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 Sanjay Chokshi 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 Mangal bhai Baria 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 Aashaben Baria Retro Green Revolution Ltd - 519191 - Closure of Trading Window
Notice is hereby given that, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company''s code of conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window for the purpose of dealing in the securities of the Company for designated persons/connected persons closed from 01st April, 2023 till 48 (Forty-Eight) hours after the Financial Results of the Company for the quarter and financial year ending on March 31, 2023 are approved by the Board of Directors and filed with stock exchanges. The date of the Board meeting would be intimated in due course. Retro Green Revolution Ltd - 519191 - Announcement under Regulation 30 (LODR)-Allotment
We hereby inform you that the Board of Directors of at their meeting held on today i.e. March 29, 2023 has allotted 42,08,000 equity shares having face value of Rs.10/- each fully paid up for consideration other than cash, in the swap of equity shares in the ratio of 02 (two) equity shares of Retro Green Revolution Limited for every 01(one) equity share held by the allottee in the investee company namely Western Agro-Tech Innovative Limited, on preferential basis to the non-promoter investors. Retro Green Revolution Ltd - 519191 - Board Meeting Outcome for Considered And Approved The Allotment Of 42,08,000 Equity Shares On Preferential Basis
We hereby inform you that the Board of Directors of at their meeting held on today i.e. March 29, 2023 has allotted 42,08,000 equity shares having face value of Rs.10/- each fully paid up for consideration other than cash, in the swap of equity shares in the ratio of 02 (two) equity shares of Retro Green Revolution Limited for every 01(one) equity share held by the allottee in the investee company namely Western Agro-Tech Innovative Limited, on preferential basis to the non-promoter investors. Retro Green Revolution Ltd - 519191 - Outcome Of Meeting Of Independent Directors Held On March 24, 2023
A separate meeting of the Independent Directors of the Company for the Financial Year 2022-23 was held today, i.e., on Friday, 24th March, 2023 at the registered office of the company wherein the Independent Directors present at the meeting, inter-alia, transacted the following business: a) Reviewed the performance of non-independent directors and the board of directors as a whole; b) Reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; c) Assessed the quality, quantity and timeliness of flow of information between the management of the listed entity and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties Retro Green Revolution Ltd - 519191 - Board Meeting Intimation for Considering And Approving Allotment Of Equity Shares Pursuant To Preferential Issue
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve allotment of equity shares pursuant to Section 42 & 62 of the Companies Act, 2013 and chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 Retro Green Revolution Ltd - 519191 - Intimation Of The Independent Directors Meeting To Be Held On March 24, 2023
A separate meeting of the Independent Directors of M/s. Retro Green Revolution Limited to be held to transact the following business: 1) To review the performance of Non-Independent Directors and the Board as a whole , 2) To Review the performance of the Chairman of the Company, 3) To access the Quantity, Quality and timeliness of flow of information, 4) Any other business with the permission of the chair. Retro Green Revolution Ltd - 519191 - Financial Result For The Quarter And Nine Month Ended 31/12/2022.
Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2022.