Retro Green Revolution Ltd - 519191 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Shraddha Shah from the Post of Independent Director of the Company with effect from October 26, 2023.26-10-2023
26-10-2023
Retro Green Revolution Ltd - 519191 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate pursuant to Reg. 74(5) of DP reg. 2018 for the Second Quarter ended on Sep 30, 202309-10-2023
Retro Green Revolution Ltd - 519191 - Closure of Trading Window
Intimation of Closure of Trading Window.03-10-2023
Retro Green Revolution Ltd - 519191 - Submission Of Voting Result Along With The Scrutinizer Report.
Submission of voting result along with the scrutinizer Report.03-10-2023
Retro Green Revolution Ltd - 519191 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report of Annual General Meeting of Retro Green Revolution Limited held on 30th September, 2023.03-10-2023
Retro Green Revolution Ltd - 519191 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of Annual General Meeting of Retro Green Revolution Limited held on Saturday, September, 30, 2023.30-09-2023
Retro Green Revolution Ltd - 519191 - Intimation Of Book Closure For Annual General Meeting Of The Company.
Intimation of Book Closure for Annual General Meeting.13-09-2023
Retro Green Revolution Ltd - 519191 - Reg. 34 (1) Annual Report.
With reference to above, please find copy of Annual Report for Financial Year 2022-2023 in compliance in with Regulation 34 of SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015.05-09-2023
Retro Green Revolution Ltd - 519191 - Notice Of 33Rd Annual General Meeting ("AGM") For The Financial Year 2022-23 To Be Held On Saturday, September 30, 2023.
Notice of 33rd Annual General Meeting For The Financial Year 2022-23 to be held on Saturday, September 30,2023.05-09-2023
Retro Green Revolution Ltd - 519191 - Board Meeting Outcome for Meeting Of Board Of Directors Held On Monday, September 04, 2023.
1) 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. 2) Approval and adoption of notice for Annual General Meeting. 3) Approval and adoption of Director''s Report and Secretarial Audit Report for the year ended March 31, 2023. 4) Appointment of Mr. Manthan Bhavsar, as internal auditor of the company for Financial Year 2022-23. 5) . Appointment of Mr. Ashok Shelat, Practicing Company Secretary as Scrutinizer for - the: process of Remote E -voting as well as voting at the AGM.04-09-2023