| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Sep 2025 | 3 Sep 2025 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2025 inter alia to consider and approve The sechem of Arrangement under Reg 37 of SEBI LODR 2015 Outcome of the board Meeting approving the scheme of arrangement Pursuant to the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday 10th, 2025 at 02:30 p.m., inter-alia, considered and approved the proposed scheme of arrangement amongst RACE ECOCHAIN LIMITED (herein after referred to as RACE/ Demerged Company ) and GEOECO GREEN ENERGY LIMITED (herein after referred to as GEOECO/ Resultant Company No. 1) and RACE GATEWAY LIMITED (herein after referred to as GATEWAY/ Resultant Company No. 2) and the irrespective shareholders and creditors pursuant to Sections 230 to 232 and other applicable provisions of the Companies Act, 2013,the rules and/or regulations made thereunder (as amended from time to time) (Companies Act), Section 2(19AA) read with other relevant provisions of the Income TaxAct,1961(as amended from time to time) (IT Act). By way of the proposed Scheme it is proposed to Demerge Biomass Division (hereinafter referred to as Demerged Undertaking 1) of the Demerged Company into GEOECO GREEN ENERGY LIMITED (hereinafter referred to as the Resulting Company No. 1) and demerge the Restore Bag Division(hereinafter referred to as Demerged Undertaking 2) of the Demerged Company into RACE GATEWAY LIMITED (hereinafter referred to as the Resulting Company No. 2), on a going concern basis and in consideration, the consequent issuance of equity shares (as defined herein after) by the respective Resulting Companies to all the shareholders of the Demerged Company as per the Share Entitlement Ratio 1) 267 (Two Hundred Sixty-Seven) Equity Shares of GEOECO/ Resulting Company No. 1 having face value of INR 10.00/- each, credited as fully paid-up, for every 214 (Two Hundred Fourteen) equity share having voting rights and face value of INR 10.00/- each held in RACE/ Demerged Company (2) 206 (Two Hundred Only) Equity Shares of GATEWAY/ Resulting Company No. 2 having face value of INR 10.00/- each, credited as fully paid-up, for every 200 (Two Hundred Only) equity share having voting rights and face value of INR 10.00/- each held in RACE/Demerged Company. The shares issued by the Resulting Companies pursuant to this Clause 18 are herein after referred to as Resulting Companies New Equity Shares. (As Per BSE Announcement Dated on 10.09.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the Unaudited Financial Results For the Quarter Ended on 30th June 2025. Pls find attached Unaudited Financial Results for the Quarter ending on 30th June, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 13 May 2025 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results for the Financial Year ended on 31st March 2025 Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and Year ended on 31st March, 2025 (As per BSE Announcement Dated on 19/05/2025) Audited Financial Results 31st March, 2025 (As per BSE Announcement Dated on 30/05/2025) Pls find attached Revised Financial Results for the Quarter and year ended on 31st March, 2025 (As Per BSE Announcement Dated on :09.06.2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the unaudited financial results for the Quarter and nine months ended on 31st December 2024 Pls find enclosed outcome of the Board Meeting (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| Race Eco Chain Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Standalone and Consolidated Un-audited Financial Results for the Quarter and half year ended on 30th September 2024. Pls find enclosed Financial Results for the Quarter and Half Year Ending on 30th September, 2024 Outcome of the Board Meeting For the approving the Financial Results for quarter and half year ending on 30th September, 2024 (As per BSE Announcement dated on 12/11/2024) | ||
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