Board Meetings for NAGREEKCAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 13 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 26 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 14 Feb 2018 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended December 31, 2017. | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 14 Nov 2017 | Results | inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended September 30, 2017. | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 26 Sept 2017 | Others | Interalia to consider and approve allotment of 1,20,00,000 Non Convertible Redeemable Preference Shares of Rs. 10/- each at a premium of Rs. 30/- each on preferential basis to the promoters of the Company. | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 14 Aug 2017 | Results | inter alia, to consider and approve Unaudited Financial Results (Provisional) of the company for the quarter ended June 30, 2017. | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 25 May 2017 | Results/Dividend | To consider, interalia, the Audited Financial Results of the Company for the year ended March 31, 2017 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2016-17. Further, the Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading will remain closed, for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Audited Financial Results for the year ended March 31, 2017, from May 20, 2017 to May 31, 2017 (both days inclusive). | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 24 May 2017 | Results/Dividend | NAGREEKCAP : 24-May-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 25, 2017, To consider, interalia, the Audited Financial Results of the Company for the year ended March 31, 2017 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2016-17. The Company has now informed the Exchange that the meeting of the Board of Directors will be held on May 24, 2017 (Revised). | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 14 Feb 2017 | Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) of the Company for the quarter ended December 31, 2016. | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 10 Nov 2016 | Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) of the company for the quarter and half year ended September 30, 2016. | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 10 Aug 2016 | Results | to consider and approve the Unaudited Quarterly Financial Results (Provisional) of the company for the quarter ended June 30, 2016. | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 25 May 2016 | Results/Dividend | to consider, interalia, the Audited Financial Results of the Company for the year ended 31st March, 2016 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2015-16. | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 10 Feb 2016 | Results | inter alia, to consider and approve the Unaudited Quarterly Financial Results of the company for the quarter ended December 31, 2015. | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 14 Nov 2015 | Results | To consider and approve the Unaudited Quarterly Financial Results for the Quarter ended September 30, 2015. | |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 12 Aug 2015 | Results | To consider and approve the unaudited quarterly financial results (Provision) for the quarter ended June 30, 2015. |