White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the publications made for Unaudited financial results for the quarter and financial period ended 31st December, 2021 in Financial Express - English & Mumbai Lakhsadeep - Marathi Edition. White Organic Retail Ltd - 542667 - Appointment Of Secretarial Auditor
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that inter alia the Board of Directors in its meeting held today, February 07, 2022 at 4.00 PM at the registered office of the Company, have approved appointment of M/s. Rachana Maru Furia & Associates, Company Secretaries Mumbai as Secretarial Auditor to conduct Audit for the financial year 2021-22 & issue report thereon. White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that the Board of Directors in its meeting held today, February 07, 2022 at 4.00 PM at the registered office of the Company, have noted resignation of Mr. Prashantt Rupani (DIN: 03138082), being Non- executive Director of the Company with immediate effect, he would consequently cease to be part of respective Board Committees. White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that inter alia the Board of Directors in its meeting held today, February 07, 2022 at 4.00 PM at the registered office of the Company, have approved shifting the registered office to Gala No.5F/D, Malad Industrial Units Coop Soc Ltd, Kachpada, Ramchandra Lane Extension, Malad (W), Mumbai 400064 with effect from February 08, 2022. White Organic Retail Ltd - 542667 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that inter alia the Board of Directors in its meeting held today, February 07, 2022 at 4.00 PM at the registered office of the Company, have approved appointment of Ms. Meghal Mehta as the Company Secretary & Compliance officer of the Company with immediate effect. White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Change in Management
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, February 07, 2022 at 4.00 PM at the registered office of the Company, have approved appointment of Ms. Ishita Gala (DIN- 07165038) as an Additional Non- Executive Director with immediate effect. 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 about the following decisions taken / matters approved by Board of Directors in its meeting held on February 07, 2022 at 4.00 PM at the registered office of the Company. The above matters are also submitted separately under respective heads. White Organic Retail Ltd - 542667 - Submission Of Unaudited Financials Approved At The Board Meeting
Pursuant to Regulation 33 & 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that the Board of Directors in their meeting held today, February 07, 2022 at 4.00 PM at the registered office of the Company, have approval of unaudited financial results of the Company for the quarter and financial period ended December 31st, 2021. White Organic Retail Ltd - 542667 - Board Meeting Intimation for Below Mentioned Matters
White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter and period ended December 31st, 2021. 2. Appointment of Ms. Ishita Gala (DIN: 07165038) as Additional Director of the Company. 3. Appointment of Ms. Meghal Mehta as Company Secretary & Compliance officer. 4. Change in registered office of the Company. 5. Such other matters as may be considered and deemed appropriate by the Board. Kindly take the above on your record White Organic Retail Ltd - 542667 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate as per regulation 74(5) of SEBI DP Regulations attached.