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Nagreeka Exports Ltd.

Nagreeka Exports

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0.00 (0.00)%

NSE

BSE

EX-DatePurpose
30 06 2021 Quarterly Results & Final Dividend & Audited Results
14 08 2021 Quarterly Results
12 11 2021 Quarterly Results
12 02 2022 Quarterly Results
30 05 2022 Dividend & Audited Results
30 06 2022 Inter alia, to consider and approve: (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, subject to Shareholders? approval in the forthcoming AGM. (ii) To consider the continuation of Mr. Debabrata Das Choudhary (DIN-07479334) as Whole time Director upon attaining age of 70 (Seventy) years, subject to Shareholders? approval in the forthcoming AGM.
13 08 2022 Quarterly Results
14 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Audited Results
14 08 2023 Right Issue of Equity Shares & Quarterly Results
19 08 2023 Increase in Authorised Capital
14 11 2023 Quarterly Results
13 02 2024 Quarterly Results
14 11 2024 Audited Results
13 02 2025 Quarterly Results & Right Issue of Equity Shares
16 05 2025 Increase in Authorised Capital
29 05 2025 Audited Results
13 08 2025 Quarterly Results
13 08 2025 Quarterly Results
01 10 2025 Rights Issue inter-alia, to transact the following:- a. To consider fund raising by way of an issuance of equity shares to its eligible equity shareholders on a rights basis (?Rights issue?) subject to receipt of necessary approvals from Regulatory Authorities, as applicable and in accordance with applicable provision of the Companies Act, 2013, as amended, Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws; Details of the proposal shall be intimated in the outcome of the meeting; b. To consider and approve the Draft Letter of Offer for fund raising by way of Right issue and to authorize for Application for in-principal approval for rights issue up to 350,00,00,000.00/- under Regulation 28(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. c. To consider and approve any other matter incidental and connected thereto.
14 11 2025 Quarterly Results
18 11 2025 Increase in Authorised Capital Inter alia, to transact the following major businesses: 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 Memorandum of Association accordingly. 3. Any other business as Board deem fit to discuss, with the permission of the Chairman.
12 02 2026 Quarterly Results

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