White Organic Retail Ltd - 542667 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 08, 2024
We hereby inform you that, the Board of White Organic Retail Limited at their meeting held today i.e., February 08, 2024, commenced at 04:07 p.m. considered the matters as stated in the outcome attached herewith. The meeting concluded at 06:00 pm White Organic Retail Ltd - 542667 - Board Meeting Intimation for Consideration Of The Unaudited Standalone And Consolidated Financial Results Of The Company Along With Limited Review Report For The Quarter Ended December 31, 2023.
White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 08, 2024, inter alia, , to consider and approve Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended December 31, 2023 and other business matters. White Organic Retail Ltd - 542667 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Newspaper Advertisement of Postal Ballot Notice pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015. White Organic Retail Ltd - 542667 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Postal Ballot Notice- Disclosure under Regulation 30 of LODR White Organic Retail Ltd - 542667 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Submission of details regarding the voting results of the postal ballot as per the format prescribed under regulation 44 of SEBI(LODR),Regulations,2015, (as amended) along with scrutinizer''s report. White Organic Retail Ltd - 542667 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/ Madam, Please find enclosed herewith a copy of the certificate recevied from Link Intime 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 ended December 31, 2023. White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Change in Management
Intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015 for appointment of CFO w.e.f. January 11, 2024. White Organic Retail Ltd - 542667 - Board Meeting Outcome for Outcome Of Board Meeting
Dear Sir / Madam, In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that, the Board of Directors of White Organic Retail Limited at their meeting held today i.e., January 11, 2024, commenced at 05.35 p.m., inter alia: a) Appointed Mr. Phani Raju Kothapalli as Chief Financial officer of the company. b) Approved alteration in the existing Object Clause of the Memorandum of Association (the 'MoA') of the Company by inserting the new main objects as sub-clause No. 4 to 8 of Clause III(A) of the MoA. c) Approved draft Postal Ballot notice and appointment of Scrutinizer to conduct postal ballot e-voting process in fair and transparent manner. d) Approved, subject to approval of members of the company through postal ballot, to increase the borrowing limit pursuant to section 180(1)(a) and 180(1)(c) of Companies Act, 2013 upto an outstanding aggregate value of Rs.500 Crore. White Organic Retail Ltd - 542667 - Closure of Trading Window
The trading window shall remain closed from January 01, 2024 till the completion of 48 hours after the declaration of unaudited financial results for the quarter and nine months ended December 31, 2023 White Organic Retail Ltd - 542667 - Closure of Trading Window
The trading window shall remain closed from January 01, 2024 till the completion of 48 hours after the declaration of unaudited financial results for the quarter and nine months ended December 31, 2023