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Book Closure Details of Nagreeka Exports Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 31, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Jun 30, 2021	AGM	Sep 18, 2021	Sep 25, 2021
Aug 03, 2020	AGM	Sep 21, 2020	Sep 28, 2020
May 27, 2019	AGM	Sep 21, 2019	Sep 27, 2019
Aug 14, 2018	AGM	Sep 14, 2018	Sep 20, 2018
Aug 17, 2017	AGM	Sep 11, 2017	Sep 18, 2017
Aug 06, 2015	AGM	Sep 21, 2015	Sep 28, 2015
Aug 26, 2014	AGM	Sep 04, 2014	Sep 10, 2014	Rs.0.5000 per share(10%)Dividend
Aug 21, 2013	AGM	Sep 17, 2013	Sep 24, 2013
Aug 17, 2012	AGM	Sep 20, 2012	Sep 27, 2012
Jun 10, 2011	AGM	Sep 21, 2011	Sep 28, 2011	Rs.0.50 per share(10%)Dividend
Sep 07, 2010	AGM	Sep 21, 2010	Sep 28, 2010
Jul 17, 2009	AGM	Sep 15, 2009	Sep 22, 2009
Aug 06, 2008	AGM	Sep 09, 2008	Sep 16, 2008	15% Dividend

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