NAGREEKA

The Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Nagreeka Exports Ltd has informed the Exchange that: "The Board of Directors of the Company, in its meeting held today (March 21, 2007), allotted 4,37,000 equity shares of Rs.10/- each, fully paid up, following third tranche of conversion of 4,37,000 equity linked warrants of Rs.62.25 each, issued and allotted on 10.01.2006".

Nagreeka Exports Ltd had informed the Exchange on March 16, 2007 that : "The Members of the Company, in the Extraordinary General Meeting held on 26th December, 2005, had passed special resolution for issue of 28,000,000 number of equity linked warrants at a price of Rs.62.25 per warrant." The company has now informed the Exchange that: There has been a typographical error as instead of the figure 28,00,000, 28,000,000 has been mentioned. The figure should be read as 28,00,000 only".

Nagreeka Exports Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter & nine months ended December 31, 2006 and found the same to be in order subject to certain observations. The auditor's observations are that as per AS 22 in respect of Deferred Taxation Liability 'AS 28' in respect 'Impairment of Assets' and provisions for Current Taxation Liability which are accounted for on yearly basis.

Members of the Exchange are hereby informed that the trading in equity shares of Nagreeka Exports Ltd. shall be suspended w.e.f. March 22, 2007 (i.e. closing hours of trading on March 21, 2007) on account of Scheme of Demerger and Arrangement.

Nagreeka Exports Ltd has informed the Exchange that: "The Board of Directors of the company at its meeting held on March 01, 2007 fixed 30th March, 2007 as record date for the purpose of determining the names of shareholders of the company, who will be entitled to equity shares of Nagreeka Capital & Infrastructure Ltd. as per the scheme of arrangement approved by the honourable Calcutta High Court vide its order dated 21.11.2006". Further, a copy of the note on the scheme shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extrane

Nagreeka Exports Ltd has informed the Exchange that the Board of Directors of the Company, in its meeting held on December 29, 2006, allotted 5,41,000 equity shares of Rs.10/- each, fully paid up, following second tranche of conversion of 5,41,000 equity linked warrants of Rs.62.25 each, issued and allotted on January 10, 2006.

Nagreeka Exports Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter & half year ended September 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: Subject to AS 22 in respect of Deffered Taxation Liability AS 28 in respect of "Impairment of Assets" and Provision for Current Taxation Liability which are accounted for on yearly basis.

Nagreeka Exports Ltd has informed the Exchange that the Honourable High Court at Calcutta has approved the scheme of arrangement.

Nagreeka Exports Ltd has informed the Exchange regarding the Minutes of AGM held on September 27, 2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Nagreeka_221106.zip target=NEW> For more details click here.</a>

Nagreeka Exports Ltd has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: Subject to AS 22 in respect of Deffered Taxation Liability AS 28 in respect of "Impairment of Assets" and Provision for Current Taxation Liability which are accounted for on yearly basis.

Nagreeka Exports Ltd has informed the Exchange that the shareholders of the company has approved the Scheme of Arrangement under Court convened meeting of the Equity Shareholders on July 11, 2006 with one modification.

Nagreeka Exports Ltd has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 20,2006 to September 27,2006 (both days inclusive) for the purpose of AGM of the Members of the Company to be held on September 27,2006 and for determination of name of Members entitled to dividend, if the same is approved in the AGM.

Nagreeka Exports Ltd has informed the Exchange that by an order made on May 18,2006, subsequently modified by an order dated June 08,2006 the Hon'ble High Court at Calcutta has directed that meeting of the Equity Shareholders of Nagreeka Exports Limited, the Applicant Company No.1 be held on July 11,2006 for the purposes of considering and if thought fit, approving with or without modification, the proposed Scheme of Arrangement between Applicant Company Nos. 1 & 2 and their respective shareholders. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Cor

Nagreeka Exports Ltd has informed the Exchange that the Board of Directors of the company at its meeting held on June 26, 2006 forfeited 10,300 equity shares of nominal value of Rs.10/- each due to non payment of final call even after repeated reminders.

Nagreeka Exports Ltd has informed the Exchange that the Board of Directors in its meeting held on June 26, 2006, has recommended dividend @ 12.50% i.e. Rs.1.25 per equity shares of Rs.10/- each, for the year ended March 31, 2006.

Nagreeka Exports Ltd has informed the Exchange that Nagreeka Foils Ltd has acquired 5,60,000 shares aggregating to 5.3030% of the total share capital of Nagreeka Exports Limited on April 17, 2006. The mode of acquisition is Preferential Allotment and the shareholding of Nagreeka Foils Ltd. after the said acquisition is 5,84,816 equity shares aggregating to 5.5380% of total share capital of Nagreeka Exports Ltd..

Nagreeka Foils Ltd has informed the Exchange that they have acquired 5,60,000 equity shares aggregating to 5.3030% of the total share capital of Nagreeka Exports Limited. The mode of acquisition is Preferential Allotment and the shareholding of Nagreeka Foils Ltd. after the said acquisition is 5,84,816 equity shares aggregating to 5.5380% of total share capital of Nagreeka Exports Ltd..

Nagreeka Exports Ltd has informed the Exchange that on April 19, 2006, Nagreeka Foils Ltd a promoter share holder of the Company has acquired 5,60,000 equity shares of Rs.10/- each, fully paid up, on their having exercised option for conversion of 5,60,000 number of equity linked warrants. Their present holding, after acquisition of above referred 5,60,000 number of equity shares stands at 5,84,916 number of equity shares each constituting 5.5390% of total voting right.

Nagreeka Exports Ltd has informed the Exchange that M/s. Agarwal Galvanising Pvt Ltd, one of the promoters of the Company, sold 3,00,648 equity shares of Rs.10/- each of the Company on March 29, 2006 and again purchased 3,00,000 equity shares of Rs.10/- each of the Company on March 30, 2006. Their total holding as on date is 3,00,600 equity shares of Rs.10/- constituting 3.09% of the total paid up of the Company.

Nagreeka Exports Ltd has informed the Exchange that M/s. Pankaj Piyush Trade & Investment Ltd purchased 5,05,648 equity shares of Rs.10/- each of the Company on March 29, 2006 and 10,000 equity shares of Rs.10/- each on March 30, 2006, aggregating 5,15,648 equity shares, constituting 5.31% of the total paid up capital of the Company.

Nagreeka Exports Ltd has informed the Exchange that BODs of the company, in its meeting held on March 31,2006,allotted 8,50,000/- equity shares of Rs.10/- each, fully paid up, following first tranche of conversion of 8,50,000/- equity linked warrants of Rs.62.25 each, issued and allotted on January 10,2006.

Nagreeka Exports Ltd has informed the Exchange that the BODs of the company at its meeting held on January 19, 2006 passed necessary resolution for demerger of its investment division into a separate company. A certified copy of the resolution shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Nagreeka Exports Ltd has informed the Exchange that the BODs of the Company, at its meeting, held on January 10, 2006, passed resolution for allotment of 28,00,000 equity linked warrants, pursuant to special resolution passed by the Members of the Company at the EGM held on December 26, 2005.