Real Eco-Energy Share Price

CMP as on27-May-22 13:58

₹ 13.90
-1.3 -8.55%

Open

₹ 15.50

Turnover (lac)

Prev. Close

₹ 15.20

Day's Vol (shares)

₹ 46

Day's Range

₹ 13.85
₹ 15.50

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-May-2022 - -
Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to the declaration of financial results for the Quarter and Year ended March 31 2022. And Any other agenda with the permission of Chair. Please take the above on your records.
Board Meeting - 12-Mar-2022 - -
Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2022 inter alia to consider and approve a Separate Meeting of the Independent Directors of the Company; 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; 3. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of the Board. In Compliance with Section 149 (8) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, a Separate Meeting of Independent Directors of the Company was held Today i.e. on 22nd March, 2022, from 3:00 P.M. till 3:20 P.M. at the registered office of the company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. The performance of the Chairperson of the Company, taking into account the views of executive and non-executive directors. 3. Assessed the quality, quantity and timeliness of the flow of information between the management of the Company and the Board that is necessary for the Board to effectively and reasonably perform their duties. Kindly take the same on your records. (As Per BSE Announcement dated on 22.03.2022)
Board Meeting - 02-Feb-2022 - -
Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 inter alia to consider and approve Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board of Directors of the Company in its meeting held today i.e. on Saturday, 12th February, 2022 from 2.30 p.m. to 3.00 p.m. at the Registered Office of the Company Considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021 along with Limited Review report thereon. Please take the above on your records. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 12th February, 2022 from 2.30 p.m. to 3.00 p.m. at the Registered Office of the Company Considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31, 2021 along with Limited Review report thereon. Please take the above on your records. (As Per BSE Announcement Dated on 12.02.2022)
Board Meeting - 25-Oct-2021 - -
Quarterly Results Considered and approved Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021. (As per BSE Announcement Dated on 01/11/2021)
Board Meeting - 03-Sep-2021 - -
Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 inter alia to consider and approve agenda as attached herewith. Board of Directors of the Company in its meeting held today i.e. on Wednesday, 8th September, 2021 from 4:30 p.m. to 6:00 p.m. at the Registered Office of the Company inter alia, has considered and approved the business as attached herewith. (As per BSE Announcement Dated on 8/9/2021)
Board Meeting - 07-Aug-2021 - -
Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2021 . Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2021. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 22-Jun-2021 - -
Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 29th June, 2021 from 6.00 p.m. to 6:30 p.m. at the Registered Office of the Company, inter alia, has considered and approved Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021 along with Auditor Report thereon. Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 29th June, 2021 from 6.00 p.m. to 6:30 p.m. at the Registered Office of the Company, inter alia, has considered and approved Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2021 along with Auditor Report thereon. (AS Per BSE Announcement Dated on 29.06.2021)
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