Nagreeka Capital Corporate Filings & Announcements

Latest corporate announcements and filings from Nagreeka Capital on BSE

Load latest

Nagreeka Capital & Infrastructure Ltd.

04 Aug 2025, 06:55PM

27.11

-1.35%

Board Meeting

Nagreeka Capital & Infrastructure Ltd - 532895 - Board Meeting Intimation for Consideration And Approval Of …

BSE India

Nagreeka Capital & Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter ended 30th June 2025

pdf

Nagreeka Capital & Infrastructure Ltd.

12 Jul 2025

27.11

-1.35%

Company Update

Nagreeka Capital & Infrastructure Ltd - 532895 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

In compliance with the provisions of Regulation 74(5) of SEBI (Depositories & Participants) Regulation, 2018, we are submitting a copy of Compliance certificate received from our RTA for quarter ended 30th June, 2025.

pdf

Nagreeka Capital & Infrastructure Ltd.

25 Jun 2025

27.11

-1.35%

SAST

Nagreeka Capital & Infrastructure Ltd - 532895 - Closure of Trading Window

BSE India

The trading window of the Company for dealing in securities of the Company by all the designated person shall remain closed from 1st July, 2025 till the conclusion of 48 hours after the declaration of unaudited financial results for the quarter ended 30th June, 2025

pdf

Nagreeka Capital & Infrastructure Ltd.

05 Jun 2025, 02:36PM

27.11

-1.35%

Corp. Action

Nagreeka Capital & Infrastructure Ltd - 532895 - Fixation Of Record Date For The Purpose Of …

BSE India

In pursuance of the provisions of Reg 42 of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on 28th May, 2025 have fixed the record date as 16th September, 2025 for the purpose of upcoming Annual General Meeting of the Company.

pdf

Nagreeka Capital & Infrastructure Ltd.

05 Jun 2025, 01:14PM

27.11

-1.35%

Corp. Action

Nagreeka Capital & Infrastructure Ltd - 532895 - Disclosure Under Regulation 42 Of SEBI(LODR) Regulations, 2015

BSE India

In pursuance of provisions of Reg 42 of SEBI (LODR) Regulations, 2015, the Board of Directors at their meeting held on 28th May, 2025 have decided that Register of Members and Share transfer books of the Company shall be closed from 17th September, 2025 to 23rd September, 2025 for the purpose of upcoming Annual General Meeting.

pdf

Nagreeka Capital & Infrastructure Ltd.

31 May 2025

27.11

-1.35%

Company Update

Nagreeka Capital & Infrastructure Ltd - 532895 - Disclosure Of Re-Appointment Of Managing Director

BSE India

Re-appointment of Mr. Sunil Ishwarlal Patwari as Managing Director of the Company for a term of 5 years, w.e.f. 01.06.2025

pdf

Nagreeka Capital & Infrastructure Ltd.

30 May 2025

27.11

-1.35%

Company Update

Nagreeka Capital & Infrastructure Ltd - 532895 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to provisions of Reg 47 of SEBI LODR Regulations, 2015 we are enclosing herewith copies of newspaper publication of audited financial results for the quarter and year ended 31st March 2025.

pdf

Nagreeka Capital & Infrastructure Ltd.

29 May 2025

27.11

-1.35%

Company Update

Nagreeka Capital & Infrastructure Ltd - 532895 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to provisions of Reg- 24A of SEBI LODR Regulations we enclose herewith certificate received from M/s M & A Associates for the financial year ended 31st March, 2025.

pdf