00 Crore. Increase in Authorized Share Capital subject to the approval of Shareholders in the ensuing 34th Annual General Meeting (As Per BSE Announcement Dated on 19.08.2023)
07-Aug-2023	14-Aug-2023	Right Issue	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. The Unaudited Financial Results along with the limited review report of the Company for the quarter ended 30th June 2023. 2. Matters related to raising of funds through issue of Equity Shares of the Company on Rights basis to the existing equity shareholders of the Company in accordance with provisions of Companies Act 2013 and Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended and other matters related / incidental thereto including the constitution of a Committee of Board of Directors namely Rights Issue Committee to implement the proposal of Rights Issue. 3. Any other matter with the Approval of Chair Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 APPOINTMENT OF MD (As per BSE Announcement Dated on 14/08/2023) Financial Results for Quarter Ended June 2023 (As Per BSE Announcement dated on 15.08.2023)
23-May-2023	30-May-2023	Accounts	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Approved Audited Financial Results of the Company as per Indian Accounting Standard (INDAS) for the quarter and year ended 31st March, 2023 along with Auditor''s Report with unmodified opinion. (As Per BSE Announcement dated on 30.05.2023)
07-Feb-2023	14-Feb-2023	Quarterly Results	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the draft Un-audited Financial Results for the quarter and nine months ended 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 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 February, 2023 has, inter-alia approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th February, 2023 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter ended 31st December, 2022. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday the 14th day of November 2022 at 04.00 PM at registered office of the Company inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2022. NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, the 14th day of November, 2022 at 04.00 PM at registered office of the Company inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement Dated on 07.11.2022) 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, 2022 has, inter-alia, approved the following : 1) Un-Audited Financial Results of the Company for the quarter ended 30th September, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2022 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter ended 30th September, 2022. Request you to take the above information on record and acknowledge the receipt. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:00 P.M. 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, 2022 has, inter-alia, approved the following : 1) Un-Audited Financial Results of the Company for the quarter ended 30th September, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2022 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Saturday the 13th day of August 2022 at registered office of the Company inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Further as per Companys Code of Conduct to regulate monitor and report trading by its Employees and other Connected Persons under the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) and in view of the clarification letter issued by National Stock Exchange of India Limited and BSE Limited on 2nd April 2019 on the provisions of Clause 4 of the Schedule B of the PIT Regulations the trading window for dealing in the securities of the Company was closed from 1st July 2022 till 48 hours after the announcement of the Un-audited Financial Results to the Stoc 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 13th August, 2022 has, inter-alia, approved the following : 1) Un-Audited Financial Results of the Company for the quarter ended 30th June, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 13th August, 2022 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. The Meeting of the Board of Directors commenced at 02:15 P.M. and concluded at 04:30 P.M. (As Per BSE Announcement Dated on 13/08/2022)
22-Jun-2022	30-Jun-2022	Change in Directors	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Thursday the 30th day of June 2022 at registered office of the Company inter alia to consider the following items : (i) To consider the re-appointment of Mr. Mahendra Ishwarlal Patwari (DIN- 00024002) as Whole Time Director of the Company for a period of 5 years subject to Shareholders approval in the forthcoming AGM. (ii) To consider the continuation of Mr. Debabrata Das Choudhary (DIN-07479334) as Whole time Director upon attaining age of 70 (Seventy) years subject to Shareholders approval in the forthcoming AGM. This is for your information and record 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 30th June, 2022 has: a)Reappointment of Mr. Mahendra Ishwarlal Patwari (DIN- 00024002) as Whole Time Director of the Company for a period of 5 years commencing from 1st July 2022, and ending on 30st June 2027. b) Continuation of Mr. Debabrata Das Choudhary (DIN :07479334) as Whole Time Director upon attaining age of Seventy years. Pursuant to the directions dated June 14, 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby inform that above mentioned Director are not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, they are not disqualified to be appointed as Director of the Company. Their brief profile is enclosed as Annexure-A. (As Per BSE Announcement dated on 30.06.2022)
21-May-2022	30-May-2022	Accounts	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday the 30th day of May 2022 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 2022 and to consider and recommend dividend if any on the equity shares of the Company for the financial year 2021-22. Further as per Companys Code of Conduct to regulate monitor and report trading by its Employees and other Connected Persons under the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) (PIT Regulations) and in view of the clarification letter issued by National Stock Exchange of India Limited and BSE Limited on 2nd April 2019 on the provisions of Clause 4 of the Schedule B of the PIT Regulations the trading window for dealing in the securities of the Company 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 today i.e 30th May, 2022 has: Not recommended dividend to the Equity shareholders of the Company for the financial year 2021-22. 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 today i.e 30th May, 2022 has: a) Approved Audited Financial Results of the Company as per Indian Accounting Standard (IND-AS) for the quarter and year ended 31st March, 2022 along with Auditor''s Report with unmodified opinion. b) Not recommended dividend to the Equity shareholders of the Company for the financial year 2021-22. c) Decided to convene the 33rd Annual General Meeting of the Shareholders of the Company is scheduled to be held on , 29th September, 2022 at 11.30 a.m. d) Approved to close the Register of Members and Share Transfer Books of the Company from 23rd September, 2022 to 29th September, 2022 (Both days inclusive) for the purpose of 33rd Annual General Meeting. Not recommended dividend to the Equity shareholders of the Company for the financial year 2021-22. c) Decided to convene the 33rd Annual General Meeting of the Shareholders of the Company is scheduled to be held on , 29th September, 2022 at 11.30 a.m. d) Approved to close the Register of Members and Share Transfer Books of the Company from 23rd September, 2022 to 29th September, 2022 (Both days inclusive) for the purpose of 33rd Annual General Meeting. e) Fixed 22nd September, 2022 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 33rd Annual General Meeting (AGM) of the Company (As Per BSE Announcement Dated on 30.05.2022)
04-Feb-2022	12-Feb-2022	Quarterly Results	NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Saturday the 12th day of February 2022 at 04.30 p.m. at registered office of the Company inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine-months ended 31st December 2021. Further in continuation to our disclosure on closure of Trading Window dated 1st January 2022 pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys code of conduct for prohibition of Insider Trading we would like to inform again that Trading Window for dealing in the shares of the Company shall remain closed for the designated persons till 48 hours from the date of declaration of the Un-audited Financial Results of the Company for the quarter and nine-months ended 31st December 2021 (both days inclusive 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 February, 2022 has, inter-alia approved the Un-Audited Financial Results of the Company for the quarter ended 31st December, 2021. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February, 2022 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter ended 31st December, 2021. Request you to take the above information on record and acknowledge the receipt. The Meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 6.05 P.M (As Per BSE Announcement Dated on 12.02.2022)

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Nagreeka Exports Ltd

Board Meeting