White Organic Agro Ltd - 513713 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 the Company hereby submits certificate under the aforementioned regulation for the quarter ended 31st March, 2022. White Organic Agro Ltd - 513713 - Certificate For Compliance Under Reg 7 (3) For FY Ended 31St March, 2022
Stakeholders are requested to take the certificate on record. White Organic Agro Ltd - 513713 - Certificate In Pursuance Of Regulation 40(9) And 40(10)
Pursuant to Clause 40(9) of SEBI (LODR) Regulations, 2015, please find enclosed Certificate issued by Practicing Company Secretary for the abovementioned financial year ended 31st March, 2022. White Organic Agro Ltd - 513713 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayWhite Organic Agro Ltd 2CINL01100MH1990PLC055860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 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: Charmi Jobalia Designation: CS and compliance Officer EmailId: info@whiteorganicagro.com Name of the Chief Financial Officer: Prsahsantt Rupani Designation: Director and CFO EmailId: info@whiteorganics.co.in Date: 29/04/2022 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. White Organic Agro Ltd - 513713 - 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. LlST/COMP/O1/2019-20, dated 02nd April 2019, bearing subject - Clarification regarding trading restriction period; the trading window of the Company shall be remain closed with effect from 01st April, 2022 till the expiry of 48 hours from the declaration of financial results of quarter and financial year ending 31st March, 2022 for all designated persons of the Company and their immediate relatives. The date of Board Meeting for considering and approving said financial result for the Quarter and financial year ended 31st March, 2022 shall be communicated in due course. White Organic Agro Ltd - 513713 - Appointment Of Secretarial Auditor As Approved At The Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) 2015, exchange is hereby informed that inter alia the Board of Directors in its meeting held today, March 19, 2022 at 4.00 PM at the registered office of the Company, (Concluded at: 5.10 P.M). have approved appointment of M/s. Rachana Maru Furia & Associates, Company Secretaries Mumbai as Secretarial Auditor to conduct Audit for the financial year 2021-22 & issue report thereon. Disclosure in pursuance of Circular No.: CIR/CFD/CMD/4/2015 dated September 09, 2015 attached to this letter. White Organic Agro Ltd - 513713 - Board Meeting Outcome for Outcome Of Board Meeting Approving Rights Issue Of Equity Shares Of The Company Pursuant To Regulation 30, Read With Schedule III Of The SEBI (LODR) Regulation, 2015 And SEBI Circular No. CIR/CFD/CMD/4/2015 Dated 9Th September, 2015
In furtherance to our intimation dated 15th March, 2022 and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") this is to inform you that the Board of Directors ("Board") of White Organic Agro Limited ("Company"), in its meeting today, viz. Saturday, 19th March, 2022 considered and approved the following: - 1. Fund raising of an amount not exceeding Rs. 35,00,00,000/- (Rupees Thirty Five Crore only), through a Rights issue to the eligible equity shareholders of the Company as on Record date. 2. Constitution of the Rights issue Committee to proceed with the Rights issue and other related matters. 3. Appointment of Finshore Management Services Limited ('Merchant Banker') as the Lead Manger to the Rights Issue. 4. Appointment of M/s. Rachana Maru Furia & Associates, CS as Secretarial Auditor to conduct Audit for the FY 2021-22. 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 15th March, 2022 and shall remain closed till 48 hours after the conclusion of board meeting to be held on 19th March, 2022. White Organic Agro Ltd - 513713 - Board Meeting Intimation for Issuing Equity Shares To The Existing Shareholders On Right Basis And Appointment Of Merchant Banker
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2022 ,inter alia, to consider and approve 1. to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required; 2. Consider the appointment of Merchant Banker as Lead Manager to the Rights issue, 3. 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. White Organic Agro Ltd - 513713 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
White Organic Agro Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here