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Nagreeka Capital & Infrastructure Ltd. - Outcome of Board Meeting

| Updated on February 14, 2019 Published on February 14, 2019

We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 14th February, 2019, has inter-alia, considered and approved/accepted the following

1. The Board of Directors have approved the Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2018.

Enclosed herewith is a copy of the same alongwith a copy of Limited Review Report dated 14th February, 2019 issued by M/s P. K. Pachisia & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company.

2. Pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Board of Directors has revised the Code of Conduct for Prevention of Insider Trading of the Company (said Code).

3. Pursuant to SEBI (Prohibition of Insider Trading) Amendment Regulations, 2018, the Board of Directors has Adopted Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information and Policy for Leak of Unpublished Price Sensitive Information of the Company.

Pdf Link: Nagreeka Capital & Infrastructure Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

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Published on February 14, 2019
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