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Retro Green Revolution Ltd - 519191 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2023.

Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,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, 2023. 2. Any other business with the permission of the Chair.
02-05-2023
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Retro Green Revolution Ltd - 519191 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRetro Green Revolution Ltd 2CIN NO.L01130GJ1990PLC014435 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Dhanesh Shah Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Narayan Macchi Designation: Chief Financial Officer EmailId: [email protected] Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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Retro Green Revolution Ltd - 519191 - Compliance With The Regulation 40(9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

With reference to above, please find compliance certificate for the year ended 31st March, 2023 in compliance in with the Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
19-04-2023
Bigul

Retro Green Revolution Ltd - 519191 - Non-Applicability Of SEBI Circular For Disclosure By Large Corporates.

We hereby undertake that our Company does not fall under the "Large Corporate criteria" as prescribed in para 2.2 of the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities. Therefore, the requirement for furnishing the Initial Disclosure in prescribed format of "Annexure-A" of that circular do not applicable to our Company.
18-04-2023
Bigul

Retro Green Revolution Ltd - 519191 - Non-Applicability Of SEBI Circular For Disclosure By Large Corporates.

We hereby undertake that our Company does not fall under the "Large Corporate criteria" as prescribed in para 2.2 of the SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund raising by issuance of Debt Securities by Large Entities. Therefore, the requirement for furnishing the Initial Disclosure in prescribed format of "Annexure-A" of that circular do not applicable to our Company.
17-04-2023
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Retro Green Revolution Ltd - 519191 - Compliance Certificate Pursuant To The Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Period Ended March 31, 2023.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the financial year ended on March 31, 2023, all the activities in relation to both physical and electronic share transfer facilities for the: Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U63990MH 1994PTCO077057), having its Office at A-Wing Office No.106 and 107, Dattani Plaza, Andheri Kurla Road, East West Indl Estate, Sakinaka, Mumba- 400072.
11-04-2023
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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 31 March, 2023 as received from 'Satellite Corporate Services Private Limited', the Registrar and Share Transfer Agent of the Company for your information and record.
11-04-2023
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Retro Green Revolution Ltd - 519191 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rakesh Bhade
31-03-2023
Bigul

Retro Green Revolution Ltd - 519191 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vandana Goswami
31-03-2023
Bigul

Retro Green Revolution Ltd - 519191 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vandana Goswami
31-03-2023
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