| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Jun 2025 | 24 May 2025 |
| Retro Green Revolution 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 Audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Review Report In continuation to our letter dated 24th May, 2025 we would like to inform you that due to nonavailability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2025 and to consider other business, if any, thereon postponed to Monday, i.e., June 02, 2025 (instead of Friday, May 30, 2025) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 23 May 2025 | 23 May 2025 |
| Outcome of Meeting of Board of Directors Held on May 23, 2025 | ||
| Board Meeting | 14 Feb 2025 | 12 Feb 2025 |
| Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited financial result for the Third quarter ended on 31st December 2024 along with the Auditors Limited Review Report. we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Friday, 14th February, 2025 at 4.30 P.M. and concluded at 05.45 P.M.: - 1. Unaudited standalone and consolidated financial result for the third quarter ended on 31st December, 2024 along with the Auditors Limited Review Report. 2. Reviewed the other businesses of the company. (As Per Bse Announcement Dated on 08.03.2025) Revised Unaudited result for the quarter ended December 31, 2024 (As Per Bse Announcement Dated on 10.03.2025) | ||
| Board Meeting | 1 Feb 2025 | 1 Feb 2025 |
| Outcome of the Meeting of the Board of Director of the Company held on February 01, 2025 | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve 1.Unaudited financial result for the second quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2.Any other business with the permission of Chairman Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended September 30, 2024, and to consider other business, if any (As Per BSE Announcement Dated on: 09/11/2024) As attached (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 29 Oct 2024 | 23 Oct 2024 |
| Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve 1. to take on records the In-principle approval received from BSE Limited for issue and allotment of 28960000 Equity Shares on preferential basis; 2. to issue and allot 28960000 Equity Shares of face value Rs. 10/- (Rupees Ten only) at a price of Rs. 10/- (Rupees Ten only) per share on Preferential Basis for consideration other than cash (share swap) to the members of Timbur Tech Services Private Limited (TTSPL) to discharge the purchase consideration of Share acquisition; and 3. any other business with the permission of the chair. Enclosed herewith. (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 4 Sep 2024 | 29 Aug 2024 |
| Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Board meeting intimation enclosed herewith. As attached (As Per BSE Announcement dated on 04.09.2024) | ||
| Board Meeting | 29 Aug 2024 | 23 Aug 2024 |
| Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Board Meeting intimation enclosed herewith. Outcome of Board meeting enclosed herewith. Outcome of Board Meeting enclosed herewith. (As Per BSE Announcement Dated on 29.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 at the Registered Office of the Company to consider and approve the following: - 1. Unaudited financial result for the quarter ended on June 30 2024 along with the Limited Review Report of the Auditor pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of Chairman. outcome of the Meeting of the Board of Director held on today i.e., Wednesday, August 14, 2024 at 7.30 P.M. and concluded at 08.15 P.M.: - 1.Unaudited financial result for the quarter ended on June 30, 2024 along with the Limited Review Report of the Auditor pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2.Taken note of resignation of Mr. Atul Jain from the post of Executive Director & Chief Financial Officer w.e.f 14th August, 2024. Details of his resignation is attached herewith as Annexure-B. Resignation letter of Mr. Atul Jain is also attached herewith for your reference. 3.Appointed Mr. Jitendra Suresh Kulaye as Chief Financial Officer w.e.f. 14th August, 2024. Details of his appointment are attached herewith as Annexure-A. (As Per Bse Announcement Dated on 14.08.2024) | ||
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