Bigul

White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Resignation of Director

We wish to inform you that in terms of Regulation 30(6) of SEBI LODR, Ms. Karishma Kaku (DIN: 07214961) has resigned from the office of Non-Executive and Non- Independent Director of the Company w.e.f. closing of business hours of December 20, 2023 and the same has been accepted and acknowledged by the Company. Relevant details as per SEBI circular is attached herewith and also resignation letter of Ms. Karishma Kaku attached. Kindly take the same on your record.
20-12-2023
Bigul

White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Dear Sir / Madam, Pursuant to regulation 30 and 47 of SEBI LODR, please find enclosed herewith copies of Newspaper Advertisements with respect to publications of Postal Ballot Notice in Financial Express and Mumbai Lakshadeep on December 19, 2023. Kindly take the same on record.
19-12-2023
Bigul

White Organic Retail Ltd - 542667 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to regulation 30 and any other applicable regulation of SEBI LODR read with schedule III of the said regulations, please find attached herewith copy of postal ballot notice dated December 18, 2023 sent to shareholders of the Company.
18-12-2023
Bigul

White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (LODR) 2015, please find attached herewith copies of the Newspaper Advertisement with regard to publications of Un-audited Financial Results of the company for the quarter and half year ended September 30,2023.
10-11-2023
Bigul

White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Change in Management

Dear Sir / Madam, In accordance with Regulation 30 of SEBI LODR, we hereby inform you that on the recommendation of the NRC, the Board of Directors of the Company at their meeting held on November 08, 2023 considered and approved the appointment of Mr. Minkal Kirtikumar Doshi (DIN: 05249938) as an Additional Non Executive Non Independent Director of the Company w.e.f. November 08, 2023. Disclosures as per SEBI LODR are annexed herewith as an Annexure.
08-11-2023
Bigul

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 the Company at their meeting held today i.e., November 08, 2023, commenced at 06:35 p.m., inter alia: a)Approved and taken on record the Un-audited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter and half year ended September 30, 2023. Copy of the Financial Results and Limited Review Report are attached herewith as Annexure-A. b)Took note of the resignation of Ms. Ankita Satwara as a CFO of the Company. c)Appointed Mr. Minkal Kirtikumar Doshi (DIN:05249938) as an Additional Non-Executive and Non-Independent Director of the Company w.e.f. November 08, 2023. Brief profile of Mr. Minkal Kirtikumar Doshi is annexed as Annexure-B. d)Assignment of Portfolio pertaining to trade payables and trade receivables to an NBFC e)Approved draft Postal Ballot notice and appointment of Scrutinizer
08-11-2023
Bigul

White Organic Retail Ltd - 542667 - Outcome Of 4Th Board Meeting Held On November 08, 2023

Dear Sir / Madam, In accordance with Reg 30 of SEBI LODR, we hereby inform you that the Board of Directors at their held today, November 08, 2023 commenced at 06:35 pm considered and approved the unaudited financial results for the quarter and half year ended September 30, 203 along with Limited Review Report.
08-11-2023
Bigul

White Organic Retail Ltd - 542667 - Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Wednesday,08/11,/2023 For The Approval Of Unaudited Standalone And Consolidated Financial Results Of The Company Along With Limited Review Report For The Quarter And Half Year Ended September 30, 2023

White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve Dear Sir/ Madam, 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 will be held on Wednesday, November 08, 2023, to consider the following transaction: 1. To consider, inter alia, Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter and half year ended September 30, 2023. 2. To consider and transact other business matters.
01-11-2023
Bigul

White Organic Retail Ltd - 542667 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

Intimation under Regulation 30 (6) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015 - Resignation of Chief Financial officer (CFO).
13-10-2023
Bigul

White Organic Retail Ltd - 542667 - Appointment of Company Secretary and Compliance Officer

The Board of Directors at their meeting held today, i.e., Wednesday, October 11, 2023 commenced at 08.25 pm appointed Ms. Deepali Jain as Company Secretary and Compliance Officer of the company.
11-10-2023
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