White Organic Agro Ltd - 513713 - Submission Of Disclosure Of Related Party Transactions Pursuant To Regulation 239) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018 please find enclosed herewith disclosure on Related Party Transactions for the half year ended on March 31st, 2022 drawn in accordance with applicable Accounting Standards. White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is in continuation of the Board Meeting dated 6th June, 2022, wherein the Board has finalised the Draft Letter of Offer dated 6th June, 2022 approving the issue of equity shares of the Company by way of a rights issue to eligible shareholders of the Company in accordance with the SEBI ICDR Regulations and other applicable laws ("Rights Issue"). In relation to the Rights Issue and in accordance with Regulation 72 of the SEBI ICDR Regulations, the Company has published a Public Announcement on 8th June, 2022 in the 3 Newspapers, clippings of the same are attached. White Organic Agro Ltd - 513713 - Board Meeting Outcome for Approval Of Right Issue And Draft Letter Of Offer For Right Issue Of Equity Shares
The Board of Directors ("Board") of White Organic Agro Limited ("Company"), at its meeting held today, i.e., Monday, 6th June, 2022, inter alia, considered and approved the following: - 1. Approved the enhancement of Fund raising limits for an amount not exceeding Rs. 49.50 Crore (Rupees Forty Nine Crore Fifty Lakhs only), through a Rights issue to the eligible equity shareholders of the Company as on Record date (to be notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI Listing Regulations, along with relevant circulars issued by the Securities and Exchange Board of India, Companies Act, 2013. ("Rights Issue") and 2. The Draft Letter of Offer for the proposed Rights Issue. The Draft Letter of Offer is to be filed with the BSE Limited ('Designated Stock Exchange') for in-principle approval. White Organic Agro Ltd - 513713 - Submission Of Resignations Of Independent Director Ref: Regulation 30 Of SEBI LODR Regulations, 2015 & Schedule III Part A Of SEBI (LODR) Regulations, 2015
In continuation of intimation submitted by the Company on earlier and pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, read with clause 7B, Part A, Schedule III, the Company would like to submit the Resignation letters received from following Directors: 1. Mr. Pritesh Doshi (DIN: 08368392) 2. Mr. Chandresh Jain (DIN: 02565522) We further confirm that apart from the reasons mentioned in the said letters, there is no other reason for the said resignation Kindly take the above on your record White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Exchange and stakeholders are requested to take on record newspaper publication made in pursuance of regulation 47 of SEBI (LODR) Reg, 2015 with respect to publication of financial results for the quarter and financial year ended 31st March, 2022 approved at the Meeting of Board of Directors held on 30th May, 2022. White Organic Agro Ltd - 513713 - Closure of Trading Window
pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per Company''s Code of Conduct and Code of Fair Disclosure, the Trading Window for dealing in securities of the Company shall remain closed for all connected persons, designated persons, Promoter and Promoter Group from 01st June, 2022 and shall remain closed till 48 hours after the conclusion of board meeting to be held on 06th June, 2022. White Organic Agro Ltd - 513713 - Board Meeting Intimation for Approval Of Draft Letter Of Offer & Other Matters
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve 1. Finalization, enhancement and approval of the terms of issue for shares proposed to be issued Right shares and approve Draft Letter of Offer for the same (in continuation of decisions taken at the Board Meeting held on 19th March, 2022); 2. Any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Kindly take the above on your record. White Organic Agro Ltd - 513713 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended and SEBI Circular No. CIR/CFD/CMD1/27/2019, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2021-22. White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Media Release for Whopping growth and overall increase in the financial results for the year period 31st March, 2022 White Organic Agro Ltd - 513713 - Submission Of Annual Audited Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022
The exchange and stakeholders are requested to note and take on record the Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2022, as approved (inter alia) by the Board of Directors of the Company at their meeting held today. The meeting commenced at 11.30 A.M and concluded at 12:45 P.M.