1. MARKETS
  2. SECTOR : TEXTILES APPARELS & ACCESSORIES
  3. INDUSTRY : TEXTILES
  4. NAGREEKA EXPORTS LTD.
Nagreeka Exports Ltd.
NSE: NAGREEKEXP | BSE: 521109
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NSE 14 Oct, 2026 3:31 PM (IST)

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Board Meetings - Nagreeka Exports

The latest board meeting for Nagreeka Exports took place on 13 Aug 2026, for the purpose of Quarterly Results

Share
Ex-date Purpose Notes
13 Aug 2026 Quarterly Results -
29 May 2026 Audited Results -
12 Feb 2026 Quarterly Results -
18 Nov 2025 Others Inter-alia, to consider 1. To Increase the Authorised Capital of the company from Rs. 35.00 crore to Rs. 50.00 Crore. 2. To change the Clause V - Authorised Capital of MOA accordingly. 3. Other business matters.
14 Nov 2025 Quarterly Results -
01 Oct 2025 Rights issue of Equity Shares -
13 Aug 2025 Quarterly Results & Others To consider other business matters.
29 May 2025 Audited Results -
16 May 2025 Increase in Authorised Capital -
13 Feb 2025 Quarterly Results & Rights issue -
14 Nov 2024 Audited Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
19 Aug 2023 Increase in Authorised Capital -
14 Aug 2023 Quarterly Results & Rights issue -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 Jun 2022 Others Inter alia, (i) To consider the re-appointment of Mr. Mahendra Ishwarlal Patwari (DIN- 00024002) as Whole Time Director of the Company for a period of 5 years.
30 May 2022 Audited Results & Dividend -
12 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results & Final Dividend -
13 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results & Dividend -
13 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
27 May 2019 Audited Results & Dividend -
14 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
13 Aug 2018 Quarterly Results -
26 May 2018 Audited Results & Dividend -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
26 Sep 2017 Others To consider and approve allotment of 25,00,000 Non Convertible Redeemable Preference shares of Rs 10 each at a premium of Rs 30 each on preferential basis to the promoter of the Com.
14 Sep 2017 Quarterly Results -
25 May 2017 Audited Results & Dividend -
14 Feb 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
10 Aug 2016 Quarterly Results -
25 May 2016 Audited Results & Dividend Interalia, have not recommended any Dividend for the year ended March 31, 2016.
10 Feb 2016 Quarterly Results -
14 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results -
28 May 2015 Audited Results -
10 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
13 Nov 2014 Quarterly Results -
12 Aug 2014 Quarterly Results -
29 May 2014 Audited Results & Dividend -
14 Feb 2014 Quarterly Results -
12 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
29 May 2013 Audited Results & Dividend -
07 Feb 2013 Quarterly Results (Revised)
09 Nov 2012 Quarterly Results -
11 Aug 2012 Quarterly Results -
25 May 2012 Audited Results & Dividend -
07 Feb 2012 Quarterly Results -
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 May 2011 Audited Results & Dividend -
09 Feb 2011 Quarterly Results -
12 Nov 2010 Quarterly Results -
11 Aug 2010 Quarterly Results -
28 May 2010 Audited Results & Dividend -
30 Jan 2010 Quarterly Results -
28 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
05 Jun 2009 Audited Results & Others To decide not to recommend any dividend for the year ended March 31, 2009.
30 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
22 Aug 2008 To alter Object Clause of the company To consider: Alteration of Object Clause of the Company and consequently for taking steps for passing of Special Resolution by Postal Ballot.
31 Jul 2008 Quarterly Results -
16 Jun 2008 Audited Results & Dividend -
30 Jan 2008 Quarterly Results -
15 Oct 2007 Quarterly Results -
31 Jul 2007 Quarterly Results -
30 Jun 2007 Allotment of equity shares To consider allotment of 9,72,000 equity shares of Rs 5/- each, fully paid up following conversion of 9,72,000 equity linked warrants of Rs 62.25 each issued and allotted on January 10, 2006.
16 Jun 2007 Audited Results & Dividend -
31 Mar 2007 Others To allot new shares of Rs 5/- to the existing shareholders of the Company (as per the Scheme of Demerger approved by the Honourable Calcutta High Court).
21 Mar 2007 Allotment of equity shares To consider allotment of 4,37,000 equity shares of Rs 10/- each, fully paid up following conversion of 4,37,000 equity linked warrants of Rs 62.25 each issued and allotted on January 10, 2006.
31 Jan 2007 Quarterly Results -
29 Dec 2006 Allotment of equity shares To allot 5,41,000 equity shares of Rs 10/- each, fully paid up, following second tranche of conversion of 5,41,000 equity linked warrants of Rs 62.25 each, issued and allotted on January 10, 2006.
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
26 Jun 2006 Accounts & Dividend -
31 Mar 2006 Allotment of equity shares Inter alia, to consider the allotment of 8,50,000 equity shares of Rs 10/- each, fully paid up following conversion of 8,50,000 equity linked warrants of Rs 62.25 each.
31 Jan 2006 Quarterly Results -
19 Jan 2006 Draft scheme of demerger between the Company and Nagreeka Software Technologies Ltd and their respective shareholders for transfer and vesting of Investment Undertaking of the Company to Nagreeka Software Technologies Ltd.
10 Jan 2006 Allotment of equity linked warrants For issue and allotment of 28,00,000 equity linked warrants to some of the promoters / management group companies.
31 Oct 2005 Stock Split & Demerger Decided not to split the company's Equity Shares & demerger of the Companys Investment Portfolio into a separate Company.
30 Jun 2005 Dividend & Accounts -