Retro Green Revolution Ltd - 519191 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Retro Green Revolution Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Retro Green Revolution Ltd - 519191 - Consolidated Scrutinizer''''s Report For The Extra Ordinary General Meeting (EGM) Of The Members Of Retro Green Revolution Limited ("The Company") Held On Tuesday, 22Nd March, 2022
Scrutinizer''''s Report for EGM conducted, pursuant to the provisions of Section 108 and 109 of the Companies Act, 2013 ("the Act") read with Rule 20 of the Companies (Management and Administration) Rules 2014. Retro Green Revolution Ltd - 519191 - Disclosure Of Voting Result For The EGM Held On 22Nd March 2022
Details of Voting Results - Extra Ordinary General Meeting held on 22nd March, 2022 Retro Green Revolution Ltd - 519191 - Outcome Of Extra Ordinary General Meeting Of Members Held On 22Nd March 2022
With reference to above subject and in compliance with of the Listing Regulations, we hereby submit the following outcome of the Extra ordinary General Meeting of the Members held today i.e. at 22nd March, 2022:- 1. Approved the Reclassification of the status of promoter holding into Public holding by Shareholder of the Company. Retro Green Revolution Ltd - 519191 - Clarification With Reference To Significant Movement In Price.
With reference to clarification sought regarding significant movement in price and in order to safeguarded the interest of investors, Retro Green Revolution Ltd has submitted to BSE a copy of clarification is enclosed Retro Green Revolution Ltd - 519191 - Clarification sought from Retro Green Revolution Ltd
The Exchange has sought clarification from Retro Green Revolution Ltd on March 17, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Retro Green Revolution Ltd - 519191 - Intimation Of Extra Ordinary General Meeting To Be Held On 22.03.2022
This is with the reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of notice of Extra Ordinary General Meeting of the company scheduled to be held on 22nd March, 2022 at 11:30 A.M. at office situated at C/231, 2nd floor, Siddharth Excellence, Opp. D-Mart, Vasna Main Road, Vadodara, (Gujarat) - 390015 Retro Green Revolution Ltd - 519191 - General Announcement Regarding Minutes Of Board Meeting Held On 12.02.2022
In continuation to our earlier general announcement dated 12.02.2022 regarding Minutes of Meeting of the Board of Director, due to typographical error in the extract of minutes of board meeting held on 12.02.2022, so for the sake of brevity and transparency we hereby submit revised extract of minutes as attached herewith Relevant portion are reproduced as under Retro Green Revolution Ltd - 519191 - General Announcement Regarding Board Meeting Held On 12.02.2022
In continuation of earlier general announcement dated 12.02.2022 regarding outcome of the Meeting of the Board of Director and with reference to above subject and in compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the amended agenda no. 03 passed in the meeting, as it came to our notice later on, that date of proposed Extra Ordinary General Meeting fall on public holiday, therefore consider the amended agenda no. 03 of the board meeting held on 12.02.2022, which is given as follow: 3) The Extra Ordinary General Meeting of the Company will be held on 22th March, 2022 on 11.30 AM at the registered office of the Company, to reclassify the status of Promoter Shareholding into Public Shareholding. Retro Green Revolution Ltd - 519191 - Minutes For The Board Meeting Held On 12.02.2022
With reference to above subject please find attachment.