Retro Green Revolution Ltd Share Price

11.88

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 14-Aug-2019 - -
AGM 28/09/2019 With reference to above subject and in compliance with Regulations, 30 of the Securities & Exchange Board of India (Listing obligations & Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Directors held on today Le. 14th August, 2019 at 4:30 pm. and concluded on 05.30 p.m. Please find attached herewith the Notice of Annual General Meeting of the Company scheduled to be held on Saturday, 28th September, 2019 at 03.00 pm. at the registered office of the company (As Per BSE Announcement Dated 09.09.2019) The Company is hereby submit outcome of Annual General Meeting held on today (As Per BSE Announcement Dated 28.09.2019) We hereby submit voting result alongwith SCRUTINIZERS, Report (As Per BSE Announcement Dated on 01/10/2019) We hereby submit Annual Report for the F.Y. 2018-19. (As Per BSE Announcement dated on 24/10/2019)