NAGREEKA EXPORTS LTD. - Board Meeting On 14/08/2017 For Approval Of Un Audited Financial Result(Provisional) For The Quarter Ended 30Th June, 2017

Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, the 14th day of August, 2017 at 4.00 P.M at registered office of the Company inter alia, to consider and approve Unaudited Financial Results (Provisional) of the company for the quarter ended 30th June, 2017.<BR> <BR> Further, the Trading Window of the Company in terms of the Code of Conduct under the SEBI (Prohibition of Insider Trading) Regulations, 2015 will remain closed, for all Directors / Officers / Designated Employees / Promoters with immediate effect from 3rd August, 2017 till 48 hours from the date of declaration of the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2017.<BR>