Revision of regulation 30 as on 17th April, 2025.
NAGREEKCAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Nagreeka Capital & Infrastructure Ltd appointed Ms. Bhawana (Membership No. A65985) as Company Secretary and Compliance Officer effective April 17, 2025. The appointment was made based on recommendations of the Nomination and Remuneration Committee under Section 203 of Companies Act, 2013 and Regulation 6 of SEBI LODR Regulations. Ms. Bhawana is a member of the Institute of Company Secretaries of India with expertise in company law and securities law. She holds no shareholding in the company and has no relationship with any directors. The board meeting was held on April 17, 2025 from 4:15 PM to 7:15 PM.
This is a routine KMP appointment for compliance purposes and has no direct impact on stock price or shareholder value. It reflects the company's continued adherence to statutory requirements.