Retro Green Revolution Share Price

CMP as on15-Jan-21 14:15

₹ 20.75
0.35 1.72%

Open

₹ 20.40

Turnover (lac)

Prev. Close

₹ 20.40

Day's Vol (shares)

₹ 1,510

Day's Range

₹ 20.40
₹ 20.75

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 30th September, 2020. 2. Any other business with the permission of the Chair. With reference to above subject and in compliance with the Listing Agreement, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 10th November, 2020 at 4:30 p.m. and concluded on 05.00 p.m.:- 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30% September, 2020. (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 19-Aug-2020 - -
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 ,inter alia, to consider and approve 1. To fix day, date, time and venue for Annual General meeting. 2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 3. To consider and approve draft of Directors Report and Secretarial Audit Report for the year ended March 31, 2020. 4. To consider and approve draft of notice for Annual General Meeting. 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 6. Any other business with the permission of chair. The Company hereby submit Outcome of Board Meeting held on today. (As Per BSE Announcement Dated 29.08.2020)
Board Meeting - 04-Aug-2020 - -
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2020 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 30 June, 2020. 2. Any other business with the permission of the Chair.
Board Meeting - 19-Jun-2020 - -
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve Declaration of audited financial result for the year ended on 31st March, 2020 alongwith unaudited financial result for the quarter ended on 31st March, 2020 With reference to above subject and in compliance with the Listing Agreement, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 29th June, 2020 at 4:30 p.m. and concluded on 04.40 p.m.:- 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st March, 2020. 2) Appointment of M/s. Ashok Shelat & Associates, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2019-20. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 29/06/2020)
Board Meeting - 05-Feb-2020 - -
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 31st December, 2019. 2. Any other business with the permission of the Chair. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all specified persons of the Company from 05th February, 2020 to 17th February, 2020 both days inclusive. With reference to above subject and in compliance with the Listing Agreement, we hereby submit the outcome of the Meeting of the Board of Directors held on today i.e. 14th February, 2019 at 4:30 p.m. and concluded on 05.30 p.m.:- 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2019. (As Per BSE Announcement Dated on 14/02/2020)