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| Exchange Disseminated Time | With reference to the earlier announcement dated June 09, 2008, regarding Board Meeting on July 16, 2008, Nagreeka Exports Ltd has now informed BSE that the correct date of the said Meeting is "June 16, 2008" and which has been fixed as "July 16, 2008".
The correct notice which is following:
"Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 16, 2008, inter alia, for consideration the following:
1. To approve the audited accounts of the Company for the year ended March 31, 2008.
2. To consider payment of dividend for the year ended March 31, 2008." |
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