Annual Secretarial Compliance Report under Regulation 24A of Securities and Exchange Board of India
Newspaper advertisement under Regulation 47(1)(b) of the SEBI Regulations, 2015
Audited Financial results for the quarter and year ended 31st March, 2026
Outcome of Board Meeting under Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board Meeting Intimation for Approving The Audited Financial Results For The Quarter And Financial Year Ended March 31, 2026
Revision of regulation 30 as on 17th April, 2025.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNagreeka Capital & Infrastructure Ltd 2CIN NO.L65999WB1994PLC065725 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NA Designation: NA EmailId: compsect.ncil@nagreeka.com Name of the Chief Financial Officer: Sanjeev Kumar Agarwal Designation: Chief Financial Officer EmailId: compsect.ncil@nagreeka.com Date: 23/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Revision of Outcome of Board Meeting regarding Appointment of Company Secretary and Compliance Officer w.e.f 20th April, 2026.
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