| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2024 | 28 Oct 2024 |
| REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday 5TH November 2024 inter-alia for following transactions: a) To consider and approve the Un-Audited Financial Results for the Quarter and half year ended 30th September 2024; b) Any other business with the permission of chair Please take the above information on record. The Board Meeting to be held on 05/11/2024 has been revised to 06/11/2024 The Board Meeting to be held on 05/11/2024 has been revised to 06/11/2024. (As per BSE Announcement Dated on 04/11/2024) Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Un-audited Financial Results of the Company for the Quarter and half year ended on 30th September, 2024, was reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 06th November, 2024. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records. b) Resignation tendered by Mrs. Payal Doshi, Company Secretary and Compliance officer (Key Managerial Personnel) of the company was approved The meeting of the Board of Directors of the Company commenced at 6.30 P.M and concluded at 7.30 P.M (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 12th August 2024 inter-alia for following transactions: Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Un-audited Financial Results of the Company for the Quarter ended 30th June, 2024, was reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 12th August, 2024. The copy of which is enclosed along with Limited Review Report thereon of Statutory Auditors of the Company for your information and records. b) 31st Annual General Meeting of the members will be held on Monday, 30th September, 2024 at 12.00 Noon. The venue of the Annual General Meeting is Govind Dalvi Sabhagruh, Aarey Road, Above Bank of Maharashtra, Goregaon West, Mumbai - 400104. (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 28 Jun 2024 | 28 Jun 2024 |
| Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) Approved the Audited Financial Statements for the year ended March 31, 2024 and the Audited Financial Results for the quarter/ year ended March 31, 2024, as recommended by the Audit Committee; b) Declaration for unmodified opinion of the Standalone and Consolidated Auditors Report by the Board of Directors. c) Approval of Standalone Auditors Report for the Financial Year ended 31st March, 2024. The meeting of the Board of Directors of the Company commenced at 7.00 P.M and concluded at 7.45 P.M. | ||
| Board Meeting | 29 May 2024 | 17 May 2024 |
| REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 29th May 2023 inter-alia for following transactions: a) To consider and approve the Audited Financial Result for the Quarter and year ended 31st March 2024; b) Any other business with the permission of chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and LIST/COMP/O1/2019-20 dated April 2 2019 the Trading Window for the securities has been closed from 1st April 2024 till 48 hours from the conclusion of the Board meeting/making the results public. Please take the above information on record. KINDLY TAKE THIS IN YOUR RECORD. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 18 Jan 2024 | 6 Jan 2024 |
| REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and other relevant Regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday 15th January 2024 inter-alia for following transactions: a) To consider and approve the Un-Audited Financial Result for the Quarter ended 31st December 2023; b) To consider and accept cessation due to sad dismiss of Director Mrs. Shilpa Shah (DIN- 02377431); c) To consider and discuss appointment of new Independent Director in the Company; d) To consider and discuss appointment of new Director in the Company; Pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 and LIST/COMP/O1/2019-20 dated April 2 2019 the Trading Window for the securities been closed from 1st January 2024 till 48 hour from the conclusion of the Board meeting/making the results public. Please take the above information on record. REVATI ORGANICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve With reference to our intimation dated 6th January, 2024, regarding Board Meeting to be held on Today i.e. 15th January, 2024, we hereby intimate to the Stock Exchange(s) as per the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of the Board of Directors of the Company is rescheduled to Thursday, 18th January, 2024. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and LIST/COMP/O1/2019-20 dated April 2, 2019, the Trading Window for the securities been closed from 1st January, 2024 till 48 hour from the conclusion of the Board meeting/making the results public. Please take the above information on record. (As per BSE Announcement Dated on 15/01/2024) Pursuant to provision of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are pleased to inform you that at the Board of Directors Meeting held today, the following business were transacted: a) The Un-audited Financial Results of the Company for the Quarter ended 31st December, 2023, was reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. 18th January, 2024. The copy of which is enclosed along with limited Review Report thereon of Statutory Auditors of the Company for your information and records. (As per BSE Announcement Dated on 18/01/2024) | ||
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