White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Ronak Desai has tendered resignation and Board took note of the same at the meeting.14-08-2023
14-08-2023
White Organic Agro Ltd - 513713 - Board Meeting Outcome for Outcome Of Board Meetging
Disclosure under regulation 30 of the SEBI (LODR) regulations. 2015 i. Approval of unaudited financial results for quarter ended June 30, 2023. II. Tenure of Mr. Darshak Rupani as Managing Director, is due for renewal w.e.f 14th November, 2023; on the recommendations of the Nomination & Remuneration Committee, Audit Committee, the Board of Directors at their meeting held today i.e., have approved re-appointed Mr. Darshak Rupani (DIN: 03121939) as Managing Director (MD) of the Company for a further period of three 3 years with effect from November 14, 2023 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Brief Profile of Mr. Darshak Rupani in pursuance of Circular No.: C1R/CFD/CMD/4/201 5 dated September 09, 2015 is attached. iii. Taking on record resignation of Mr. Ronak Desai as CFO of the Company w.e.f. 17th August, 2023. iv. Appointment of Mr. Darshak Rupani as Chief Financial Officer w.e.f. 18th August, 2023.14-08-2023
White Organic Agro Ltd - 513713 - Submission Of Unaudited Financial Results Of The Company For The Quarter Ended 30Th June. 2023
Unaudited results for June 2023 quarter.14-08-2023
White Organic Agro Ltd - 513713 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For Quarter Ended June 30, 2023
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter ended June 30, 2023. 2. Such other matters as may be considered and deemed appropriate by the Board.07-08-2023
White Organic Agro Ltd - 513713 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find the cover letter and certificate under reg 74(5) of SEBI (DP) Rules, 2018 for Quarter ended June 30, 2023.21-07-2023
White Organic Agro Ltd - 513713 - Closure of Trading Window
The trading window of the Company shall remain closed with effect from 01st July, 2023 till the expiry of 48 hours from the declaration of financial results for the quarter ended 30th June, 2023 for all designated persons and their immediate relatives.30-06-2023
White Organic Agro Ltd - 513713 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed intimation dated 26th May 2023 from the Registrar and Share Transfer Agent of the Company - Link Intime India Pvt. Ltd, wherein the Company is informed regarding loss of share certificate and request for issue of duplicate share certificate / letter of confirmation by the shareholders, details elaborated in the attached disclosure01-06-2023
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, 2023 approved at the Meeting of Board of Directors held on 30th May, 2023.01-06-2023
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 2022-23.30-05-2023