White Organic Retail Ltd - 542667 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of Scrutinizer for 29th Annual General Meeting of White Organic Retail Limited held on September 28, 201928-09-2019
28-09-2019
- 542667 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Gist of proceedings of the Annual General Meeting of White Organic Retail Limited held on Saturday, September 28, 2019, at 9.30 a.m.28-09-2019
White Organic Retail Ltd - 542667 - Commences Commercial Operations Through One Of Its Kind Logistic Hub / Retail Store At Tilak Nagar, Chembur
We are pleased to announce that the Company has commenced commercial operations through its centrally located Logistics hub at Shop No. 1, Radhika Residency, Tilak Nagar, Off Tilak Nagar Station, Mumbai. with an excellent logistic support for central Mumbai and is in advanced phase of negotiations for acquiring second logistic hub at Santacruz West to cater western suburbs of Mumbai, which would help in expansion of its operations further for its retail division.23-09-2019
White Organic Retail Ltd - 542667 - Notice Of 8Th Annual General Meeting Of Shareholders Scheduled To Be Held On September 28, 2019
Please find enclosed the Notice of 8th Annual General Meeting and the Annual Report for Financial Year 2018-19. Stakeholders are requested to take the same on record.06-09-2019
White Organic Retail Ltd - 542667 - Outcome of Board Meeting
Meeting of the Board of Directors of Company was held on September 05, 2019 amongst other things to consider and approve Board Report and Notice of Annual General Meeting along with Annual Report for the financial year 2018-19. Annual General Meeting Scheduled: 8th Annual General Meeting of the Members of White Organic Retail Limited will be held on Saturday, September 28, 2019, at 09:30 AM at Granville Greens Banquets, Near R Odeon Mall, R N Narkar Marg, Ghatkopar East, Mumbai - 400 077. Request you to take the same on record and oblige.06-09-2019
- 542667 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Director21-07-2019
White Organic Retail Ltd - 542667 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Director21-07-2019
- 542667 - Financial Results For Half Year And Financial Year Ended March 31, 2019
the exchange and stakeholders are requested to note and take on record the Financial Results of the Company for the half year and financial year ended March 31, 2019, as approved (inter alia) by the Board of Directors of the Company at their meeting held today30-05-2019
- 542667 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 2CINU67190MH1999PTC118368 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.89 4Highest Credit Rating during the previous FY NA 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: CharmiJobalia Designation: CompanySecetrary EmailId: info@whiteorganics.co.in Name of the Chief Financial Officer: RonakDesai Designation: ChiefFinancialOfficer EmailId: ronak.d@whiteorganics.co.in Date: 27/05/2019 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.27-05-2019
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 has been closed and shall remain closed from the date of listing i.e: 10th May, 2019 till the expiry of 48 hours from the declaration of the 4th quarter and yearly Audited Financial Statement for year ended 31st March, 2019 (proposed to be approved at the Board Meeting of the Company scheduled to be held on Thursday, 30th May, 2019) for all designated persons of the Company and their immediate relatives.23-05-2019