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Nagreeka Capital and Infrastructure

BSE: 532895|NSE: NAGREEKCAP|ISIN: INE245I01016|SECTOR: Finance - Investments
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Oct 18, 09:35
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Announcements on Nagreeka Cap

17th-Oct-2017 15:56Source: BSE

Nagreeka Capital and Infrastructure- Shareholding for the Period Ended September 30, 2017

Nagreeka Capital & Infrastructure Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly

13th-Oct-2017 18:32Source: BSE

Nagreeka Capital and Infrastructure- Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Half Year Ended 30Th September, 2017

Pursuant to Regulation 40(9) of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certificate issued by Mr. Manoj Kuma...

11th-Oct-2017 11:16Source: BSE

Nagreeka Cap- Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 30Th September, 2017

We do hereby affirm and declare that ''Maheswari 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) Re...

7th-Oct-2017 11:01Source: BSE

Nagreeka Cap- Statement Of Investors' Grievance Redressal Mechanism Under Regulation 13(3) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30.09.2017

As per Regulation 13 (3) of the SEBI (LODR) Regulations, 2015, we furnish below details of Investors'' Grievances Redressal for the quarter ended 30th September, 2017.

Investors'' Grievances ...

26th-Sep-2017 23:01Source: BSE

Nagreeka Cap- Outcome of Board Meeting

We wish to inform you that Board of Directors of the company at its meeting held today i.e. 26.09.2017 , approved allotment of 1,20,00,000 Non-Convertible Redeemable Preference shares of Rs 10 each at...

23rd-Sep-2017 16:56Source: BSE

Nagreeka Cap- Intimation Of Board Meeting Under Regulation 29 Of The SEBI(LODR) Regulation 2015

Meeting of the Board of Directors of the company will be held on 26.09.2017 at 5.00 PM interalia to consider and approve allotment of 1,20,00,000 Non Convertible Redeemable Preference shares of Rs 10 ...

20th-Sep-2017 13:26Source: BSE

Nagreeka Cap- Scrutinizer's Report

We are enclosing consolidated Scrutinizers Report on remote e-voting and voting through ballot paper at the 23rd AGM.

20th-Sep-2017 13:23Source: BSE

Nagreeka Cap- Disclosure Of Voting Results Under Regulation 44(3) Of SEBI (LODR) Regulations, 2015 Of 23Rd Annual General Meeting Of The Company.

We are submitting herewith voting results in respect of the business transacted at the 23rd AGM held on 18/09/2017 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 in the prescribed format.

20th-Sep-2017 12:28Source: BSE

Nagreeka Cap- Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

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

18th-Sep-2017 15:00Source: NSE

Nagreeka Capital & Infrastructure Limited

Nagreeka Capital & Infrastructure Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 18, 2017

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