Appointment of Company Secretary.
Annual Secretarial Compliance Report
Appointment of Company Secretary
Newspaper publication
Results of Board Meeting
Outcome of Board Meeting under Regulation 33 & 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Consider and Approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2026 will be held on Friday, the 29th day of May, 2026 at 04.45 pm
Clarification on price movement mail on 23rd April, 2026
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNagreeka Exports Ltd- 2CIN NO.L18101WB1989PLC046387 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.nel@nagreeka.com Name of the Chief Financial Officer: Manoj Agarwal Designation: Chief Financial Officer EmailId: compsect.nel@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.