AGM Date: 28 Sep 2021
AGM 28/09/2021 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e 29th June, 2021 has : Decided to convene the 27th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Tuesday, 28th September, 2021 at 11.30 a.m. Approved to close the Register of Members and Share Transfer Books of the Company from 22nd September, 2021 to 28th September, 2021 (Both days inclusive) for the purpose of 27th Annual General Meeting. Not recommended dividend to the Equity shareholders of the Company for the financial year 2020-21. c) Decided to convene the 27th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Tuesday, 28th September, 2021 at 11.30 a.m. d) Approved to close the Register of Members and Share Transfer Books of the Company from 22nd September, 2021 to 28th September, 2021 (Both days inclusive) for the purpose of 27th Annual General Meeting. e) Fixed Monday, 21st September, 2021 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 27th Annual General Meeting (AGM) of the Company (AS Per BSE Announcement Dated on 29.06.2021) This is further to our letter dated 29th June 2021, wherein the Company had informed that the AGM of the Company is scheduled to be held on 28th September, 2021 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 27th Annual Report of the Company for the financial year 2020-21 along with Notice of the 27th AGM of the Members of the Company scheduled to be held on Tuesday, 28th September, 2021 at 11.30 a.m through video conferencing (VC)/Other Audio Visual Means (OAVM) facility. (As Per BSE Announcement Dated 03.09.2021) The 27thAnnual General Meeting of the members of the Company was held on 28th September 2021 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. 41 Members (including corporate representatives) participated in the Annual General Meeting through Video Conferencing. Ms. Shruti Murarka Company Secretary of the company informed that due to some technical issues Mr. Sushil Patwari Chairman of the Company would be unable to speak & conduct the meeting So all the Directors decided that Mr. Sunil Ishwarlal Patwari (holding DIN : 00024007) Managing Director of the Company would preside over the meeting Thereafter Mr. Sunil Ishwarlal Patwari took the Chair and extended warm welcome to each one participating in the Annual General Meeting 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 27th Annual General Meeting (AGM) of the Members of the Company held on 28th day of September 2021 at 11.30 a.m through video conferencing in the prescribed format. Further we are also enclosing herewith consolidated Scrutinizer Report dated September 28 2021 received from Mr. Hari Ram Agarwal (Mem No.057625) Practicing Chartered Accountant Kolkata on Wednesday September 28 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules 2015. We request you to kindly take note of the same and also update your website for the information of our shareholders and investors. (As Per BSE Announcement Dated on 9/28/2021 6:02:46 AM) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we are enclosing herewith a certified true copy of the Minutes of the 27th Annual General Meeting of the Members of the Company held on Tuesday 28th September 2021 at 11.30 a.m. through Video Conferencing (VC). Kindly take a note of the same in your record. (As Per BSE Announcement Dated on 10/25/2021 6:08:49 AM)
AGM Date: 28 Sep 2022
AGM 28/09/2022 Decided to convene the 28th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Wednesday,28th September , at 11.30 a.m. Decided to convene the 28th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Wednesday,28th September , at 11.30 a.m. Approved to close the Register of Members and Share Transfer Books of the Company from 22nd September, 2022 to 28th September, 2022 (Both days inclusive) for the purpose of 28th Annual General Meeting. Fixed Wednesday, 21st September as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 28th Annual General Meeting (AGM) of the Company (As per BSE Announcement Dated on 28.05.2022) Sir/ Madam, This is further to our letter dated 28th May 2022, wherein the Company had informed that the AGM of the Company is scheduled to be held on 28th 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 28th Annual Report of the Company for the financial year 2021-22 along with Notice of the 28th AGM of the Members of the Company scheduled to be held on Wednesday, 28th September, 2022 at 11.30 a.m through video conferencing (VC)/Other Audio Visual Means (OAVM) facility. The said Notice of 28th 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 31/08/2022) This is further to our letter dated 28th May 2022, wherein the Company had informed that the AGM of the Company is scheduled to be held on 28th 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 28th Annual Report of the Company for the financial year 2021-22 along with Notice of the 28th AGM of the Members of the Company scheduled to be held on Wednesday, 28th September, 2022 at 11.30 a.m through video conferencing (VC)/Other Audio Visual Means (OAVM) facility. The said Notice of 28th 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. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copy of the newspaper advertisements, published on September 01, 2022 in 'Financial Express'(English) and in ' Arthik Lipi'(Bengali) respectively, with respect to the 28th Annual General Meeting of the Company, to be held through Video Conferencing/Other Audio Visual Means('VC/OAVM') and related information. (As per BSE Announcement Dated on 1/9/2022) Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed the herewith copy of the newspaper advertisements, published on 02nd September , 2022, in 'Financial Express'(English) and in 'Arthik Lipi'(Bengali), with respect to the 28th Annual General Meeting(AGM) of the Company, to be held through video conferencing/other audio visual means('VC/OAVM'), Remote E-voting, Book Closure, Completion of dispatch of Notice of 28th AGM as well as Annual Report for the financial year 2021-22 and related information. (As per BSE Announcement Dated on 3/9/2022) The 28thAnnual General Meeting of the members of the Company was held on 28th 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 28/9/2022) 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 28th Annual General Meeting (AGM) of the Members of the Company held on 28th 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 29,2022 received from Mr. Hari Ram Agarwal (Mem No. 057625), Practicing Chartered Accountant, Kolkata ,for the AGM held on Wednesday, September 28,2022 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 on 30.09.2022)
AGM Date: 28 Sep 2023
AGM 28/09/2023 We would like to inform you that 29th Annual General Meeting (AGM) of the Company will be held on Thursday, 28th 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 25th September, 2023 9.00 A.M. (IST) and ends on 27th September, 2023 5.00 P.M. (IST). During the period, members holding shares either in physical form or in dematerialized form, as on 21st 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 05.09.2023) Brief Proceeding of 29th Annual General Meeting of the Company held on Thursday, 28th September, 2023 at 11.30 a.m. through VC/OAVM. (As Per BSE Announcement dated on 28.09.2023) Brief proceeding of 29th Annual General Meeting of the Company held on Thursday, 28th September, 2023 with the conclusion time of the meeting as requested by BSE to mention in the revised Corporate Announcement (As per BSE Announcement Dated on 08/04/2024)
AGM Date: 17 Sep 2024
AGM 17/09/2024 Pursuant to provisions of Reg 30 and 33 of SEBI LODR we hereby submit outcome of BM held on 29.05.2024 to consider and approve Audited Financial Results for quarter and year ended 31.03.2024. (As Per BSE Announcement Dated on 29.05.2024) Pursuant to Regulation 42 of SEBI(LODR) Regulations, 2015 and sections 91 of the Companies Act, 2013, we hereby inform you that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 10th September, 2024 to Tuesday, 17th September, 2024 (both days inclusive) for the purpose of upcoming Annual General Meeting of the Shareholders of the Company to be held on Tuesday, 17th September, 2024. (As Per BSE Announcement dated on 13.06.2024) Book Closure Revised (As Per BSE Bulletin dated on 27.08.2024) Brief proceedings of 30th Annual General Meeting of the Company held on Tuesday 17th September, 2024 at 11:30 am through VC/ OAVM. (As per BSE Announcement Dated on 17/09/2024) Scrutinizer report of Nagreeka Capital & Infrastructure Limited for the AGM held on 17th September, 2024 for the FY 2023-24 at 11: 30 am. Scrutinizer Report along with the Voting result of the 30th AGM of the Company held on 17.09.2024 at 11:30 am. (As per BSE Announcement Dated on 18/09/2024)
AGM Date: 23 Sep 2025
Board Meeting was conducted to approve the audited financial for the quarter and year ended 31.03.2025. Notice of 31st Annual General Meeting of the Company. (As Per BSE Announcement Dated on:29.08.2025) Intimation regarding change in management in the 31st AGM of the company held on Tuesday, 23rd September,2025. Intimiation regarding Change in management in the 31st AGM of the Company held on Tuesday, 23rd September, 2025. (As Per Bse Announcement dated on 23/09/2025) Scrutinizer Report of Nagreeka Capital & Infrastructure Limited for the AGM held on 23rd September, 2025 (As Per Bse Announcement dated on 24/09/2025)
