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White Organic Agro Ltd Board Meeting

5.62
(-1.58%)
Aug 21, 2025|12:00:00 AM

White Organic CORPORATE ACTIONS

22/08/2024calendar-icon
22/08/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting13 Aug 20258 Aug 2025
White Organic Agro Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation & Disclosure Requirements) 2015 exchange and stakeholders are requested to take on record that the Meeting of Board of Directors is scheduled to be held on Wednesday 13th August 2025 inter alia to consider and approve: 1. Un-Audited Financial Results of the Company for the Quarter Ended 30th June 2025 along with Limited Review Report; 2. Such other matters as may be considered and deemed appropriate by the Board.
Board Meeting30 May 202526 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. Stakeholder are requested to take on record outcome of the Board meeting held on 30th May, 2025 with respect to Audited financial Result of the Company for the Quarter and year ended 31st March 2025. Stakeholder are requested to take on record Annual Audited Financial Result for the Quarter and year ended 31st March 2025 along with the statement on impact of Audit qualification issued by the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 30.05.2025)
Board Meeting13 Feb 20257 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 Meeting14 Nov 20247 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)

White Organic: Related News

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