Retro Green Revolution Ltd - 519191 - Announcement under Regulation 30 (LODR)-Preferential Issue
We hereby inform you that the Board of Directors in its meeting held on 05th January, 2023, passed the issue of equity shares through preferential issue, however due to technical error in the resolution no. 2 of board meeting, we hereby submit revised resolution no. 2: Retro Green Revolution Ltd - 519191 - Board Meeting Outcome for Revised Outcome In The Resolution No.2 Passed In The Meeting Of Board Of Directors Held On 05Th January, 2023.
We hereby inform you that the Board of Directors in its meeting held on 05th January, 2023, passed the issue of equity shares through preferential issue, however due to technical error in the resolution no. 2 of board meeting, we hereby submit revised resolution no. 2: Retro Green Revolution Ltd - 519191 - Announcement under Regulation 30 (LODR)-Preferential Issue
Preferential Issue of 42,08,000 Equity Shares to the Non-Promoter investors for a consideration other than cash subject to approval from the shareholders and sanctions/ approvals from the other regulatory/ governmental authorities, as may be required. Retro Green Revolution Ltd - 519191 - Board Meeting Outcome for Outcome Of Board Meeting Held On 05Th January, 2023.
We hereby inform you that the Board of Directors in its meeting held today, inter-alia, has, considered approved/ recommended and taken on record the following: 1. Increase in Authorized Share Capital, 2. Preferential Issue of Equity Shares to the Non-Promoter investors for a consideration other than cash, 3. Increase the limit, to give guarantees or to provide securities in connection with the loan made to any other body corporate or person or to make investments under section 186 of the companies act, 2013., 4.Convene the Extra Ordinary General Meeting ("EGM"),5. Appointment of Scrutiniser Retro Green Revolution Ltd - 519191 - Closure of Trading Window
This is to inform you that the Company Retro Green Revolution Limited is closing its Trading window for the Promoters, KMP, Insiders; Designated and Connected persons from 01st January, 2023 till 48 hours after announcing its Unaudited Financial Results for the Quarter ended 31st December, 2022. Retro Green Revolution Ltd - 519191 - Board Meeting Intimation for Postponement Of Board Meeting To Be Held On 29Th December, 2022.
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2023 ,inter alia, to consider and approve With reference to our intimation dated 21st December, 2022 regarding the Board Meeting to be held today ie. Thursday, December 29, 2022 to approve/discuss inter alia the mentioned agenda, we regret to inform you that the said meeting of the Board of Directors of the Company due to non-availability of requisite quorum has been postponed to Thursday, 05th January, 2023, 04:00 PM at the Registered Office of the Company Retro Green Revolution Ltd - 519191 - Board Meeting Intimation for Board Meeting Pursuant Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2022 ,inter alia, to consider and approve 1. Increase in the Authorized Share capital of the company and consequent alteration of Memorandum of Association of the company, subject to the approval of members. 2. Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws. 3. Convening Extra-Ordinary General Meeting of the shareholders of the Company to obtain requisite approvals. 4. Any other business with the permission of Chairman. Retro Green Revolution Ltd - 519191 - Outcome For Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022
Considered, adopted and approved Unaudited Financial Results for thequarter ended on 30th September, 2022. Retro Green Revolution Ltd - 519191 - Board Meeting Outcome for Outcome For Outcome Of Meeting Of Board Of Directors Held On 14Th November, 2022
Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th September, 2022. Retro Green Revolution Ltd - 519191 - Board Meeting Intimation for Considering And Approving Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2022
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 30" September, 2022. 2. Any other business with the permission of the Chair.