India Green Reality Ltd Share Price

6.74

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
India Green Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November 2019 at registered office of the company 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended 30th September 2019. 2. To transact any other matter with prior approval of chairman.
Board Meeting - 22-Aug-2019 - -
India Green Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas is as under; 1. To consider, approve and adopt Boards Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling the Annual General Meeting of the Company. 4. To fix period for closing of Register of Members and Share Transfer Register. 5. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 02nd September, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the notice of the 10th Annual General Meeting of the member of the company to be held on Monday, 30th September, 2019 at 2.00 PM. at registered office of the company. 2. Approved the dates for Closure of Register of Member & Share Transfer Books (Book Closure) of the company for the purpose of the Annual General Meeting from Monday, 23rd September, 2019 to Monday, 30th September, 2019 (Both days Inclusive). 3. Considered and approved the Board of Director Report for the year ended on 31st March, 2019. (As Per BSE Announcement Dated on 02.09.2019)
Board Meeting - 20-May-2019 - -
India Green Reality Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2019 at registered office of the company 1. To consider and approve the Audited Financial Results of the Company for the half year and financial year ended 31st March 2019. 2. To transact any other matter with prior approval of chairman. Please take the information on record. Thanking you,