Retro Green Revolution Ltd - 519191 - Outcome of Board Meeting (EGM on March 18, 2022)
Retro Green Revolution Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2022.12-02-2022
12-02-2022
Retro Green Revolution Ltd - 519191 - Result- Financial Result For The Quarter Ended 31/12/2021
Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2021.12-02-2022
Retro Green Revolution Ltd - 519191 - Board Meeting Outcome for Meeting Of Board Of Director Held On 12.02.2022
1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2021. 2) Considered and approved agenda containing Reclassification of the status of Promoter Holding into Public Holding subject to approval from shareholders of the Company and applicable Regulatory Body. 3) The Extra Ordinary General Meeting of the Company will be held on 18th March, 2022 on 11.30 AM at the registered office of the Company, to reclassify the status of Promoter Shareholding into Public Shareholding. 4) Considered and approved notice for Extra Ordinary General Meeting. 5) Appointment of Mr. Ashok V. Shelat, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the Extra Ordinary General Meeting. 6) Reviewed business of the company.12-02-2022
Retro Green Revolution Ltd - 519191 - Board Meeting Intimation for Meeting Of Board Of Director To Be Held On 12.02.2022
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on 31st December, 2021. 2. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. 3. To fix date, time and venue of Extra Ordinary General Meeting of the Company to reclassify the status of Promoter Shareholding into Public Shareholding. 4. To consider and approve draft of notice for Extra Ordinary General Meeting. 5. To appoint Mr. Ashok V. Shelat, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the EGM. 6. Any other business with the permission of chair05-02-2022
Retro Green Revolution Ltd - 519191 - Intimation Regarding Receipt Of Application From The Promoter Along With Requisite Undertaking For Reclassification Of Promoter Into Public Category
With respect to the captioned subject please find herewith attached Application received from Promoters of the Company regarding request for Reclassification of promoter into public category. We are submitting herewith the same in compliance with Regulation 31A and 31A 7(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.05-02-2022
Retro Green Revolution Ltd - 519191 - Shareholding for the Period Ended December 31, 2021
Retro Green Revolution Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here12-01-2022
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 31st December, 2021 as received from ''Satellite Corporate Services Private Limited'', the Registrar and Share Transfer Agent of the Company for your information and record.07-01-2022
Retro Green Revolution Ltd - 519191 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 B SHAHDesignation :- Managing Director / Whole Time Director07-01-2022
Retro Green Revolution Ltd - 519191 - Closure of Trading Window
The Company hereby submit intimation of closure of trading window.31-12-2021
Retro Green Revolution Ltd - 519191 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sanjay Arunkumar Choksi-HUF13-12-2021