White Organic Agro Ltd - 513713 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under Reg 74(5) of the SEBI (DP)Reg 2018 for the quarter ended 30th September 202319-10-2023
19-10-2023
White Organic Agro Ltd - 513713 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to regulation 44 and 30 of SEBI LODR Regulations, please find the voting results and scrutinizer''s report for the 33rd Annual General Meeting of the Company.01-10-2023
White Organic Agro Ltd - 513713 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 33rd AGM of the members of the company was held on Saturday, 30th September 2023 at 10.00 am conducted through video Conferencing/other Audio Visual means in compliance with the circulars Issued by the Ministry of Corporate Affairs and SEBI . In accordance with the Regulation 30(6) read with Part A of Schedule III of SEBI(LODR) Reg, 2015 the proceedings are enclosed.30-09-2023
White Organic Agro Ltd - 513713 - Closure of Trading Window
In accordance with the code of conduct adopted by the company under SEBI (prohibition of Insider Trading )Regulation 2015 amended w.e.f 01.04.2019 read with the BSE Circular No. LIST/COMP/01/2019-20, dated 02.04.2019, the trading window of the company shall remain closed with effect from Sunday, 01.10.2023 till 48 hours from the declaration of financial results of the quarter and half year ending September 30, 2023 for all the designated person and their immediate relatives.29-09-2023
White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper extracts w.r.t 33rd AGM to be held on Sept 30, 202308-09-2023
White Organic Agro Ltd - 513713 - Reg. 34 (1) Annual Report.
Please find enclosed the 33rd Annual Report along with the notice of AGM for Financial Year 2022-23.06-09-2023
White Organic Agro Ltd - 513713 - Notice Of 33Rd Annual General Meeting
Notice of the 33rd Annual General Meeting circulated to shareholders is being submitted herewith06-09-2023
White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication in respect of prior intimation regarding 33rd AGM proposed to be held through VC / OVAM mode.28-08-2023
White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of results for quarter ended June 30, 2023.17-08-2023
White Organic Agro Ltd - 513713 - Renewal Of Terms Of Appointment Of MD And Appointment Of CFO
Tenure of Mr. Darshak Rupani has been renewed as Managing Director for a further term of 3 years, subject to approval of shareholders in the upcoming AGM. He is also appointed as CFO w.e.f 18th August, 202314-08-2023