| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| Appointment of CS Bhawana as the Company Secretary and Compliance Officer of the Company w.e.f 17.04.2025 | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| 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) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| 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) | ||
| Board Meeting | 29 May 2024 | 15 May 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. 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) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
