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Retro Green Revolution Ltd - 519191 - Board Meeting Intimation for Meeting Of Board Of Directors Held On September 04, 2023

 Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2023 ,inter alia, to consider and approve To fix day, date, time and venue for Annual General meeting, To consider and approve draft of notice for Annual General Meeting,To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure., To consider and approve draft of Director's Report and Secretarial Audit Report for the year ended March 31st, 2023., To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM., To appoint internal auditor of the company for Financial Year 2023-24.
28-08-2023
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Retro Green Revolution Ltd - 519191 - Unaudited Financial Result (UFR) For The First Quarter Ended June 30, 2023.

 Unaudited Financial Result for the First Quarter Ended June 30, 2023.
12-08-2023
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Retro Green Revolution Ltd - 519191 - Board Meeting Outcome for Meeting Of Board Of Directors Held On Saturday, August 12, 2023.

 Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2023.
12-08-2023
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Retro Green Revolution Ltd - 519191 - Board Meeting Intimation for Considering And Approving The Quarterly Financial Result, Board And Secretarial Auditor Report, AGM And Other Incidental Matters.

 Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve 1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30 June, 2023. 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 31st, 2023. 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 2023-24. 8. Any other business with the permission of chair.
02-08-2023
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Retro Green Revolution Ltd - 519191 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclosed a confirmation certificate received from Satellite Corporate Services Private Limited, RTA of the company for the first quarter ended on June 30, 2023.
06-07-2023
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Retro Green Revolution Ltd - 519191 - Closure of Trading Window

 Trading window for the designated and connected persons is closed from July 01, 2023 till 48 (Forty Eight) hours after the unaudited financial result for the first quarter ended June 30 2023 are approved by Board of Directors.
30-06-2023
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Retro Green Revolution Ltd - 519191 - Statement Of Deviation And/Or Variation In Utilization Of Proceeds Of Preferential Issue Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosures Requirements) Regulation, 2015

 Pursuant to Regulation 32 of SEBI (listing Obligations and Disclosure Requirements) Regulation, 2015 we hereby confirm that there is no deviation and/or variation in the utilization of proceeds, from the object mentioned in the explanatory statement notice of Extra Ordinary General Meeting dated 05th January, 2023 in the item no. 02 for preferential issue of equity shares other than cash consideration. It is further confirmed that the in the preferential issue no monetary proceed was involved.
15-05-2023
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Retro Green Revolution Ltd - 519191 - Financial Result For The Period Ended March 31, 2023

 Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2023 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
12-05-2023
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Retro Green Revolution Ltd - 519191 - Board Meeting Outcome for Considered And Approved Audited Financial Result For The Quarter And Financial Year Ended March 31, 2023 And Other Businesses.

 Considered, approved and adopted the Audited Financial Results for the Quarter and Year ended on 31st March, 2023 along with the Auditor''s Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
12-05-2023
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Annual report for Retro Green Revolution Ltd. for FY-2023
12-05-2023
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