White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform you that Ms. Deepali Jain has expressed her intention to resign from the post of Company Secretary and Compliance Officer of the Company w.e.f. close of working hours of July 02, 2024 due to reasons as provided in her resignation letter. White Organic Retail Ltd - 542667 - Closure of Trading Window
Intimation of closure of Trading window - Trading window shall remain closed w.e.f. July 01, 2024 till the completion of 48 hours after the declaration of unaudited financial results for the quarter ended June 30, 2024 White Organic Retail Ltd - 542667 - Intimation Under Regulation 30 Of SEBI LODR For Change In CIN Of The Company
In reference to our earlier intimation dated June 26, 2024 regarding change of CIN of the company, we would like to inform you that the company has received the certificate of Registration of the Special Resolution from ROC, Mumbai, MCA confirming the alteration of object clause w.e.f. June 29, 2024. Kindly take the same on record. White Organic Retail Ltd - 542667 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015
Dear Sir/Madam, pursuant to the approval of members of the company for change in main objects dated March 05, 2024 and subsequent approval of form MGT-14 by ROC, Mumbai on June 25, 2024, and updation of Company''s Master Data on MCA portal, the CIN number of the company has been changed to L46510MH2011PLC225123. However, we have not received yet the certificate from ROC for the same. Request you to take the above information on record. White Organic Retail Ltd - 542667 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2024 White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to regulation 30 and 47 of SEBI LODR Regulations, please find attached herewith copies of newspaper advertisements with regard to publication of Audited Financial Results of the Company for the quarter and year ended March 31, 2024 in Financial Express and Mumbai Lakshadeep. White Organic Retail Ltd - 542667 - Outcome Of Board Meeting Held On May 28, 2024
Approval of standalone and consolidated financial statements of the company for the quarter and year ended March 31, 2204 along with statutory auditors report and statements of impact of audit qualification. White Organic Retail Ltd - 542667 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 28, 2024
In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that, the Board of Directors (the 'Board') of White Organic Retail Limited (the 'Company') at its meeting held today i.e., May 28, 2024, commenced at 02:53 p.m., inter alia: a) approved and taken on record the Annual Standalone and Consolidated Financial Results along with Statutory Audit Report of the Company for the quarter and financial year ended March 31, 2024. Copy of the Financial Results and Statutory Audit Report along with Impact of Statement of Audit Qualification (Standalone & Consolidated) are attached herewith as Annexure A. The meeting concluded at 07:05 p.m. White Organic Retail Ltd - 542667 - Board Meeting Intimation for Intimation Of Postponement And Re-Scheduling Of The Date Of Board Meeting Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve With reference to our earlier intimation dated May 22, 2024, regarding the prior intimation of the date of Board Meeting, we would like to inform you that the date of Board Meeting which was scheduled to be held on Monday, May 27, 2024, inter alia, to consider the Annual Audited Standalone and Consolidated Financial Results along with Statutory Auditors' Report ('Financial Results') of the Company for the quarter and financial year ended March 31, 2024, and other business matters, is postponed and rescheduled on Tuesday, May 28, 2024, due to unavoidable circumstances. White Organic Retail Ltd - 542667 - Board Meeting Intimation for Prior Intimation Of The Date Of Board Meeting For Considering The Annual Audited Standalone And Consolidated Financial Results With Statutory Auditors' Report Of The Company For The Quarter And Financial Year Ended March 31, 2024
White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of the Company will be held on Monday, May 27, 2024, inter alia, to consider the Annual Audited Standalone and Consolidated Financial Results along with Statutory Auditors' Report ('Financial Results') of the Company for the quarter and financial year ended March 31, 2024, and other business matters. Further, in reference to our letter dated March 30, 2024, we wish to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code for Prevention of Insider Trading, the 'Trading Window' for dealing in securities of the Company was closed from Monday, i.e., April 01, 2024 and will remain closed until the expiry of 48 hours from the declaration of Financial Results of the Company for the quarter and financial year ended March 31, 2024.