Nagreeka Capital & I News

We are enclosing the compliance under Reg 74(5) of SEBI DP Regulation 2018. A copy of certificate certificate received from M/s Maheshwari Datamatics Pvt ltd a SEBI approved Registrar and Share Transfer Agent for the quarter 30-06-2024.

In pursuant of SEBI PIT Regulations, trading window for dealing in securities of the company shall be closed from 1st July, 2024 till the conclusion of 48 hours from the declaration of unaudited financial results for the quarter ended 30th June, 2024 for designated persons and their relatives.

We have fixed Monday, 09th September, 2024 as the cut-off date to record the entitlement of the shareholders to cast their votes electronically at the 30th Annual general meeting of the Company.

Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 and sections 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 10th September, 2024 to Tuesday, 17th September, 2024 (both days inclusive) for the purpose of upcoming Annual General Meeting of the Shareholders of the Company to be held on Tuesday, 17th September, 2024.

We would like to inform you that pursuant to the provisions of Regulation 42 of SEBI(LODR) Regulations,2015 the dates of closure of Register of Memberrs are from 10th September, 2024 to 17th September, 2024 for the purpose of upcoming Annual General Meeting of the Company

We would like to intimate you that pursuant to Regulation 42 of Securities and Exchange Board of India(Regulations, 2015 the Board has fixed the Record Date as 9th September, 2024 for the upcoming Annual General Meeting to be held on 17th September,2024

Pursuant to Regulation 30 of SEBI (LODR) M/S M7 A Associates has been appointed as Secretarial Auditors of the Company for FY 2024-25

Pursuant to provisions of Reg 47 of SEBI LODR Regulations, we are attaching herewith copies of newspaper advertisement of audited financial results for quarter and year ended 31st March, 2024.

Appointment of Ms. Esha Sen as Company Secretary and Compliance Officer of the Company w.e.f, 6th June, 2024.

Appointment of Ms. Esha Sen, a member of the Institute of Company Secretaries of India, holding membership no A44837 as Company Secretary and Compliance Officer of the Company w.e.f, 6th June, 2024.

Pursuant to provisions of Reg 30 and 33 of LODR Regulations, we hereby submit outcome of BM held today at 04.45pm to consider and approve Audited Financial results for quarter and year ended 31.03.2024.

Pursuant to provisions of Reg 30 and 33 of LODR Regulations, we hereby submit outcome of BM held today at 04.45pm to consider and approve Audited Financial results for quarter and year ended 31.03.2024.

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.

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.

Mr. Arjun Agrawal, Company Secretary & Compliance Officer (ACS A58106) has resigned from his post with effect from closure of business hour of April 27, 2024 due to his personal reason.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

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 Secretary, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st April, 2023 to 31st March, 2024.

We are enclosing herewith a Compliance Certificate in terms of Regulation 7(3) of SEBI(LODR) Regulations, 2015 for the financial year ended 31st March, 2024, duly signed by the Compliance Officer of the Company and authorised representative of our RTA.

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.

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018, we are forwarding herewith a copy of Certificate received from M/s. Maheshwari Datamatics Pvt Ltd., a SEBI approved Registrar & Share Transfer Agent, for the quarter ended 31st March, 2024

It is hereby informed to you that pursuant to Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons and their Immediate Relatives", 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 1st April, 2024 till the conclusion of 48 hours after the declaration of Audited financial results for the Quarter and Financial year ended on 31st March, 2024.

Pursuant to the provisions of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details as received by our RTA - Maheshwari Datamatics Private Limited are provided herewith.

Pursuant to Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the newspaper clippings of the Unaudited Financial results of the Company for the quarter ended 31st December, 2023.

Pursuant to Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the newspaper clippings of the Unaudited Financial results of the Company for the quarter ended 31st December, 2023.

Pursuant to provisions of Reg 30 and 33 of SEBI LODR Regulations, 2015, the Board at its meeting held today has approved Unaudited Financial Results for quarter ended 31st December, 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. 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.

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 .

We hereby inform you that Ms. Afrin, Company Secretary & Compliance Officer (ACS A71336) has resigned from the aforementioned post with effect from closing of business hours of January 31, 2024, Wednesday due to her personal reason.

We hereby inform you that Miss. Afrin, Company Secretary & Compliance Officer has resigned from the said post with effect from 31/01/2024, Wednesday, due to personal reasons.

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are attaching herewith a copy of Certificate received from M/s. Maheshwari Datamatics Pvt. Ltd., a SEBI approved Registrar & Transfer Agent, for the quarter ended 31st December, 2023.

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 and their Immediate Relatives", Read with Regulation 9 ( Clause 4 of Schedule B of 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 1st, 2024 till the conclusion of 48 hours after the declaration of Unaudited financial results for the Quarter ended on December 31, 2023.The date of Board Meeting to consider the Un-audited Financial Results for the Quarter ended on December 31, 2023, shall be intimated to you separately in due course.

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the newspaper clippings of the Un-audited Financial Results of the Company for the second quarter and half-year ended 30th September, 2023

pursuant to the regulation 33 of the SEBI (LODR) 2015, the Board of Directors of the Company at its meeting held on 14th November, 2023 has approved the following:Unaudited financial results of the Company for the Quarter and half year ended on 30th September, 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.

We wish to inform you that our RTA- Maheshwari DataMatics Private Limited has received intimation for loss of share certificate from shareholder on 11/11/2023, pursuant to the provisions of Regulation 39(3) of the SEBI(LODR) Regulation, 2015 providing information regarding loss of share certificate(s) by the shareholder(s) of the Company.

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.

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are attaching herewith a copy of Certificate received from M/s. Maheswari Datamatics Pvt Ltd., a SEBI approved Registrar & Transfer Agent, for the quarter ended 30th September, 2023.

Brief Proceeding of 29th Annual General Meeting of the Company held on Thursday, 28th September, 2023 at 11.30 a.m. through VC/OAVM.

We wish to inform you that our RTA- Maheshwari DataMatics Private Limited has received intimation for loss of share certificate from shareholder on 19.09.2023, pursuant to the provisions of Regulation 39(3) of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 providing information regarding loss of share certificate(s) by the shareholder(s) of the Company.