Last Update Time: 05-Mar-2025 16:00:00
ISIN: INE245I01016
Sector: Financial Services
Symbol: NAGREEKCAP

Nagreeka Capital & Infrastructure Limited

₹29.20 ₹0.99 (3.51%) ▲
Prev. Close ₹28.21
Open ₹29.62
Close ₹0.00
Range ₹27.74 - ₹30.66
High ₹29.62
Low ₹28.90
Ind. Close ₹0.00
VWAP ₹29.39

The current stock price of Nagreeka Capital & Infrastructure Limited is ₹29.20, with a target price range between ₹27.74 and ₹30.66. The stock has experienced a price change of ₹0.99 (3.51%), reflecting recent market volatility.

Today's opening price was ₹29.62, while the previous close stood at ₹28.21.

The market trend suggests an uptrend, making it an attractive investment opportunity for traders seeking short-term gains.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Nagreeka Capital & Infrastructure Limited Price Chart

Nagreeka Capital & Infrastructure Limited Pre Open Market Overview: 05-Mar-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 28.21
  • Change: -28.21%
  • Total Traded Volume: 0
  • Total Buy Quantity: 406
  • Total Sell Quantity: 0
Price Buy Qty Sell Qty
0.00 0.00 0.00
26.79 100.00 0.00
27.10 300.00 0.00
28.49 5.00 0.00
29.62 1.00 0.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

Bid Qty Ask Qty
0.00 0 29.19 1
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
0.00 0 0.00 0
Total Buy Quantity: 406 Total Sell Quantity: 0

Shareholding Patterns of Nagreeka Capital & Infrastructure Limited

Key Trade Statistics of Nagreeka Capital & Infrastructure Limited

Trade Information Details
Traded Volume (Lakhs) 0.02
Traded Value (₹ Cr.) 0.01
Total Market Cap (₹ Cr.) 36.84
Free Float Market Cap (₹ Cr.) 17.12
Impact cost 4.59
Quantity Traded 2,227.00
Deliverable Quantity 2,227.00
% of Quantity to Traded 100
Security VaR 25.22
Index VaR N/A
VaR Margin 25.22
Extreme Loss Rate 3.5
Adhoc Margin N/A
Applicable Margin Rate 28.72
Face Value 5

Key Price Statistics of Nagreeka Capital & Infrastructure Limited

The 52-week high for Nagreeka Capital & Infrastructure Limited was ₹43.93, recorded on 06-Dec-2024. On the other hand, the 52-week low stands at ₹15.35, with the lowest value recorded on 28-Mar-2024.

The upper band for trading is ₹29.62, and the lower band is ₹26.79. The price band is 5%.

The stock's daily volatility stands at 3.75, while the annualized volatility is 71.64. The tick size for trading is ₹0.01.

Price Information Details
52 Week High (06-Dec-2024) 43.93
52 Week Low (28-Mar-2024) 15.35
Upper Band 29.62
Lower Band 26.79
Price Band (%) 5
Daily Volatility 3.75
Annualised Volatility 71.64
Tick Size 0.01

Key Securities Statistics of Nagreeka Capital & Infrastructure Limited

Securities Information Details
Status Listed
Trading Status Active
Date of Listing 18-Sep-2007
Adjusted P/E 1.07
Symbol P/E 1.07
Index NA
Macro-Economic Sector Financial Services
Sector Financial Services
Industry Finance
Basic Industry Investment Company

Security Status of Nagreeka Capital & Infrastructure Limited

Title Details
Board Status Main
Trading Segment Normal Market
Session No. -
Class of Shares Equity
SDD Compliance -
Name of Compliance Officer -

Announcements of Nagreeka Capital & Infrastructure Limited

Subject Date
Copy of Newspaper Publication 13-Feb-2025
Resignation 12-Feb-2025
Integrated Filing- Financial 12-Feb-2025
Cessation 12-Feb-2025
Cessation 12-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 12-Feb-2025
Outcome of Board Meeting 12-Feb-2025
Outcome of Board Meeting 12-Feb-2025

Corporate Actions of Nagreeka Capital & Infrastructure Limited

Face Value Purpose Ex-Date Start Date End Date
5 Annual General Meeting 10-Sep-2024 11-Sep-2024 17-Sep-2024
5 Annual General Meeting 21-Sep-2023 22-Sep-2023 28-Sep-2023
5 Annual General Meeting 21-Sep-2022 22-Sep-2022 28-Sep-2022
5 Annual General Meeting 20-Sep-2021 22-Sep-2021 28-Sep-2021
5 Annual General Meeting 17-Sep-2020 21-Sep-2020 28-Sep-2020
5 Annual General Meeting 18-Sep-2019 20-Sep-2019 27-Sep-2019
5 Annual General Meeting 11-Sep-2018 14-Sep-2018 20-Sep-2018
5 Annual General Meeting 07-Sep-2017 11-Sep-2017 18-Sep-2017
5 Annual General Meeting 20-Sep-2016 22-Sep-2016 29-Sep-2016
5 Annual General Meeting 16-Sep-2015 21-Sep-2015 28-Sep-2015
5 Annual General Meeting 02-Sep-2014 04-Sep-2014 10-Sep-2014
5 Annual General Meeting 13-Sep-2013 17-Sep-2013 24-Sep-2013
5 Annual General Meeting 17-Sep-2012 20-Sep-2012 27-Sep-2012
5 Annual General Meeting 19-Sep-2011 21-Sep-2011 28-Sep-2011
5 Annual General Meeting 17-Sep-2010 21-Sep-2010 28-Sep-2010
5 Annual General Meeting 11-Sep-2009 15-Sep-2009 22-Sep-2009
5 Annual General Meeting 05-Sep-2008 09-Sep-2008 16-Sep-2008

Board Meetings of Nagreeka Capital & Infrastructure Limited

Purpose Details Att. Mtg. Date
Financial Results To consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025
Board Meeting Intimation NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 12-Feb-2025
Board Meeting Intimation NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 13-Nov-2024
Financial Results To consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . Board Meeting Intimation 12-Aug-2024
Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . Board Meeting Intimation 29-May-2024
Financial Results To consider and approve the financial results for the period ended March 31, 2024 29-May-2024
NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 . Board Meeting Intimation 12-Feb-2024
Financial Results To consider and approve the financial results for the period ended December 31, 2023 12-Feb-2024
NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . Board Meeting Intimation 14-Nov-2023
Financial Results To consider and approve the un-audited financial results for the period ended September 30, 2023 14-Nov-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 . Board Meeting Intimation 12-Aug-2023
Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 12-Aug-2023
NAGREEKA CAPITAL & INFRASTRUCTURE LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . Board Meeting Intimation 29-May-2023
Financial Results To consider and approve the financial results for the period ended March 31, 2023 29-May-2023
Financial Results To consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023
Financial results Nagreeka Capital & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Financial results Nagreeka Capital & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 13-Aug-2022
Other business matters Nagreeka Capital & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 30-Jun-2022 to consider Other business matters 30-Jun-2022

Financial Results of Nagreeka Capital & Infrastructure Limited

Company Directory of Nagreeka Capital & Infrastructure Limited

Web Address SM Name Office Address City Pincode Telephone Email
http://www.nagreeka.com/capital/ Nagreeka Capital & Infrastructure Limited Head Office/ Corporate Office 21-22, Kala Bhawan,
3, Mathew Road,
MUMBAI 400004 022-23618873 -
http://www.nagreeka.com/capital/ Nagreeka Capital & Infrastructure Limited Registered Office 18, R. N.Mukherjee Road,
3rd Floor
KOLKATA 700001 033-22108828 / 22484943/ 22484922 compsect.ncil@nagreeka.com
http://www.nagreeka.com/capital/ Nagreeka Capital & Infrastructure Limited Transfer Agent Maheshwari Datamatics Private Limited
23, R. N Mukherjee Road
5th Floor,
KOLKATA 700001 033-3322482248 mdpldc@yahoo.com

Insider Trading of Nagreeka Capital & Infrastructure Limited

Reg. Clause Acq./Disp. Sec. (No.) Sec. Value Txn Type Bcast Time
7(2) DADRA EXIMP PRIVATE LIMITED 584916 2924580 Buy 25-Apr-2017 17:50
7(2) NAGREEKA FOILS LIMITED 584916 2924580 Sell 25-Apr-2017 17:50

Annual Reports of Nagreeka Capital & Infrastructure Limited

Company From Year To Year Att.
Nagreeka Capital & Infrastructure Limited 2023 2024
Nagreeka Capital & Infrastructure Limited 2022 2023
Nagreeka Capital & Infrastructure Limited 2021 2022
Nagreeka Capital & Infrastructure Limited 2020 2021
Nagreeka Capital & Infrastructure Limited 2019 2020
Nagreeka Capital & Infrastructure Limited 2018 2019
Nagreeka Capital & Infrastructure Limited 2017 2018
Nagreeka Capital & Infrastructure Limited 2016 2017
Nagreeka Capital & Infrastructure Limited 2015 2016
Nagreeka Capital & Infrastructure Limited 2014 2015
Nagreeka Capital & Infrastructure Limited 2013 2014
Nagreeka Capital & Infrastructure Limited 2012 2013
Nagreeka Capital & Infrastructure Limited 2011 2012
Nagreeka Capital & Infrastructure Limited 2010 2011
Nagreeka Capital & Infrastructure Limited 2009 2010

Investor Complaints of Nagreeka Capital & Infrastructure Limited

Event Calendar of Nagreeka Capital & Infrastructure Limited

Company Purpose Details Date
Nagreeka Capital & Infrastructure Limited Results/Dividend To consider, interalia, 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. 28-May-2010
Nagreeka Capital & Infrastructure Limited Results/Dividend To consider, interalia, the audited accounts of the company for the year ended March 31, 2011 and recommendation to the share holders regarding payment of dividend, if any, for the year 2010-11. 30-May-2011
Nagreeka Capital & Infrastructure Limited Results/Dividend To consider, interalia, the audited accounts of the company for the year ended March 31, 2012 and recommendation to the share holders regarding payment of dividend, if any, for the year 2011-12. 26-May-2012
Nagreeka Capital & Infrastructure Limited Board meeting Rescheduled The Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on February 11, 2013 to consider and approve the Unaudited Quarterly Financial Results (Provisional) for the Quarter ended December 31, 2013. The Company has now informed the Exchange that the aforesaid Board Meeting has been rescheduled and will now be held on February 07, 2013. 07-Feb-2013
Nagreeka Capital & Infrastructure Limited Results To consider and approve the Unaudited Quarterly Financial Results (Provisional) for the Quarter ended December 31, 2013. 11-Feb-2013
Nagreeka Capital & Infrastructure Limited Results/Dividend To consider, inter alia, the audited accounts of the company for the year ended March 31, 2013 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2012-13. 29-May-2013
Nagreeka Capital & Infrastructure Limited Results To consider and approve the Unaudited Quarterly Financial Results (Provisional) of the Company for the quarter ended June 30, 2013. 14-Aug-2013
Nagreeka Capital & Infrastructure Limited Results To consider and approve the Unaudited Quarterly Financial Results (Provisional) of the company for the Quarter ended September 30, 2013. 12-Nov-2013
Nagreeka Capital & Infrastructure Limited Results To consider and approve the Unaudited Quarterly Financial Results (Provisional) for the quarter ended December 31, 2013. 14-Feb-2014
Nagreeka Capital & Infrastructure Limited Results/Dividend Inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2014 and recommendation to the shareholder regarding payment of dividend, if any, for the F.Y 2013-14.Further, the 'Trading Window' as defined in the Code of Conduct for Prohibition of Insider Trading will remain closed, for all Directors / Officers / Designated Employees /Promoter in connection with the approval of the Audited Financial Results for the year ended March 31, 2014, from May 24, 2014 to May 31, 2014 (both days inclusive). 29-May-2014
Nagreeka Capital & Infrastructure Limited Results to consider and approve the Unaudited Quarterly Financial results (Provisional) of the Company for the quarter ended June 30, 2014. 12-Aug-2014
Nagreeka Capital & Infrastructure Limited Results To inter-alia, consider and approve the Unaudited Quarterly Financial results (Provisional) for the quarter ended September 30, 2014. 13-Nov-2014
Nagreeka Capital & Infrastructure Limited Results To consider and approve the Unaudited Quarterly Financial results (Provisional) for the quarter ended December 31, 2014. 10-Feb-2015
Nagreeka Capital & Infrastructure Limited Results/Dividend Inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2015 and recommendation to the shareholders regarding payment of dividend, if any, for the F.Y 2014-15. 28-May-2015
Nagreeka Capital & Infrastructure Limited Results To consider and approve the unaudited quarterly financial results (Provision) for the quarter ended June 30, 2015. 12-Aug-2015
Nagreeka Capital & Infrastructure Limited Results To consider and approve the Unaudited Quarterly Financial Results for the Quarter ended September 30, 2015. 14-Nov-2015
Nagreeka Capital & Infrastructure Limited Results inter alia, to consider and approve the Unaudited Quarterly Financial Results of the company for the quarter ended December 31, 2015. 10-Feb-2016
Nagreeka Capital & Infrastructure Limited Results/Dividend to consider, interalia, the Audited Financial Results of the Company for the year ended 31st March, 2016 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2015-16. 25-May-2016
Nagreeka Capital & Infrastructure Limited Results to consider and approve the Unaudited Quarterly Financial Results (Provisional) of the company for the quarter ended June 30, 2016. 10-Aug-2016
Nagreeka Capital & Infrastructure Limited Results To consider and approve the Unaudited Quarterly Financial Results (Provisional) of the Company for the quarter and half year ended September 30, 2016. 10-Nov-2016
Nagreeka Capital & Infrastructure Limited Results To consider and approve the Unaudited Quarterly Financial Results (Provisional) of the company for the quarter and half year ended September 30, 2016. 10-Nov-2016
Nagreeka Capital & Infrastructure Limited Results To consider and approve the Unaudited Quarterly Financial Results (Provisional) of the Company for the quarter ended December 31, 2016. 14-Feb-2017
Nagreeka Capital & Infrastructure Limited Results/Dividend NAGREEKCAP : 24-May-2017 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held May 25, 2017, To consider, interalia, the Audited Financial Results of the Company for the year ended March 31, 2017 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2016-17. The Company has now informed the Exchange that the meeting of the Board of Directors will be held on May 24, 2017 (Revised). 24-May-2017
Nagreeka Capital & Infrastructure Limited Results/Dividend To consider, interalia, the Audited Financial Results of the Company for the year ended March 31, 2017 and recommendation to the share holders regarding payment of dividend, if any, for the F.Y. 2016-17. Further, the Trading Window as defined in the Code of Conduct for Prohibition of Insider Trading will remain closed, for all Directors / Officers / Designated Employees / Promoters in connection with the approval of the Audited Financial Results for the year ended March 31, 2017, from May 20, 2017 to May 31, 2017 (both days inclusive). 25-May-2017
Nagreeka Capital & Infrastructure Limited Results inter alia, to consider and approve Unaudited Financial Results (Provisional) of the company for the quarter ended June 30, 2017. 14-Aug-2017
Nagreeka Capital & Infrastructure Limited Others Interalia to consider and approve allotment of 1,20,00,000 Non Convertible Redeemable Preference Shares of Rs. 10/- each at a premium of Rs. 30/- each on preferential basis to the promoters of the Company. 26-Sep-2017
Nagreeka Capital & Infrastructure Limited Results inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended September 30, 2017. 14-Nov-2017
Nagreeka Capital & Infrastructure Limited Results Inter alia, to consider and approve the Un-audited Financial Results of the company for the quarter and nine months ended December 31, 2017. 14-Feb-2018
Nagreeka Capital & Infrastructure Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2018 and dividend 26-May-2018
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2018 13-Aug-2018
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended September 30, 2018 13-Nov-2018
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended December 31, 2018 14-Feb-2019
Nagreeka Capital & Infrastructure Limited Financial Results/Dividend/Other business matters To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters 27-May-2019
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2019 14-Sep-2019
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended September 30, 2019 14-Dec-2019
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended December 31, 2019 13-Feb-2020
Nagreeka Capital & Infrastructure Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2020 and dividend 31-Jul-2020
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2020 15-Sep-2020
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended September 30, 2020 10-Nov-2020
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended December 31, 2020 13-Feb-2021
Nagreeka Capital & Infrastructure Limited Financial Results/Dividend To consider and approve the financial results for the period ended March 31, 2021 and dividend 29-Jun-2021
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2021 14-Aug-2021
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended September 30, 2021 12-Nov-2021
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended December 31, 2021 12-Feb-2022
Nagreeka Capital & Infrastructure Limited Financial results Nagreeka Capital & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 28-May-2022
Nagreeka Capital & Infrastructure Limited Other business matters Nagreeka Capital & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 30-Jun-2022 to consider Other business matters 30-Jun-2022
Nagreeka Capital & Infrastructure Limited Financial results Nagreeka Capital & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 13-Aug-2022 to consider financial statements for the period ended June 2022 13-Aug-2022
Nagreeka Capital & Infrastructure Limited Financial results Nagreeka Capital & Infrastructure Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the period ended September 2022 14-Nov-2022
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended December 31, 2022 13-Feb-2023
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended March 31, 2023 29-May-2023
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2023 12-Aug-2023
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the un-audited financial results for the period ended September 30, 2023 14-Nov-2023
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended December 31, 2023 12-Feb-2024
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended March 31, 2024 29-May-2024
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended Jun 30, 2024 12-Aug-2024
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended September 30, 2024 13-Nov-2024
Nagreeka Capital & Infrastructure Limited Financial Results To consider and approve the financial results for the period ended December 31, 2024 12-Feb-2025

Share Transfers of Nagreeka Capital & Infrastructure Limited

Company Period Reg.7 Reg.40 Reg7 Bcast Date Reg40 Bcast Date
Nagreeka Capital & Infrastructure Limited 31-MAR-2024 19-Apr-2024 18:00:12 24-Apr-2024 16:00:03
Nagreeka Capital & Infrastructure Limited 31-MAR-2023 25-Apr-2023 16:40:03 27-Apr-2023 16:40:08
Nagreeka Capital & Infrastructure Limited 31-MAR-2022 21-Apr-2022 17:00:12 21-Apr-2022 17:00:12
Nagreeka Capital & Infrastructure Limited 31-MAR-2021 06-Apr-2021 18:20:25 12-Apr-2021 15:20:25
Nagreeka Capital & Infrastructure Limited 30-SEP-2020 14-Oct-2020 12:30:18 19-Oct-2020 18:20:13
Nagreeka Capital & Infrastructure Limited 31-MAR-2020 07-May-2020 15:00:02 27-May-2020 12:50:02
Nagreeka Capital & Infrastructure Limited 30-SEP-2019 22-Nov-2019 17:10:04 24-Nov-2019 07:00:05
Nagreeka Capital & Infrastructure Limited 31-MAR-2019 23-Apr-2019 15:12:07 23-Apr-2019 15:12:07

Voting Results of Nagreeka Capital & Infrastructure Limited

Date of Mtg. Mtg. Type Resolution R. required Total SHs % favour % against
17-SEP-2024 AGM Adoption of Audited Financial Statements for the financial year ended 31.03.2024 and the statement of Profit & Loss Account for the year ended on that date together with the report of the Board of Directors and Auditors Report thereon. Ordinary 10326 100 0
17-SEP-2024 AGM Approval for appointment of Mr. Rajendra Mahavirprasad Ruia as Non-Executive Independent Director of the Company for a period of 5 years Special 10326 99.73 0.27
17-SEP-2024 AGM Approval for re-appointment of Mr. Amitava Mazumder as Non-Executive Independent Director of the Company for a further period of 5 years. Special 10326 99.73 0.27
17-SEP-2024 AGM Approval for re-appointment of Mr. Santosh Harakchand Somani as Non-Executive Independent Director of the Company for a further period of 5 years Special 10326 99.73 0.27
17-SEP-2024 AGM Approval for re-appointment of Mr. Sunil Ishwarlal Patwari (DIN: 00024007) as Managing Director of the Company Ordinary 10326 98.24 1.76
17-SEP-2024 AGM Approval for continuation of term of Mr. Sushil Patwari as Wholetime Dirtector of the Company after attaining the age of 70 years Special 10326 98.24 1.76
17-SEP-2024 AGM Approval of material related parties with promoter entities Special 10326 98.24 1.76
17-SEP-2024 AGM Re-appointment of M/s Das & Prasad as Statutory Auditors of the Company Ordinary 10326 100 0
17-SEP-2024 AGM Appointment of Director in place of Mr. Sunil Ishwarlal Patwari (DIN: 00024007) who retires by rotation, being eligible offers himself for re-appointment Ordinary 10326 98.24 1.76
28-SEP-2023 AGM ADOPTION OF AUDITED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2023 TOGETHER WITH THE DIRECTOR¬タルS REPORT AND THE AUDITOR¬タルS REPORT THEREON. Ordinary 10555 99.78 0.22
28-SEP-2023 AGM Approval of Material Related Party Transactions with Promoter Entities Special 10555 98.53 1.47
28-SEP-2023 AGM RE- APPOINTMENT OF MR. MANISH BANSAL (holding DIN: 01227489),DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION Ordinary 10555 99.78 0.22
28-SEP-2022 AGM ADOPTION OF AUDITED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2022 TOGETHER WITH THE DIRECTOR¬タルS REPORT AND THE AUDITOR¬タルS REPORT THEREON. Ordinary 10543 99.47 0.53
28-SEP-2022 AGM APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS WITH PROMOTER ENTITIES Special 10543 98.86 1.14
28-SEP-2022 AGM CONTINUATION OF MR. AMITAVA MAZUMDAR AS INDEPENDENT DIRECTOR OF THE COMPANY UPON ATTAINING AGE OF 70 YEARS Special 10543 99.47 0.53
28-SEP-2022 AGM RE- APPOINTMENT OF MR. SUSHIL PATWARI(holding DIN: 00023980),DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION Ordinary 10543 99.06 0.94
28-SEP-2021 AGM ADOPTION OF AUDITED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2021 TOGETHER WITH THE DIRECTOR¬タルS REPORT AND THE AUDITOR¬タルS REPORT THEREON. Ordinary 10274 99.51 0.49
28-SEP-2021 AGM RE- APPOINTMENT OF MR. SUNIL ISHWARLAL PATWARI(holding DIN: 00024007),DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION Ordinary 10274 99.24 0.76
28-SEP-2020 AGM Adoption of Audited Financial statements for the year ended 31/03/2020, reports of Board of Directors' and Auditors' thereon.nn Ordinary 10535 100 0
28-SEP-2020 AGM Approval of re-appointment of Mr. Sushil Patwari (DIN : 00023980), who retires by rotation and being eligible, offers himself for re-appointment. Ordinary 10535 100 0

FAQs on Nagreeka Capital & Infrastructure Limited

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