| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 19 May 2025 |
| Nagreeka Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Financial year ending 31.03.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 16 May 2025 | 8 May 2025 |
| Nagreeka Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the proposal of increasing the authorised share capital of the Company subject to the approval of members of the Company. Board Meeting of the Company was conducted for the approval of the Board of directors for increasing the Authorised share capital of the Company subject to the approval of shareholders (As Per BSE Announcement dated on 16.05.2025) | ||
| 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) | ||
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