White Organic Retail Ltd - 542667 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON NOVEMBER 11, 2019, FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR PERIOD ENDED SEPTEMBER 30, 2019
White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for period ended September 30, 2019 - 542667 - Reg. 34 (1) Annual Report
In Compliance with Regulation 34 of the SEBI (LODR) Regulations, 2015, please find attached herewith Annual Report of the Company for the Financial Year 2018-19 duly approved and adopted by the Shareholders at the 8th Annual General Meeting of the Company held on Saturday, September 28, 2019, at 9.30 a.m. at Granville Greens Banquets, Near Odeon Mall, R N Narkar Marg, Ghatkopar East, Mumbai - 400077 Kindly take the above on your record White Organic Retail Ltd - 542667 - Shareholding for the Period Ended September 30, 2019
White Organic Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here - 542667 - Compliance Certificate For The Period Ended September 30, 2019
Exchange is hereby requested to note and take on record certificate under Regulation 7 of the SEBI (LODR) Regulations, 2015 for half year ended September 30, 2019 White Organic Retail Ltd - 542667 - Statement Of Investor Complaints For The Quarter Ended September 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Darshak RupaniDesignation :- Director - 542667 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company in their Meeting held on October 10, 2019 has inter alia considered, noted and respectively approved the following: Noting discontinuance of Ms. Charmi Jobalia (ACS: 52467) as Company Secretary (KMP) and Compliance officer of the Company. Appointment of Ms. Ratika Batham (ACS: 48031) as Company Secretary (KMP) & Compliance Officer of the Company with immediate effect. Brief Profile of Ms. Ratika Batham in pursuance of Circular No.: CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached. Kindly take the above on your record. - 542667 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
The Board of Directors of the Company in their Meeting held on October 10, 2019 noted discontinuance of Ms. Charmi Jobalia (ACS: 52467) as Company Secretary (KMP) and Compliance officer of the Company with immediate effect and have approved appointment of Ms. Ratika Batham (ACS: 48031) as Company Secretary (KMP) & Compliance Officer of the Company with immediate effect. Brief Profile of Ms. Ratika Batham in pursuance of Circular No.: CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached. Kindly take the above on your record. - 542667 - Outcome of Board Meeting
The Board of Directors of the Company in their Meeting held on October 10, 2019 has inter alia considered, noted and respectively approved the following: Noting discontinuance of Ms. Charmi Jobalia (ACS: 52467) as Company Secretary (KMP) and Compliance officer of the Company. Appointment of Ms. Ratika Batham (ACS: 48031) as Company Secretary (KMP) & Compliance Officer of the Company with immediate effect. The Board Meeting commenced at 2.00 P.M. and concluded at 2.45 P.M. Kindly take the above on your record. 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 01st April, 2019 read with BSE Circular No. LIST/COMP/01/2019-20, dated 02nd April 2019, bearing subject - Clarification regarding trading restriction period; the trading window of the Company shall remain closed from 03rd October, 2019 till the expiry of 48 hours from the declaration of financial results of 2nd quarter (ending 30th September, 2019) for all designated persons of the Company and their immediate relatives. The date of Board Meeting for considering and approving said financial results for the Quarter ended 30th September, 2019 shall be communicated in due course Kindly take the above on your record and oblige. - 542667 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
White Organic Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here