Retro Green Revolution Ltd - 519191 - Board Meeting Outcome for Meeting Of Board Of Directors Held On 11.05.2022
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. Retro Green Revolution Ltd - 519191 - Board Meeting Intimation for Meeting Of Board Of Directors To Be Held On 11.05.2022
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve audited Financial Results along with Auditor's report for the quarter and year ended on 31st March, 2022. 2. Any other business with the permission of the Chair. Retro Green Revolution Ltd - 519191 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SEBI (LODR) REGULATIONS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2022
With reference to above, please find Yearly Compliance Certificate for the financial year ended on March, 2022 in compliance with the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 Retro Green Revolution Ltd - 519191 - Disclosure Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to SEBI circular-CIR/CFD/CMD1/162/2019 dated 24th December, 2019 as amended from time to time till date, regarding Format on Statement of Deviation or Variation for proceeds of public issue/rights issue preferential issue, Qualified Institutions Placement (QIP) etc. in reference to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We would like to inform that the said Regulation 32(1) is not applicable for the Company as the Company has not raised any funds . Hence we not submitting Annexure A as per the SEBI circular 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 31st March, 2022 as received from ''''Satellite Corporate Services Private Limited'''', the Registrar and Share Transfer Agent of the Company for your information and record. Retro Green Revolution Ltd - 519191 - Compliance Certificate For The Year Ended 31St March 2022, Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations 2015
Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith compliance certificate for the year ended 31st March, 2022 Retro Green Revolution Ltd - 519191 - Statement Of Investor Complaints For The Quarter Ended March 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 Director 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 April, 2022 till 48 hours after the Financial results of the Company for the quarter and year ending on March 31, 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. Accordingly, all designated persons are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. Retro Green Revolution Ltd - 519191 - Outcome Of Meeting Of Independent Director Of The Company
1. Reviewed performance of Non-Independent Directors and Board as a whole 2. Reviewed the performance of chairperson of the company. 3. Evaluate the access of the Quantity, Quality and timeliness of flow of information Retro Green Revolution Ltd - 519191 - Intimation Of The Independent Directors Meeting Dated 30Th March, 2021
1) To review the performance of Non-Independent Directors and the Board as a whole, 2) To Review the performance of the Chairman of the Company. 3) To access the Quantity, Quality and timeliness of flow of information.