| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 26 May 2025 |
| White Organic Agro 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 Stakeholders are requested to take note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 to discuss the specific agendas as detailed in the intimation enclosed herewith. | ||
| Board Meeting | 13 Feb 2025 | 7 Feb 2025 |
| White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve 1. Unaudited Financial Results of the Company for the quarter ended 31st December 2025. 2. Such other matters as may be considered and deemed appropriate by the Board. The above intimation is in connection with the intimation submitted with exchange on 28th December 2024. In accordance with Code of Conduct adopted by Company under the SEBI (Prohibition of Insider Trading) Regulation 2015 amended w.e.f 01st April 2019 read with BSE Circular No. LIST/COMP/O1/2019-20 and connecting clarifications the trading window of the Company has remained closed since w.e.f 01st January 2025 till the expiry of 48 hours from the declaration of financial results of quarter ended 31st December 2024 for all designated persons of the Company and their immediate relatives. The said notice is also accessible on the website of the Company and on the Exchange. Stakeholder are requested to take on record that the Board Meeting held on 13th February, 2025 to approve the appointment of Secretarial Auditor for the Financial Year 2024-2025. Stakeholder are here by informed that the Board Meeting of Director held on 13-02-2025 to considered and approved the following. 1. Approved Financial Result for the Quarter ended 31st December, 2024. 2.Appointment of Secretarial Auditor for the FY 2024-2025 3.Appointment of Mr. Darshak Rupani as Nodal officer of the Company. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| White Organic Agro 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 of the Company for the quarter and half year ended 30th September 2024. Outcome of Board Meeting for the Quatter ended 30th Sepetember,2024 (As per BSE Announcement Dated on 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 9 Aug 2024 |
| White Organic Agro 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 Unaudited Financial Results of the Company for the quarter ended 30th June 2024. This is to inform you that the Board of the Company approved the Financial Result for the Quarter Ended June 2024 at the meeting held on today, i.e 14th August, 2024. (As per BSE Announcement Dated on 14/08/2024) | ||
| Board Meeting | 3 Aug 2024 | 3 Aug 2024 |
| Outcome of Board Meeting pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the apprval of conducting 34th Annual General Meeting of the Company for the Financial Year Ended 31st March 2024. | ||
| Board Meeting | 22 Jun 2024 | 22 Jun 2024 |
| Pursuant to Regulation 30 read with Schedule III Part A of SEBI (LODR) Regulation 2015, this is to inform Exchange that Board of Directors has Recommended the Re- appointment of Mr. Pritesh Doshi as Independent Director in their meeting held today i:e 22nd June 2024. The same is requested to be taken on record | ||
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