White Organic Retail Ltd - 542667 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 11th Annual General Meeting of White Organic Retail Limited. For details, please refer the attachment.30-09-2022
30-09-2022
White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 please find attached herewith the copies of the advertisement published on Wednesday, September 7, 2022, in Financial Express and Mumbai Lakshdeep, in respect of forthcoming 11th Annual General Meeting ('AGM') scheduled to be held on Thursday, September 29, 2022.07-09-2022
White Organic Retail Ltd - 542667 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has, on September 6, 2022, i.e. today, sent soft copy of the notice of 11th Annual General Meeting (AGM) along with Annual Report for the F.Y. 2021-22 via email to those members who have registered their email addresses with the Company/Depositories. Accordingly, please find enclosed herewith the Annual Report for the financial year 2021-22.06-09-2022
White Organic Retail Ltd - 542667 - Notice Of 11Th Annual General Meeting (AGM) Of The Company
We are enclosing herewith the notice of Eleventh (11th) Annual General Meeting (AGM) of White Organic Retail Limited ('the Company') to be held on Thursday, September 29, 2022, at 3:00 p.m. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).06-09-2022
White Organic Retail Ltd - 542667 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
Appointment of Ms. Ankita Satwara as Chief Financial Officer of the Company w.e.f. September 3, 202203-09-2022
White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Change in Directorate
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., September 03, 2022, inter alia: 1.Appointment of Mr. Abhay Sethia (DIN:09721583) as an Additional Non-Executive, Independent Director on the Board of the Company w.e.f. September 3, 2022. 2.Appointment of Mrs. Archana Chariwawala (DIN: 09721625) as an Additional Non-Executive, Independent Director on the Board of the Company w.e.f. September 3, 2022. 3.Appointment of Ms. Sneha Zabak (DIN: 09725302) as an Additional Non-Executive, Independent Director on the Board of the Company w.e.f. September 3, 2022. 4.Appointment of Mr. Tejas Chheda (DIN:07799005) as an Additional Non-Executive, Director on the Board of the Company w.e.f. September 3, 2022.03-09-2022
White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 202216-08-2022
White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
The Board of White Organic Retail Limited at their meeting held on August 11, 2022 has approved the re-appointment of Gupta Raj & Co. (FRN: 001687N) as the Statutory Auditors of the Company. For more details, refer the attachment.11-08-2022
White Organic Retail Ltd - 542667 - Unaudited Standalone And Consolidated Financial Results (Along With Limited Review Report) For The Quarter Ended June 30, 2022.
Approval of Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) for the quarter ended June 30, 2022.11-08-2022