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Nagreeka Exports submits intimation of book closure

23 Aug 2024 Evaluate
With reference to intimation letters dated 30th May, 2024 and 8 June, 2024 in which the Company had given intimation regarding record date and book closure dates with regard to upcoming Annual General Meeting of the Company, Nagreeka Exports has informed that pursuant to the provisions of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 30th May, 2024 had fixed the following dates with regard to upcoming Annual General Meeting of the Company to be held on 18th September, 2024: 1. Record date (Cut-off date) for casting votes electronically as 11t September, 2024. 2. The dates of closure of Register of Members and Share Transfer Books from 12th September, 2024 to 18th September, 2024. But, due to an inadvertence, the dates have been incorrectly mention Record Date as 10th September, 2024 and dates of Book Closure from 11t September, 2024 to 18th September, 2024 in the intimation letters dated 30th May, 2024 and 8th June, 2024 respectively uploaded with both the exchanges. Therefore, they consider these dates as the final dates and ignore the previous intimation letters sent in this regard.

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

Nagreeka Exports Share Price

26.14 0.28 (1.08%)
17-Apr-2026 16:59 View Price Chart
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