Annual report for White Organic Agro Ltd. for FY-2022
30-05-2022
White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment: On recommendation of NRC Committee and pursuant to applicable provisions of the Companies Act, 2013, SEBI LODR Regulations 2015, Mr. Dharmesh Bhanushali (DIN: 07424586) has been appointed as Additional (Non-Executive Independent) Director of the Company with immediate effect. Brief profile of appointee Director in pursuance of Circular No.: CIR/CFD/CMD/4/2015 dated September 09, 2015 attached as annexure to this letter. Rest of the details of regarding resignation of Director is covered in the above submissions.28-05-2022
White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Resignation of Director
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange and stakeholders are requested to take on record the following: Resignation of Director: The Company took on record resignation letter from Mr. Pritesh Doshi (DIN: 08368392) - Non-Executive Independent Director of the Company effective from the end of business hours of 28th May, 2022; Kindly take the above on your record28-05-2022
White Organic Agro Ltd - 513713 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darshak Rupani26-05-2022
White Organic Agro Ltd - 513713 - Appointment Of Mr. Ronak Desai As CFO
On recommendation of NRC Committee, Mr. Ronak Desai (PAN: AOCPD8042B), has been appointed as CFO (KMP) of the Company w.e.f 24th May, 2022.23-05-2022
White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Prashantt Rupani (PAN: ADXPR3673E) from the office of CFO and Executive Director. He shall hold office of Non-Executive Director (promoter) w.e.f 24th May, 2022 (the terms of appointment have been recommended by NRC Committee).23-05-2022
White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Directors & KMP: The Board took on record resignation of following Directors & KMPs effective from the end of business hours of 23rd May, 2022: 1. Mr. Chandresh Jain (DIN: 02565522), from the office of Non-Executive Independent Director 2. Mr. Jitendra Mehta (DIN: 05338982), from the office of Executive Director. 3. Mr. Prashantt Rupani (PAN: ADXPR3673E) from the office of CFO and Executive Director. He shall hold office of Non-Executive Director (promoter) w.e.f 24th May, 2022 (the terms of appointment have been recommended by NRC Committee).23-05-2022
White Organic Agro Ltd - 513713 - Board Meeting Outcome for Outcome Of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange and stakeholders are requested to take on record the following updates from the Board Meeting held today 23rd May, 2022; Resignation of Directors & KMPs: The Board took on record resignation of following Directors & KMPs effective from the end of business hours of 23rd May, 2022: 1. Mr. Chandresh Jain (DIN: 02565522), from the office of Non-Executive Independent Director 2. Mr. Jitendra Mehta (DIN: 05338982), from the office of Executive Director. 3. Mr. Prashantt Rupani (PAN: ADXPR3673E) from the office of CFO and Executive Director. He shall hold office of Non-Executive Director (promoter) w.e.f 24th May, 2022 (the terms of appointment have been recommended by NRC Committee). Appointment: On recommendation of NRC Committee, Mr. Ronak Desai (PAN: AOCPD8042B), has been appointed as CFO (KMP) of the Company w.e.f 24th May, 2022.23-05-2022
White Organic Agro Ltd - 513713 - Board Meeting Intimation for Considering Audited Financial Results
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve 1. Audited financial results of the Company for the quarter and financial year ended March 31st, 2022. 2. Such other matters as may be considered and deemed appropriate by the Board.23-05-2022
White Organic Agro Ltd - 513713 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sapna Rupani19-05-2022