White Organic Retail Ltd - 542667 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
White Organic Retail Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here White Organic Retail Ltd - 542667 - Issue Of Bonus Share - Record Date April 14, 2022
On the captioned subject and in pursuance to approval of shareholders received vide postal ballot, we request you to note that the Board of Directors have fixed Thursday, April 14th, 2022 (subject to receipt of in-principal approval of the Exchange) as the Record date for the purpose of issue of bonus shares in the ratio of 2:1 i.e. 2 (Two) new equity bonus share of Rs. 10/- each for every 1 (One) existing equity shares of Rs. 10/- each held. White Organic Retail Ltd - 542667 - Submission Of Scrutinizer Report - Postal Ballot
In pursuance to end of voting period ended on 01st April, 2022 for the postal ballot conducted for securing approval of shareholders on following matters, exchange and stakeholders are hereby informed that the report of scrutinizer has been received (and appended herewith). 1. Ordinary Resolution - to accord approval for the increase in Authorised Share Capital from Rs. 11,00,00,000 (Rupees Eleven Crores Only) to Rs. 33,00,00,000 (Rupees Thirty-Three Crores Only). 2. Special Resolution - To accord approval for alteration of Capital Clause of Memorandum of Association of the Company. 3. Special Resolution - To approve issue of Bonus Equity Shares to existing equity shareholders in the ratio of 2:1 i.e; 2 (Two) bonus Equity Share of Rs.10/- (Rupees Ten Only). It is further confirmed and declared that aforesaid resolutions have been passed by Members through Postal Ballot (e-voting) with requisite Majority White Organic Retail Ltd - 542667 - Closure of Trading Window
In accordance with Code of Conduct adopted by Company under the SEBI (Prohibition of Insider Trading) Regulation 2015 amended w.e.f April 01, 2019 read with BSE Circular No. LIST/COMP/O1/2019-20, dated April 02, 2019, bearing subject - Clarification regarding trading restriction period; the trading window of the Company shall be remain closed with effect from April 01, 2022 till the expiry of 48 hours from the declaration of financial results for the financial year ended March 31, 2022 for all designated persons of the Company and their immediate relatives. The date of Board Meeting for considering and approving said financial result for the financial year ended March 31, 2022, shall be communicated in due course. White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Exchange and stakeholders are requested to take on record newspaper publication made in pursuance of provisions mandated by Companies Act 2013 with respect to circulation of postal ballot notices and voting instructions thereon White Organic Retail Ltd - 542667 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to recommendation for increase in authorized capital and issue of bonus shares, the Board of Directors seek approval of shareholders by means of Postal Ballot. White Organic Retail Ltd - 542667 - Board Meeting Outcome for Outcome Of Board Meeting / Issue Of Bonus Shares In The Ratio Of 2 : 1 (I.E :- Two Bonus Equity Shares For One Existing Equity Share Held)
the Board of Directors ("Board") of White Organics Retail Limited ("Company"), in its meeting held today, viz. Monday, 28th February, 2022 considered the following: - 1. As a part of the company's endeavours to increase shareholders wealth, the Board has approved issue of Bonus Equity Shares to existing equity shareholders in the ratio of 2:1 i.e; 2 (Two) bonus Equity Share of Rs.10/- (Rupees Ten Only) i.e; 200%, fully paid up for every 1 (One) existing fully paid-up Equity Share, held by the shareholders on a record date, subject to statutory and other required approvals. 2. Approved the increase in Authorised Share Capital from Rs. 11,00,00,000 (Rupees Eleven Crores Only) to Rs. 33,00,00,000 (Rupees Thirty Three Crores Only) and consequent amendment in the Capital Clause of the Memorandum of Association of the Company. The said resolution is subject to approval by the shareholders of the Company. White Organic Retail Ltd - 542667 - Update on board meeting
The Board Meeting to be held on 28/02/2022 has been revised to 28/02/2022 This is to inform you that meeting of the Board of Directors of White Organic Retail Limited will be held on Monday, February 28, 2022, to consider and discuss inter alia the proposal for Issue of bonus shares on equity shares of the Company. White Organic Retail Ltd - 542667 - Board Meeting Intimation for Issue Of Bonus Shares On Equity Shares Of The Company
White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2022 ,inter alia, to consider and approve 1. A proposal for Issue of bonus shares on equity shares of the Company. White Organic Retail Ltd - 542667 - Business Updates And Future Outlook
Business updates and future outlook