NAGREEKA EXPORTS LTD. - Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)<BR> Regulations, 2015 the Board of Directors of the Company at its meeting held today i.e 12th November, 2021 has, inter-alia, approved the Un-Audited Financial Results of the Company for the quarter ended 30th September, 2021.<BR> <BR> Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th November, 2021 issued by M/s B Nath & Co., Chartered Accountants, Statutory Auditors of the Company with respect to the above said Un-audited Financial Results of the Company for the quarter ended 30th September, 2021. <BR> <BR> Request you to take the above information on record and acknowledge the receipt.<BR> The Meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 5.30 p.m.<BR>