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White Organic Retail Ltd - 542667 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWhite Organic Retail Ltd 2CINL01100MH2011PLC225123 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Meghal Mehta Designation: Company Secretary Compliance Officer EmailId: worl.cs@suumaya.com Name of the Chief Financial Officer: Ronak Desai Designation: CFO EmailId: ronak.d@whiteorganics.co.in Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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White Organic Retail Ltd - 542667 - Certificate In Compliance With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Period Ended March 31, 2022

In accordance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith certificate from Mr. Rinkesh Gala, Practicing Company Secretary, providing certification in respect of share transfer and allied operations in relation to the Company during the financial year ended March 31, 2022.
28-04-2022
Bigul

White Organic Retail Ltd - 542667 - Compliance Certificate For Period Ended March 31, 2022

In accordance with Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith, Compliance Certificate for the financial year ended March 31, 2022, duly signed by the Registrar and Share Transfer Agent viz., Link Intime India Private Limited and the Compliance Officer of White Organic Retail Limited confirming the compliance of the said Regulations.
28-04-2022
Bigul

White Organic Retail Ltd - 542667 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find enclosed herewith a copy of the certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and financial year ended March 31, 2022.
23-04-2022
Bigul

White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations') read with Part A of Schedule III of the Listing Regulations, attached herewith the copies of advertisement published in newspaper on April 15, 2022 relating to completion of dispatch of Notice convening the Extra-Ordinary General Meeting and voting instructions thereon, pursuant to provisions of Companies Act, 2013.
15-04-2022
Bigul

White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Allotment

The Board of Directors of the Company via resolution passed by circulation have approved allotment of 2,18,16,000 (Two Crore Eighteen Lakh and Sixteen Thousand) fully paid Bonus Equity Shares of Face Value of Rs. 10/- each to the members holding shares as on record date i.e., 14th April, 2022 in the proportion of 2 (Two) new fully paid-up Equity Share of Rs.10/- (Rupees Ten Only) each for every 1 (One) existing fully paid-up Equity Share of Rs.10/- (Rupees Ten Only) each held on the aforesaid record date. Pursuant to the above, the Paid-up Share Capital of the Company stands increased to Rs. 32,72,40,000/- (Rupees Thirty Two Crore Seventy Two Lakh Forty Thousand Only) divided into 3,27,24,000 (Three Crore Twenty Seven Lakh Twenty Four Thousand) Equity Shares of Rs. 10/- each. Pursuant to regulation 30 and allied provisions of SEBI LODR Regulations, 2015, exchange and stakeholders are being informed about the same.
15-04-2022
Bigul

White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Change in Directorate

i. The Board of Directors has approved appointment of Ms. Karishma Kaku (DIN- 07214961) as Additional Non- Executive Director of the Company w.e.f. April 14, 2022, in terms of Section 152 of the Companies Act 2013 and Regulation 17 (1C) of SEBI LODR Regulations, 2015. ii. Board approved appointment of Ms. Ishita Gala as an Additional Director, Executive w.e.f 14th April, 2022 and the Managing Director of the Company w.e.f. April 15, 2022, subject to the approval of shareholders. Details as attached
14-04-2022
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White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

Exchange and stakeholders are hereby informed that Mr. Darshak Rupani (DIN: 03121939) has tendered resignation from the post of Managing Director of the Company w.e.f. close of business hours on April 14, 2022
14-04-2022
Bigul

White Organic Retail Ltd - 542667 - Notice Convening Extra-Ordinary General Meeting Of The Company To Be Held On Friday, May 06, 2022

Pursuant to Regulation 30 read with Schedule Ill of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, attached herewith the Notice convening Extra-Ordinary General Meeting of the Company to be held on Friday, May 06, 2022 at 11.00 A.M. through Video Conferencing / OAVM means from the registered office of the Company situated at Gala No. 5F/D, Malad Industrial Units Co-Op Soc Ltd, Kachpada, Ramchandra Lane Extension, Malad West, Mumbai - 400 064, India.
14-04-2022
Bigul

White Organic Retail Ltd - 542667 - Board Meeting Outcome for Outcome Of Board Meeting

Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that inter alia that the Board of Directors in its meeting held today, April 14, 2022, at 1.00 PM at the registered office of the Company, (Concluded at: 2.45 P.M). have approved certain matters as per attached diclsoures.
14-04-2022
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