AGM Date: 29 Sep 2022
AGM 29/09/2022
Decided to convene the 33rd Annual General Meeting of the Shareholders of the Company is scheduled to be held on , 29th September, 2022 at 11.30 a.m.
Approved to close the Register of Members and Share Transfer Books of the Company from 23rd September, 2022 to 29th September, 2022 (Both days inclusive) for the purpose of 33rd Annual General Meeting.
Not recommended dividend to the Equity shareholders of the Company for the financial year 2021-22. c) Decided to convene the 33rd Annual General Meeting of the Shareholders of the Company is scheduled to be held on , 29th September, 2022 at 11.30 a.m. d) Approved to close the Register of Members and Share Transfer Books of the Company from 23rd September, 2022 to 29th September, 2022 (Both days inclusive) for the purpose of 33rd Annual General Meeting. e) Fixed 22nd September, 2022 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 33rd Annual General Meeting (AGM) of the Company
(As Per BSE Announcement Dated on 30/05/2022)
This is further to our letter dated 30th May 2022, wherein the Company had informed that the AGM of the Company is scheduled to be held on 29th September, 2022 through video conferencing ('VC')/Other Audio Visual Means ('OAVM') facility. Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1) (a) of the SEBI (LODR) Regulations, 2015 (as amended), please find enclosed herewith 33rd Annual Report of the Company for the financial year 2021-22 along with Notice of the 33rd AGM of the Members of the Company scheduled to be held on Thursday, 29th September, 2022 at 11.30 a.m through video conferencing (VC)/Other Audio Visual Means (OAVM) facility. The said Notice of 33rd AGM and Annual Report for the financial year 2021-22 is being sent only through e-mails to the members of the Company at their registered e-mail address and the same has been also uploaded on the website of the Company
(As Per BSE Announcement dated on 05.09.2022)
The 33rd Annual General Meeting of the members of the Company was held today, 29th September 2022 at 11.30 a.m. through Video Conferencing (VC). The meeting was held through the Zoom Platform facilitated by National Security Depository Limited. The meeting was held in due compliance with the stipulations of the relevant Circulars of the MCA and SEBI in view of the continuing COVID-19 pandemic.
(As Per BSE Announcement Dated on 29/09/2022)
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations,2015, we are submitting herewith the details regarding the voting results in respect of the business transacted at the 33rd Annual General Meeting (AGM) of the Members of the Company held on 29th day of September,2022 at 11.30 a.m through video conferencing in the prescribed format. Further, we are also enclosing herewith consolidated Scrutinizer Report dated September 30,2022 received from Mr. Hari Ram Agarwal (Mem No. 057625), Practicing Chartered Accountant, Kolkata for the AGM held on Thursday ,September 29,2022 pursuant to Section 108 of the Companies Act,2013 and Rule 20 of the Companies( Management and Administration) Amendment Rules,2015.
(As Per BSE Announcement Dated 01.10.2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023
Approved Audited Financial Results of the Company as per Indian Accounting Standard (INDAS) for the quarter and year ended 31st March, 2023 along with Auditor''s Report with unmodified opinion.
(As Per BSE Announcement dated on 30.05.2023)
We would like to inform you that 34th Annual General Meeting (AGM) of the Company will be held on Friday, 29th September, 2023 at 11.30 A.M (IST) at Registered Office of the Company at 18, R.N. Mukherjee Road, Kolkata-700 001, West Bengal The remote e-voting period commences on 26th September, 2023 9.00 A.M. (IST) and ends on 28th September, 2023 5.00 P.M. (IST). During the period, members holding shares either in physical form or in dematerialized form, as on 22nd September, 2023 i.e., Cut-off date, may cast their vote electronically. Those members, who are attending the AGM and have not cast their vote on the Resolutions through remote e-voting, shall be eligible to vote at the AGM
(As Per BSE Announcement dated on 06.09.2023)
Brief proceeding of 34th Annual General Meeting of the Company held on Friday, 29th September, 2023 at 11:30 AM through VC/OAVM.
(As per BSE Announcement Dated on 30/09/2023)
The 34th Annual General Meeting of the company held on 29th September, 2023 was commenced at 11.30 A.M. and concluded at 12.40 P.M. through Video Conferencing.
(As per BSE Announcement Dated on 08/04/2024)
AGM Date: 18 Sep 2024
Decided to convene the 35' Annual General Meeting of the Shareholders of the Company is scheduled to be held on Wednesday, 18' September,2024 at 11.30 a.m. at the registered office of the Company.
In pursuance of provisions of Regulation 42 of SEBI LODR Regulations, 2015, we wish to inform that the Board of Directors at their meeting held on 30.05.2024 have fixed the record date as 10th September, 2024 for the purpose of upcoming Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 08.06.2024)
Book Closure Revised
(As Per BSE Bulletin dated on 27.08.2024)
Brief Proceeding of 35th Annual General Meeting of the Company held on Wednesday, 18th September, 2024 at 11:30 AM through VC/OAVM.
Scrutinizer report for 30th AGM of Nagreeka Capital & Infrastructure Limited for the FY 2023-2024 held on 17th September, 2024 at 11:30am.
(As Per BSE Announcement Dated on 18.09.2024)