Retro Green Revolution Ltd - 519191 - Reg. 34 (1) Annual Report.
Annual Report for Financial Year 2021-22 in compliance in with Regulation 34 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015.09-09-2022
09-09-2022
Retro Green Revolution Ltd - 519191 - Notice Of Annual General Meeting To Be Held On 30Th September, 2022
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 a copy of Notice of Annual General Meeting of the Company scheduled to be held on Friday, 30th September, 2022 at 11.45 A.M. at Registered office of the Company.05-09-2022
Retro Green Revolution Ltd - 519191 - Financial Result For The Quarter Ended June, 2022
1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30 June, 2022. 2. Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company. 3. Approval and adoption of notice for Annual General Meeting. 4. Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 5. Appointment of Mr. Manthan Shah, as internal auditor of the company for Financial Year 2022-23, 6. Appointment of Mr. Ashok Shelat, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.08-08-2022
Retro Green Revolution Ltd - 519191 - Board Meeting Outcome for Meeting Of Board Of Directors Is Held On 08.08.2022.
1. Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30 June, 2022. 2. Considered the day, date, time and venue for Annual General meeting along with record date of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting (AGM) of the Company. 3. Approval and adoption of notice for Annual General Meeting. 4. Approval and adoption of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 5. Appointment of Mr. Manthan Shah, as internal auditor of the company for Financial Year 2022-23, 6. Appointment of Mr. Ashok Shelat, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.08-08-2022
Retro Green Revolution Ltd - 519191 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 08.08.2022.
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30 June, 2022. 2. To fix day, date, time and venue for Annual General meeting. 3. To consider and approve draft of notice for Annual General Meeting. 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 5. To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31, 2022. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. To appoint internal auditor of the company for Financial Year 2022-23. 8. Any other business with the permission of chair.29-07-2022
Retro Green Revolution Ltd - 519191 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to above, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the Certificate for quarter ended 30 June, 2022 as received from 'Satellite Corporate Services Private Limited', the Registrar and Share Transfer Agent of the Company for your information and record.11-07-2022
Retro Green Revolution Ltd - 519191 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Nimesh ShahDesignation :- Managing Director / Whole Time Director11-07-2022
Retro Green Revolution Ltd - 519191 - Closure of Trading Window
Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company closed from 01st July, 2022 till 48 hours after the Unaudited Financial Results of the Company for the quarter ending on June 30, 2022 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course.01-07-2022
Retro Green Revolution Ltd - 519191 - Result - Financial Result For The Period Ended 31.03.2022
1. Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2022 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.11-05-2022