White Organic Agro Ltd Share Price

6.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 13-Jan-2020 - -
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve UN-AUDITED FINANCIAL RESULTS FOR QUARTER ENDED DECEMBER 31, 2019 Please find enclosed herewith certified copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshwadeep (Marathi) Edition dated January 14, 2020, in respect of publication of notice of Board Meeting to be held on Monday, February 3, 2020, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the above on your record (As Per BSE Announcement Dated 14.01.2020) The exchange and stakeholders are requested to note and take on record the Standalone and Consolidated Financial Results of the Company for the quarter and financial period ended December 31, 2019, as approved (inter alia) by the Board of Directors of the Company at their meeting held today. Further to our letter dated December 31, 2019 intimating closure of Trading Window, we wish to inform you that for the above mentioned purpose, the Trading Window for dealing in the Securities of the Company will continue to remain closed upto Wednesday, February 05, 2020. (As Per BSE Announcement Dated on 03/02/2020)
Board Meeting - 30-Jan-2020 - -
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on January 31, 2020 Friday at 10.30 A.M, On shorter notice, amongst other things to consider and approve change in Company Secretary & Compliance officer, KMP of the Company The Board of Directors of the Company in their Meeting held on January 31, 2020, on recommendation of NRC, have appointed Ms. Rupal Narvekar (ACS: 60279) as Company Secretary (KMP) & Compliance Officer of the Company and its Subsidiary with immediate effect in place of Ms. Ratika Bathams (ACS: 48031) discontinuation as Company Secretary (KMP) and Compliance officer of the Company & its Subsidiary on account of medical reasons. (As Per BSE Announcement Dated on 31/01/2020)
Board Meeting - 04-Nov-2019 - -
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Unaudited Financial Results for Quarter and Half Year ended September 30, 2019 Kindly take the above on your record.
Board Meeting - 10-Oct-2019 - -
The Board of Directors of the Company in their Meeting held on October 10, 2019 has inter alia considered, noted and respectively approved the following: Noting discontinuance of Ms. Charmi Jobalia (ACS: 52467) as Company Secretary (KMP) and Compliance officer of the Company & its Subsidiary. Appointment of Ms. Ratika Batham (ACS: 48031) as Company Secretary (KMP) & Compliance Officer of the Company and its Subsidiary with immediate effect. The Board Meeting commenced at 1.00 P.M. and concluded at 1.45 P.M.
Board Meeting - 06-Sep-2019 - -
Meeting of the Board of Directors of Company was held on September 04, 2019 amongst other things to consider and approve Board Report and Notice of Annual General Meeting along with Annual Report for the financial year 2018-19. Annual General Meeting Scheduled: 29th Annual General Meeting of the Members of White Organic Agro Limited will be held on Saturday, September 28, 2019, at 10:30 AM at Granville Greens Banquets, Near R Odeon Mall, R N Narkar Marg, Ghatkopar East, Mumbai - 400 077. Request you to take the same on record and oblige.
Board Meeting - 26-Jul-2019 - -
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2019 ,inter alia, to consider and approve Un -audited Financial Results for the Quarter ended June 30 2019 Please find enclosed herewith certified copies of newspaper advertisement published in Financial Express (English) and Mumbai Lakshwadeep (Marathi) edition dated July 28, 2019 in respect of publication of notice of Board Meeting to be held on August 5, 2019 in compliance with SEBl (listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 31/07/2019)
Board Meeting - 22-May-2019 - -
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015, we are enclosing herewith intimation of the Board Meeting for approval of Audited Financial Results for the Quarter and Financial Year ended March 31, 2019. The exchange and stakeholders are requested to note and take on record the Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2019, as approved (inter alia) by the Board of Directors of the Company at their meeting held today. The meeting commenced at 7.30 P.M (Instead of scheduled time of 4.30 P.M, due to delay in conclusion of meeting of Subsidiary Company) and concluded at 10.45 p.m. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 11-Mar-2019 - -
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2019 ,inter alia, to consider and approve With the vision of expansion in the organic farming sector as a whole and looking at upside potential of expansion in the seeds development business, the board of directors of the company will meet on Monday 18th March, 2019 to discuss and give a nod for addition of seeds research, seeds development and seeds marketing business in the company. The Management is committed for organic farming including real or perceived advantages in sustainability, openness, self-sufficiency, independence, health, food security and food safety. The management believes buying organically grown food and healthy powders, free of harmful chemicals, bursting with more nutrition, taste, and sustainable sustenance is a direct vote for immediate health and the hopeful future of generations to come. With a belief that commercially it is very much viable business and biggest consumer market of the World is India, the management is passionate and committed for the growth of the co. Outcome of Board meeting held today on Monday, 18th March, 2019 / Entering into seeds research, seeds development and seeds marketing business of the company. With the vision of expansion in the organic farming sector as a whole and looking at upside potential of expansion in the seeds development business, the board of directors of the company met and discussed in depth about addition of seeds research, seeds development and seeds marketing business in the company. The board is pleased to announce addition of one more feather in the crown of White Organic Agro Limited and have approved entering into seeds research, seeds development and seeds marketing business, which would be very helpful for the future growth prospect of the company. Initially the company will invest INR 50 Million in the new vertical of organic seeds research, development and marketing. (As Per BSE Announcement Dated On 18/03/2019)