NAGREEKA CAPITAL & INFRASTRUCTURE LTD. - Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Schedule III To The Said Regulations.<BR> <BR>

We would like to inform you that, the Board of Directors of the Company at its meeting held today i.e. 13th February, 2021, has inter-alia, considered and approved/accepted the following<BR> <BR> 1. The Board of Directors have approved the Un-audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2020.<BR> <BR> Enclosed herewith is a copy of the same along with a copy of Limited Review Report dated 13th February, 2021 issued by M/s. Das & Prasad, Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company.<BR>