| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Unaudited financial result along with Limited Review Report for the quarter ended 31st December 2024 Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve to consider and approve the unaudited financial results of the Company for the Quarter and Half year ended 30th September 2024. Financial Results of the Company for the Quarter and Half year ended 30th September, 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Board Meeting of the Company to be held on 13.08.2024 for considering unaudited financial results of the Company for the quarter ended 30.06.2024. Board Meeting of the Company was conducted on13th June, 2024 for approving the unaudited financials Results of the Company for the quarter ended 30th June,2024. (As per BSE Announcement dated on 13/08/2024) | ||
| Board Meeting | 30 May 2024 | 15 May 2024 |
| NAGREEKA EXPORTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 that the meeting of Board of Directors will be held on Thursday 30th day of May 2024 at 04.45 pm at the 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 Reg 30 and 33 of LODR Regulations, we are hereby submitting outcome of Board meeting held today to consider and approve audited financial statements for 31.03.2024. (As Per BSE Announcement Dated on 30.05.2024) In pursuance of provisions of Regulation 42 of SEBI LODR Regulations, 2015, we wish to inform that the Board of Directors at their meeting held on 30.05.2024 have fixed the record date as 10th September, 2024 for the purpose of upcoming Annual General Meeting of the Company. (As Per BSE Announcement Dated on 08.06.2024) | ||
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