Retro Green Revolution Ltd - 519191 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter / Nine Months Ended December 31, 2022 And Other Business.
Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2022. Retro Green Revolution Ltd - 519191 - Details Of Voting Results Along With The Consolidated Scrutinizers Report For The Extra-Orinary General Meeting Held On Monday, 06Th February, 2023 At 11:30 A.M. (IST) At The Registered Office Of Company.
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details of voting results along with the consolidated scrutinizers Report on remote e-voting and e voting during the EGM for the Extra-Ordinary General Meeting ('EGM') of the Members of Retro Green Revolution Limited ('the Company') held on Monday, February 06, 2023 at 11:30 A.M. (IST) at the registered office of the company Retro Green Revolution Ltd - 519191 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that the Extra Ordinary General (EGM) of the members of 'Retro Green Revolution Limited' was held today i.e. on Monday, February 06, 2023 at 11:30 a.m. (IST) at the registered office of the company and the business mentioned in the Notice dated January 05, 2023 was transacted. Retro Green Revolution Ltd - 519191 - Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On 06" February, 2023 At 11.30 A.M. At The Registered Office Of The Company.
We wish to inform you that the Extra Ordinary General (EGM) of the members of 'Retro Green Revolution Limited' was held today i.e. on Monday, February 06, 2023 at 11:30 a.m. (IST) at the registered office of the company and the business mentioned in the Notice dated January 05, 2023 was transacted. Retro Green Revolution Ltd - 519191 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2022 And Other General Purpose.
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended on 31st December, 2022. 2. Any other business with the permission of the Chair. Retro Green Revolution Ltd - 519191 - Share Holding Pattern For The Quarter Ended 31" December, 2022
With reference to above, please find the Share Holding Pattern for the Quarter ended 31" December, 2022 in compliance in with the Regulation 31(1) of SEBI (Listing Obligation. and Disclosure Requirements) Regulations, 2015. Retro Green Revolution Ltd - 519191 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the newspaper advertisement for Extraordinary General Meeting of the Company to be held on Monday, February 06, 2023. Retro Green Revolution Ltd - 519191 - Submission Of Valuation Report On Value Of Equity Shares Of The Company.
Pursuant to Regulation 163(3) and 166A of SEBI (ICDR) Regulations, 2018, we hereby submit the Valuation Report on value of Equity shares of the Company to be issued on preferential basis, obtained from Ms. Sejal Ronak Agrawal, Registered Valuer, (Regn. No.: IBBI/RV/06/2020/13106) on 05th January, 2023. Retro Green Revolution Ltd - 519191 - Notice Of The Extra Ordinary General Meeting (EGM) Of The Company To Be Held On Monday, 06 February, 2023
This is with reference to the above-mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the copy of notice of Extra Ordinary General Meeting of the Company scheduled to be held on Monday, 06th February, 2023 at 11.30 a.m. at the registered office of the company. Retro Green Revolution Ltd - 519191 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate for quarter ended 31** December, 2022 as received from 'Satellite Corporate Services Private Limited', the Registrar and Share Transfer Agent of the Company for your information and record.