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Nagreeka Capital & Infrastructure Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015

| Updated on May 18, 2019 Published on May 18, 2019

NAGREEKA CAPITAL & INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of the SEBI (Listing
Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of
the Board of Directors of the Company will be held on Monday, the 27th day of May, 2019 at registered office of the Company inter alia, to consider and
approve the Audited Financial Results of the Company for the quarter and
year ended 31st March, 2019 and to consider and recommend dividend, if any,
on the equity shares of the Company for the financial year 2018-19.

Pdf Link: Nagreeka Capital & Infrastructure Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The SEBI (LODR) Regulations, 2015

Source : BSE - www.bseindia.com

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Published on May 18, 2019
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