| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Nagreeka Capital & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March 2025 Board Meeting was conducted to approve the audited financial for the quarter and year ended 31.03.2025. (As Per BSE Announcement dated on 28.05.2025) | ||
| 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) | ||
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