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Nagreeka Exports board to approve audited financial results

18 May 2019

Nagreeka Exports has informed that a meeting of the Board of Directors of the Company will be held on May 27, 2019, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2019 and to consider and recommend dividend, if any, on the equity shares of the Company for the financial year 2018-19. Further, as per Company’s Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons under the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) (PIT Regulations) and in view of the clarification letter issued by National Stock Exchange of India and BSE on April 02, 2019 on the provisions of Clause 4 of the Schedule B of the PIT Regulations, the trading window for dealing in the securities of the Company was closed from April 26, 2019 till 48 hours after the announcement of the Audited Financial Results to the Stock Exchange(s).

The above information is a part of company’s filings submitted to BSE.

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