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Nagreeka Capital & Infrastructure Ltd.

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Nagreeka Capital & Infrastructure Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations,2015

| Announcement

NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/12/2019 ,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 14th day of December, 2019 at 3:00 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, 2019. Further, in continuation to our disclosure on closure of Trading Window dated 1st October, 2019 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 half year ended 30th September, 2019, (both days inclusive).

Nagreeka Capital & Infrastructure Extension For Convening And Holding Of Board Meeting For Approval Of Unaudited Financial Results As Per IND-AS For The Q...

| Announcement

This is in reference to subject referred matter above we would like to bring to your kind notice that as per SEBI Circular No CIR/CFD/FAC/62/2016 dated 5th July, 2016, the Company in its 1st year of adoption of financials as per IND -AS gets extension of one month to submit financials for 1st two quarters, so the Company has opted the same option and would convey the Board meeting and submit financials for the quarter and half year ended 30th September , 2019 within prescribed time limit, the stock exchanges would be intimated shortly about the date of the same . This is for your information and record.

Nagreeka Capital & Infrastructure Submission Of Minutes Of The 25Th Annual General Meeting In Compliance Of Regulation 30 Of The SEBI (LODR) Regulations, ...

| Announcement

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith a certified true copy of the Minutes of the 25th Annual General Meeting of the Members of the Company held at Bengal National Chambers of Commerce and Industry, 23, R.N.Mukherjee Road, Kolkata - 700001, on Friday, the 27th September, 2019 at 11.30 a.m. Kindly take a note of the same in your record.

Nagreeka Capital & Infrastructure Sub: Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Quarter And Half Year Ended 30Th Septem...

| Announcement

Dear Sir/Madam, 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 Secretary, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st April, 2019 to 30th September, 2019. Kindly take on record and acknowledge the receipt of the same

Nagreeka Capital & Infrastructure Shareholding for the Period Ended September 30, 2019

| Announcement

Nagreeka Capital & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532895&qtrid=103.00">Click here</a>

Nagreeka Capital & Infrastructure Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

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 period 01/07/2019 to 30/09/2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for your information and record.

Nagreeka Capital & Infrastructure Compliances - Compliance Certificate For The Half Year Ended 30Th September, 2019

| Announcement

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 SEBI (LODR) Regulations, 2015, we hereby certify that the RTA have forwarded certificate regarding due compliance as per the requirements of Regulation 7(3) of SEBI (LODR) Regulations, 2015, a copy is enclosed herewith. Accordingly, we certify that all the requirements of Regulation 7(2) of SEBI (LODR) Regulations, 2015 were duly complied with for the period from 1st April, 2019 to 30th September, 2019.

Nagreeka Capital & Infrastructure Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>1</td><td class=TTRow>1</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Shruti MURARKA</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Nagreeka Capital & Infrastructure Closure of Trading Window

| Announcement

This is to inform you that pursuant to Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, 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 with immediate effect i.e. July 1, 2019 till 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2019. The date of the Board Meeting to be held for considering inter alia, the Unaudited Financial Results for the above mentioned period, will be intimated to the Stock Exchange in due course of time as per the provisions of the LODR. This is for your information and record please.

Nagreeka Capital & Infrastructure Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Nagreeka Capital & Infrastructure Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly <a href="https://www.bseindia.com/stock-share-price/meetings/voting-results/532895"> Click here</a>

Nagreeka Capital & Infrastructure Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

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 of the business transacted at the 25th Annual General Meeting (AGM) of the Members of the Company held on Friday, the 27th September, 2019 at 11.30 am in the prescribed format. Further, we are also enclosing herewith consolidated Scrutinizer report on remote e-voting and voting through ballot papers at the said AGM. We request you to kindly take note of the same and also update your website for the information of our shareholders and investors. Thanking you.

Nagreeka Capital & Infrastructure Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

Proceedings of the 25th Annual General Meeting of Nagreeka Capital & Infrastructure Ltd. in accordance to Regulation 30 of the SEBI (LODR) Regulations, 2015

Nagreeka Capital & Infrastructure Discrepancies In Standalone Financial Results For The Quarter Ended June 2019

| Announcement

Sir / Madam, This is in reference to your mail dated 20.09.2019 we are enclosing herewith rectified financial results for the quarter ended 30th June, 2019 as per NBFC (Division III) Format of the Companies Act, 2013 notified by MCA on October 11, 2018. The above is for your perusal and record.

Nagreeka Capital & Infrastructure Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements> Regulations, 2015

| Announcement

As required in Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel of the Company are as under: ! Name & Designation Contact Details Mr. Sushil Patwari 18, R. N Mukherjee Road, Kolkata - 700 001, Chairman Phone: 033 22108828, Fax: 033 22481693 Mail: sushiI@nagreeka.com Mr. Sunil IshwarIaI Patwari 7, Kala Bhawan, 3, Mathew Road, Mumbai - 400 004 Managing Director Phone: 022 61447500, Fax: 022 2363 0475 Mail: suniI@nagreeka.com Mr. Sanjeev Agarwal 18, R. N Mukherjee Road, Kolkata - 700 001, Chief Financial Officer Phone: 03322108828, Fax: 03322481693 Mail: sanjeevagarwal@nagreeka.com Ms. Shruti Murarka 18, R. N Mukherjee Road, Kolkata - 700 001, Company Secretary Phone: 033 22108828, Fax: 033 22481693 I Mall. compsect.ncil@nagreeka.com

Nagreeka Capital & Infrastructure Announcement under Regulation 30 (LODR)-Resignation of Director

| Announcement

We would like inform you that Mr. Bibhuti Charan Talukdar, Independent Director of the Company vide his letter dated 05.09.2019 tendered his resignation which was accepted by Company with effect from 14.09.2019, his resignation letter mentioning there is no other material reasons other than provided i.e. health constraints for his resignation is being enclosed

Nagreeka Capital & Infrastructure Remote E-Voting Facility At The Forthcoming Annual General Meeting & Intimation Of Fixation Of Cut-Off Date

| Announcement

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, 20th September, 2019, as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 25th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 27th September, 2019 by electronic means under the Companies Act, 2013 and rules thereunder.The Company shall avail remote e-voting services of National Securities Depository Limited (NSDL) This is for your information and record.

Nagreeka Capital & Infrastructure Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015, For A...

| Announcement

NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2019 ,inter alia, to consider and approve This is in reference to our letter No. NCIL/SE/2019-20/ dated 8th August, 2019 and pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we would like to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the 14th day of September, 2019 at 2.00 P.M at registered office of the Company inter alia, to consider and approve Un-audited Financial Results of the company for the quarter ended 30th June, 2019. This is for your information and record.

Nagreeka Capital & Infrastructure Reg. 34 (1) Annual Report

| Announcement

Pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015 as amended, please find enclosed herewith 25th Annual Report of the Company for the financial year 2018-19 along with Notice of 25th Annual General Meeting scheduled to be held on Friday, 27th September, 2019 at 11.30 a.m. at Bengal National Chambers of Commerce and Industry, 23, R.N.Mukherjee Road, Kolkata - 700001. The Notice and Annual Report is also available on the website of the Company i.e. www.nagreeka.com. This is for your information and record.

Nagreeka Capital & Infrastructure Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

| Announcement

Intimation of Resignation & Appointment of statutory auditor, in terms of the second proviso to Regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015

Nagreeka Capital & Infrastructure Sub.: Extension For Convening And Holding Of Board Meeting For Approval Of Financial Results As Per IND-AS For The Quart...

| Announcement

We would like to inform you that in terms of the extension granted by the SEBI vide its Circular No. CIR/CFD/FAC/62/2016 dated 5th July, 2016, the Company proposes to convene and hold the meeting of Board of Directors for approval of such IND-AS based financial results for the quarter ended 30th June, 2019 on or before 14th September, 2019. Due communication of such proposed date shall be made in course of time. This is for your information and record.

Nagreeka Capital & Infrastructure Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

| Announcement

Sir j Madam, Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) [,eguiations, 2015, this is to inform you that the Company has received intimation regarding loss of share certificate and request for issue of duplicate share certificates, details of which are given below: SI. ! Name Folio No Share Distinctive Nos. No. of I I No. Certificate Shares No. I 1 Ms. Riddhi Kotdiva R00497 4547 1419442-1419541 100 Kindly take a note of the same in your record.

Nagreeka Capital & Infrastructure Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

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 period 01/04/2019 to 30/06/2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for your information and record.

Nagreeka Capital & Infrastructure Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>1</td><td class=TTRow>1</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Shruti MURARKA</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Company Secretary and Compliance Officer</td></tr></table>

Nagreeka Capital & Infrastructure Closure of Trading Window

| Announcement

This is to inform you that pursuant to Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, 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 with immediate effect i.e. July 1, 2019 till 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2019. The date of the Board Meeting to be held for considering inter alia, the Unaudited Financial Results for the above mentioned period, will be intimated to the Stock Exchange in due course of time as per the provisions of the LODR. This is for your information and record please.

Nagreeka Capital & Infrastructure Related Party Transactions On Consolidated Basis For The Half Year Ended 31S March, 2019

| Announcement

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 basis for half year ended 31st March,2019. Kindly take the same in your record.

Nagreeka Capital & Infrastructure Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015

| Announcement

Book Closure date 20.09.2019 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

Nagreeka Capital & Infrastructure Reg.24(A)-Annual Secretarial Compliance

| Announcement

<b>Annual Secretarial Compliance Report</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Period for which the report has been issued </td><td>31/03/2019</td></tr> <tr><td>2</td><td>Date of Report</td><td>20/05/2019</td></tr> <tr><td>3</td> <td>Name of the Certifying Firm </td> <td>RUPA GUPTA</td></tr> <tr><td>4</td><td> Name of the Certifying Individual </td><td>RUPA GUPTA</td></tr> <tr><td>5</td><td>Membership Type</td><td>ACS</td></tr> <tr><td>6</td><td> Membership Number </td><td>29332</td></tr> <tr><td>7</td><td> CP No. </td><td>11691</td></tr> <tr><td>8</td><td> Whether any observations/qualification reported by the Secretarial Auditor ? </td><td>NO</td></tr> </table> <br/><br/>

Nagreeka Capital & Infrastructure Fixes Book Closure for AGM

| Announcement

Nagreeka Capital & Infrastructure Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 27, 2019 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 27, 2019.

Nagreeka Capital & Infrastructure Outcome of Board Meeting

| Announcement

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 27th May, 2019 has, inter-alia, approved the following: a) Resignation of Mr. Vivek [aiswal, Company Secretary & Compliance Officer with immediate effect. b) Appointment of Ms. Shruti Murarka, Company Secretary & Compliance Officer with immediate effect. c) Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 along with Auditors Report with unmodified opinion. d) The 25th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Friday, 27th September, 2019 at 11.30a.m. e) To close the Register of Members and Share Transfer Books of the Company from 20th September, 2019 to 27th September, 2019 (Both days inclusive). Further, enclosed herewith a copy of aforesaid Audited Financial Results alongwith a copy of Audit Report (with Unmodified Opinion) dated 27th May, 2019 issued by M/s P. K. Pachisia & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the aforesaid Audited Financial Results and Declaration pursuant to Regulation 33 (3) (d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 signed by Mr. Sushi! Patwari, Director (DIN 00023980) of the Company. It may be noted that, the Board has not recommended dividend to the Equity Shareholders of the Company for the financial year 2018-19. . . The Meeting commenced at 5.30 PM and concluded at 7.35 P.M. Kindly take a note of the same in your record.

Nagreeka Capital & Infrastructure Board to consider Dividend

| Announcement

Nagreeka Capital & Infrastructure 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 of the Company for the quarter and year ended March 31, 2019 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2018-19. 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 April 02, 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 April 26, 2019 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchange(s).

Nagreeka Capital & Infrastructure Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015

| Announcement

NAGREEKA CAPITAL & INFRASTRUCTURE 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 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 27th day of May, 2019 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, 2019 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2018-19.

Nagreeka Capital & Infrastructure Closure of Trading Window

| Announcement

Closure of trading window for the quarter ended 31.03.2019

Nagreeka Capital & Infrastructure Format of Initial Disclosure to be made by an entity identified as a Large Corporate

| Announcement

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Compay</td><td>NAGREEKA CAPITAL & INFRASTRUCTURE LTD.</td></tr> <tr><td>2</td><td>CIN</td><td>INE245I01016</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr)</td> <td>0</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Vivek Jaiswal <br/> Designation: Company Secretary <br/> EmailId: compsect.ncil@nagreeka.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Sanjeev Agarwal <br/> Designation: Chief Financial Officer <br/> EmailId: compsect.ncil@nagreeka.com</div> </div> <div> <br/> Date: 25/04/2019<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

Nagreeka Capital & Infrastructure Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended On 31St March, 201...

| Announcement

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 SEBI (LODR) Regulations, 2015, we hereby certify that the RTA have forwarded certificate regarding due compliance as per the requirements of Regulation 7(3) of SEBI (LODR) Regulations, 2015, a copy is attached herewith. Accordingly, we certify that all the requirements of Regulation 7(2) of SEBI (LODR) Regulations, 2015 were duly complied with for the period from 1st October, 2018 to 31st March, 2019.

Nagreeka Capital & Infrastructure Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

| Announcement

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 period 01/01/2019 and 31/03/2019 as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for your information and record

Nagreeka Capital & Infrastructure Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019

| Announcement

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 Secretary, under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period 1st October, 2018 to 31st March, 2019.

Nagreeka Capital & Infrastructure Statement Of Investor Complaints For The Quarter Ended March 2019

| Announcement

<table border=1><tr bgcolor=#d6d6d6><th class=TTRow-left> No.of Investor complaints pending at the beginning of the quarter </th><th class=TTRow> No.of Investor complaints received during the quarter</th><th class=TTRow> No.of Investor complaints disposed of during the quarter </th><th class=TTRow> No.of Investor complaints unresolved at the end of the quarter </th></tr><tr><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td><td class=TTRow>0</td></tr></table><table border=1><tr><td > <span style=font-weight:bold>Name of the Signatory </span> </td><td> :- </td><td>Sushil Patwari</td></tr><tr><td ><span style=font-weight:bold>Designation </span></td><td> :- </td><td>Director</td></tr></table>

Nagreeka Capital & Infrastructure Shareholding for the Period Ended March 31, 2019

| Announcement

Nagreeka Capital & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly <a href="http://www.bseindia.com/corporates/shpSecurities.aspx?scripcd=532895&qtrid=101.00">Click here</a>

Nagreeka Capital & Infrastructure Loss of Share Certificate / Issue of Duplicate Share Certificate

| Announcement

Nagreeka Capital & Infrastructure Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.

Nagreeka Capital & Infrastructure Outcome of Board Meeting

| Announcement

We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 14th February, 2019, has inter-alia, considered and approved/accepted the following 1. The Board of Directors have approved the Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018. Enclosed herewith is a copy of the same alongwith a copy of Limited Review Report dated 14th February, 2019 issued by M/s P. K. Pachisia & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company. 2. Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors has revised the Code of Conduct for Prevention of Insider Trading of the Company (said Code). 3. Pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, the Board of Directors has Adopted Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Policy for Leak of Unpublished Price Sensitive Information of the Company.

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