Board Meetings for NAGREEKEXP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| NAGREEKEXP | Nagreeka Exports Limited | 11 Aug 2010 | Un-audited Financial Results | To consider, interalia, the unaudited accounts of the Company for the quarter ended June 30, 2010. | - |
| NAGREEKEXP | Nagreeka Exports Limited | 28 May 2010 | Results/Dividend | To consider, inter alia, the audited accounts of the company for the year ended March 31, 2010 and recommendation to the share holders regarding payment of dividend, if any, for the year 2009-10. | - |
| NAGREEKEXP | Nagreeka Exports Limited | 30 Jan 2010 | Unaudited Financial Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) for the Quarter ended December 31, 2009. | - |
| NAGREEKEXP | Nagreeka Exports Limited | 28 Oct 2009 | Unaudited Financial Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) for the quarter ended September 30, 2009. | - |
| NAGREEKEXP | Nagreeka Exports Limited | 31 Jul 2009 | Unaudited Financial Results | Interalia, to consider and approve the Unaudited Quarterly Financial Results (Provisional) for the quarter ended June 30, 2009. | - |
| NAGREEKEXP | Nagreeka Exports Limited | 05 Jun 2009 | Audited Accounts and Dividend | To consider, inter-alia, the audited accounts of the company for the year ended March 31, 2009 and recommendation, to the share holders regarding payment of dividend, if any, for the year 2008-09. | - |
| NAGREEKEXP | Nagreeka Exports Limited | 30 Jan 2009 | Unaudited Financial Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) for the quarter ended December 31, 2008. | - |
| NAGREEKEXP | Nagreeka Exports Limited | 31 Oct 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| NAGREEKEXP | Nagreeka Exports Limited | 22 Aug 2008 | Postal Ballot/ Others | To consider , inter alia, alteration of Object Clause of the Company and consequently for taking steps for passing of Special Resolution by Postal Ballot, pursuant to "Companies (Passing of Resolution by Postal Ballot), Rules, 2001". | - |
| NAGREEKEXP | Nagreeka Exports Limited | 31 Jul 2008 | Unaudited Financial Results | To consider and approve the Unaudited Quarterly Financial Results (Provisional) for the quarter ended June 30, 2008. | - |
| NAGREEKEXP | Nagreeka Exports Limited | 16 Jul 2008 | Audited Accounts and Dividend | For consideration of the following matters:- (1) To approve the audited accounts of the Company for the year ended 31st March , 2008. (2) To consider payment of dividend for the year ended 31st March, 2008. | - |
| NAGREEKEXP | Nagreeka Exports Limited | 16 Jun 2008 | Board meeting date revised | The Company had informed the Exchange regarding a Board Meeting scheduled to be held on July 16, 2008 for consideration of the following matters:- (1) To approve the audited accounts of the Company for the year ended 31st March , 2008. (2) To consider payment of dividend for the year ended 31st March, 2008. The Company has now informed the Exchange that the correct date of the Meeting is June 16, 2008. | - |
| NAGREEKEXP | Nagreeka Exports Limited | 30 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| NAGREEKEXP | Nagreeka Exports Limited | 15 Oct 2007 | Unaudited Financial Results | To consider and to approve the Unaudited Quarterly Results (Provisional) for the Quarter ended September 30, 2007. | - |
| NAGREEKEXP | Nagreeka Exports Limited | 31 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |