Board Meetings for NAGREEKCAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 28 May 2015 | Results/Dividend | Inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2015 and recommendation to the shareholders regarding payment of dividend, if any, for the F.Y 2014-15. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 10 Feb 2015 | Results | To consider and approve the Unaudited Quarterly Financial results (Provisional) for the quarter ended December 31, 2014. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 13 Nov 2014 | Results | To inter-alia, consider and approve the Unaudited Quarterly Financial results (Provisional) for the quarter ended September 30, 2014. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 12 Aug 2014 | Results | to consider and approve the Unaudited Quarterly Financial results (Provisional) of the Company for the quarter ended June 30, 2014. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 29 May 2014 | Results/Dividend | Inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2014 and recommendation to the shareholder regarding payment of dividend, if any, for the F.Y 2013-14.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 /Promoter in connection with the approval of the Audited Financial Results for the year ended March 31, 2014, from May 24, 2014 to May 31, 2014 (both days inclusive). | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 14 Feb 2014 | Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) for the quarter ended December 31, 2013. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 12 Nov 2013 | Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) of the company for the Quarter ended September 30, 2013. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 14 Aug 2013 | Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) of the Company for the quarter ended June 30, 2013. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 29 May 2013 | Results/Dividend | To consider, inter alia, the audited accounts of the company for the year ended March 31, 2013 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2012-13. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 11 Feb 2013 | Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) for the Quarter ended December 31, 2013. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 07 Feb 2013 | Board meeting Rescheduled | The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 11, 2013 to consider and approve the Unaudited Quarterly Financial Results (Provisional) for the Quarter ended December 31, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on February 07, 2013. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 09 Nov 2012 | Un-audited Financial Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) for the Quarter ended September 30, 2012. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 09 Aug 2012 | Un-audited Financial Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) for the Quarter ended June 30, 2012. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 26 May 2012 | Results/Dividend | To consider, interalia, the audited accounts of the company for the year ended March 31, 2012 and recommendation to the share holders regarding payment of dividend, if any, for the year 2011-12. | - |
| NAGREEKCAP | Nagreeka Capital & Infrastructure Limited | 07 Feb 2012 | Un-audited Financial Results | To inter-alia , consider and approve the Unaudited Quarterly Financial Results (Provisional ) for the Quarter ended December 31, 2011. | - |