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| Exchange Disseminated Time | Nagreeka Exports Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2005, for the following:
1. Considering, approving and taking on record of the Unaudited Quarterly Financial Results for the quarter ended September 30, 2005.
2. Preferential Allotment of equity Linked Warrants / Equity Shares to the Promoters, their friends and Associate Companies.
3. Demerger of the Company’s investments portfolio into a separate Company.
4. Split of Company’s Equity Shares of Rs 10/- each. |
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