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BSE Code : 532895 | NSE Symbol : NAGREEKCAP | ISIN : INE245I01016 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
17-Apr-2025	17-Apr-2025	Change in Other Executives	Appointment of CS Bhawana as the Company Secretary and Compliance Officer of the Company w.e.f 17.04.2025
04-Feb-2025	12-Feb-2025	Quarterly Results	NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited financial Result along with Limited Review Report for the quarter ended 31st December 2024. Outcome of Board Meeting in which Unaudited Financial results of the Company for the quarter and nine months ended 31st December, 2024 is approved (As Per BSE Announcement dated on 12.02.2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The Unaudited financial result of the Company for the Quarter and Half year ended 30th September 2024 Outcome of Board Meeting in which Unaudited Financial results of the Company for the quarter ended 30th September, 2024. (As Per Bse Announcement Dated on 13.11.2024)
02-Aug-2024	12-Aug-2024	Quarterly Results	NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Board Meeting of the company to be held on 12.08.2024 for considering the unaudited financial of the company for the quarter ended 30.06.2024. Board meeting of the Company was held on 12-08-2024 for approving unaudited financial results of the company for the quarter ended 30th June, 2024 (As per BSE Announcement dated on 12/08/2024)
15-May-2024	29-May-2024	Accounts	NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 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 Wednesday the 29th day of May 2024 at 04.45pm at 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 provisions of Reg 30 and 33 of SEBI LODR we hereby submit outcome of BM held on 29.05.2024 to consider and approve Audited Financial Results for quarter and year ended 31.03.2024. Not recommended dividend to the Equity shareholders of the Company for the financial year 2023-24. (As Per BSE Announcement Dated on 29.05.2024)
17-Apr-2024	17-Apr-2024	Change in Other Executives	Appointment of Mr. Arjun Agrawal as Company Secretary and Compliance Officer of the Company w.e.f, 17th April, 2024. Appointment of Mr. Arjun Agrawal as Company Secretary and Compliance Officer of the Company w.e.f, 17th April, 2024. (As Per BSE Announcement dated on 18.04.2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company will be held on Monday the 12th day of February 2024 at 04.30pm at registered office of the Company . 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, 2024 has, inter-alia, approved the following: 1. Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2023. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th February, 2024 issued by M/s Das & Prasad, Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter ended on 31st December, 2024. 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 06:45 P.M. (As per BSE Announcement Dated on 12/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	Quarterly Results NAGREEKA CAPITAL & INFRASTRUCTURE 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 the Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2023. (As Per BSE Announcement dated on 06.11.2023) 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 and half year ended on 30th September, 2023. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 14th November, 2023 issued by M/s Das & Prasad, Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2023. (As per BSE Announcement Dated on 14/11/2023)
05-Aug-2023	12-Aug-2023	Quarterly Results	NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Saturday the 12th day of August 2023 at registered office of the Company inter alia to consider and approve the Unaudited Financial Results along with the limited review report of the Company for the quarter ended 30th June 2023. Un-Audited Financial Results of the Company for the quarter ended 30th June, 2023. (As per BSE Announcement Dated on 12/08/2023)
22-May-2023	29-May-2023	Accounts	NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 notice is hereby given that the meeting of the Board of Directors of the Company will be held on Monday the 29th day of May 2023 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 2023 Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ' (As Per BSE Announcement Dated on 02.06.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	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 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. (As Per BSE Announcement dated on 13.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	NAGREEKA CAPITAL & INFRASTRUCTURE 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 12:15 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 half year ended 30th September 2022. 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. 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. (As Per BSE Announcement Dated on 14.11.2022)
15-Sep-2022	15-Sep-2022	Change in Other Executives	We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 15th September, 2022, has inter-alia, considered and approved/accepted the following : 1. Resignation of Ms. Shruti Murarka , Company Secretary with effect from closing business hours of Wednesday, 31st August,2022 2. Resignation of Mr. Sanjeev Kumar Agarwal, Compliance Officer with immediate effect. 3. Appointment of Ms. Anita Kumari Gupta , Company Secretary & Compliance Officer with immediate effect. Therefore, pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed information required pursuant to SEBI circular CIR/CFD/ 4/2015 dated September 9, 2015. The Meeting of the Board of Directors commenced at 03.30 P.M. and concluded at 4.00 p.m
04-Aug-2022	13-Aug-2022	Quarterly Results	NAGREEKA CAPITAL & INFRASTRUCTURE 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 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. The above is for your perusal and record. The Meeting commenced at 12:15 P.M and concluded at 03:45 P.M (As Per BSE Announcement Dated on 13/08/2022)
22-Jun-2022	30-Jun-2022	Change in Directors	NAGREEKA CAPITAL & INFRASTRUCTURE 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 continuation of Mr. Amitava Mazumdar (DIN-06441635) as Independent Director upon attaining age of 75 (Seventy five ) years subject to Shareholders approval in the forthcoming 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 30th June, 2022 has: a) Continuation of Mr. Amitava Mazumdar (DIN 06441635 :) as Independent Director upon attaining age of Seventy five year as per Regulation 17 of SEBI (LODR) Regulation 2015 . 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 is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be appointed as Director of the Company. His brief profile is enclosed as Annexure-A. The Meeting commenced at 04.00 p.m. and concluded at 04.30 p.m. The above is for your perusal and record. (As Per BSE Announcement dated on 30.06.2022)

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Nagreeka Capital & Infrastructure Ltd

Board Meeting