Retro Green Revolution Ltd Share Price

12.60

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
Retro Green Revolution 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 1 To consider, adopt and approve unaudited Financial Results for the quarter ended on 30th September, 2019. 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. 14th November, 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 30th September, 2019. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 06-Aug-2019 - -
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve unaudited financial result for the quarter ended on June, 2019 and other agenda as mentioned in the notice of the meeting of Board of Directors of the Company attached herewith 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. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 15-May-2019 - -
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve Audited Financial Results for the quarter and the year ended on 31st March, 2019. 2. To adopt Secretarial Audit Report for Financial Year 2018-19 3. 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 the closure of the financial year to 25th May, 2019 both days inclusive. 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 the closure of the financial year to 25th May, 2019 both days inclusive pursuant to meeting of the Board of Directors of the Company which will be held on 23rd May, 2019 for adoption of financial result for the quarter and year ended on 31st March, 2019 (As Per BSE Announcement Dated 15.05.2019) 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. 23rd May, 2019 at 4:30 pm. and concluded on 06.00 p.m.:- 1. Consider, adopt and approve Audited Financial Results for the quarter and the year ended on 31St March, 2019. 2. Adopt Secretarial Audit Report for Financial Year 2018-19. You are requested to kindly take the same on record. 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. 23rd May, 2019 at 4:30 pm. and concluded on 06.00 p.m.:- 1. Consider, adopt and approve Audited Financial Results for the quarter and the year ended on 31St March, 2019. 2. Adopt Secretarial Audit Report for Financial Year 2018-19. (As Per BSE Announcement Dated On 23/05/2019)
Board Meeting - 08-Apr-2019 - -
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2019 ,inter alia, to consider and approve 1) To appoint Ms. Preeti Jain, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. 2) To appoint Mr. Machhi Narayanbhai Ganpatbhai (DIN: 07600799) as Chief Financial Officer (CFO) of the Company. 3) To appoint Mr. Nimesh Biharilal Shah (DIN: 07600822) as Managing Director of the Company subject to approval from shareholders of the Company in the ensuing General Meeting. 4) Any other business with the permission of the Chair. Please take the same on your record and oblige. With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 15th April, 2019 at 0400 p.m. and concluded on 05:00 p.m. 1) Appointment of Ms. Preeti Jain, Practising Company Secretary as Secretarial Auditor of the Company for the F.Y. 2018-19. 2) Appointment of Mr. Machhi Narayanbhai Ganpatbhai (DIN: 07600799) as Chief Financial Officer (CFO) of the Company. 3) Appointment of Mr. Nimesh Biharilal Shah (DIN: 07600822) as Managing Director of the Company subject to approval from shareholders of the Company in the ensuing General Meeting. (As Per BSE Announcement Dated 15.04.2019)
Board Meeting - 12-Mar-2019 - -
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2019 ,inter alia, to consider and approve 1) To Change the Registered Office & Contact details of the Company. 2) Any other business with the permission of the Chair. 1) Changed the Registered office of the Company within the city & the Contact details of the Co. be and is hereby shifted from presently At - Retro Green Revolution Limited (Formally Known as Jolly Merchandise Limited) 3rd Floor, A.C.House, Opp. Duliram Pendawala, Pratap Road, Raopura, Vadodara-390 001, Gujarat. TO Retro Green Revolution Limited (Formally Known as Jolly Merchandise Limited) Office :- C/231, 2nd Floor, Siddharth Excellence, , Opp. D-Mart, Vasna Main Road, Vadodara - 390 015, Gujarat Ph.:- 0265 - 2251221 Fax:- 0265 - 2251221 Email:- retrogreenrevolution@gmail.com Websitez- www.retrogreenrevolution.com 1) Changed the Registered office of the Company within the city & the Contact details of the Co. be and is hereby shifted from presently At - Retro Green Revolution Limited (Formally Known as Jolly Merchandise Limited) 3rd Floor, A.C.House, Opp. Duliram Pendawala, Pratap Road, Raopura, Vadodara-390 001, Gujarat. TO Retro Green Revolution Limited (Formally Known as Jolly Merchandise Limited) Office :- C/231, 2nd Floor, Siddharth Excellence, , Opp. D-Mart, Vasna Main Road, Vadodara - 390 015, Gujarat Ph.:- 0265 - 2251221 Fax:- 0265 - 2251221 Email:- retrogreenrevolution@gmail.com Websitez- www.retrogreenrevolution.com (As Per BSE Announcement Dated On 22/03/2019)
Board Meeting - 07-Mar-2019 - -
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2019 ,inter alia, to consider and approve 1)To review the performance of Non-Independent Directors and the Board as a whole. 2)To Review the performance of the Chairman of the Company. 3)To access the Quantity, Quality and timeliness of flow of information. 4)Any other business with the permission of the chair. With reference to above subject, we hereby submit the following outcome of the Meeting of Independent Directors of the Company held today i.e. 16th March, 2019 at 03:00 P.M. and concluded at 05:30 p.m.:- 1. Independent Directors of the company has reviewed performance of Non-Independent Directors, Board and Chairman of the Company. 2. Evaluate the access of the Quantity, Quality and timeliness of flow of information. (As Per BSE Announcement Dated 16.03.2019)
Board Meeting - 05-Feb-2019 - -
Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve 1. To consider, adopt and approve unaudited Financial Results for the quarter ended on 31st December,2018 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. 13th February, 2019 at 4:30 p.m. and concluded on 06.00 p.m.:- 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 31st December, 2018. (As Per BSE Announcement Dated On 13/02/2019)