White Organic Agro Ltd - 513713 - Board Meeting Intimation for Board Meeting Proposed To Be Held On Tuesday October 18, 2022
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2022 ,inter alia, to consider and approve 1. Unaudited financial results of the Company for the quarter and half year ended September 30th, 2022. 2. Such other matters as may be considered and deemed appropriate by the Board. 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 October, 2022 till the expiry of 48 hours from the declaration of financial results of quarter and half year ending 30th September, 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 half year ended 30th September, 2022 shall be communicated in due course. White Organic Agro Ltd - 513713 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
White Organic Agro Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here White Organic Agro Ltd - 513713 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following for the 32nd Annual General Meeting of the Company held on 15th September, 2022 conducted through video conferencing / other Audio visual means: Voting Results of the business transacted at the AGM as Annexure - A, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer Report dated September 16, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - B. Please note that all the resolutions placed in the meeting as per the notice of the 32nd AGM of the Company were passed by the members with requisite majority. Digitally signed documents are being submitted White Organic Agro Ltd - 513713 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find: Voting Results of the business transacted at the AGM as Annexure - A, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer Report dated September 16, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - B. Please note that all the resolutions placed in the meeting as per the notice of the 32nd AGM of the Company were passed by the members with requisite majority. White Organic Agro Ltd - 513713 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 32nd Annual General Meeting of the members of the Company was held on Thursday 15th, September 2022 at 10:00 a.m. conducted through video conferencing / other Audio visual means. In view of the Covid-19 pandemic and social distancing norms, the AGM was held through VC in compliance with the circulars issued by the Ministry of Corporate Affairs ("MCA"), and the Securities and Exchange Board of India ("SEBI"). The Company had provided two-way video conferencing facility at the AGM. In accordance with the Regulation 30(6) read with Part A of Schedule - Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations', as amended) the proceedings of the AGM are enclosed herewith. Exchange and stakeholders are requested to take the same on record. White Organic Agro Ltd - 513713 - Board Meeting Outcome for Outcome Of Meeting Of The Board Of Directors Of White Organic Agro Limited
Outcome details regarding terms of issue as attached White Organic Agro Ltd - 513713 - Board Meeting Intimation for Terms Of Right Issue Of Equity Shares Proposed To Be Issued To The Shareholders
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2022 ,inter alia, to consider and approve a) Issue price b) Terms of Payment of Issue c) Rights entitlement ratio d) Record Date e) Issue Opening and Closing date and other matters and terms and conditions incidental or connected therewith. White Organic Agro Ltd - 513713 - Closure of Trading Window
The "Trading Window" for dealing in securities of the Company, shall remain closed for all the "Designated Persons" (including Directors and designated employees) and their immediate relatives covered under Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders (Code of Conduct), from 2nd September, 2022, till 48 hours of the Board meeting to be held on 9th September, 2022. White Organic Agro Ltd - 513713 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, please find enclosed copies of Newspaper advertisement issued regarding Notice of 32nd Annual General Meeting of the Company scheduled to be held on Thursday, September 15, 2022 at 10.00 A.M. through Video Conference (VC) / Other Audio-Visual Means (OAVM), including details with respect to e-voting information.