| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 18 Mar 2025 |
| White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 26 2025 inter alia to consider the following matters: - 1) To approve the terms for acquisition of Seven Billion Breaths Private Limited owner of Diva Yoga business on a cashless share swap basis 2) To consider and approve the date of 1st Extra-ordinary General Meeting of the Company for the financial year 2025-26 3) To consider any other matters. Outcome of Board Meeting held on March 26, 2025 Corporate Announcement with respect to issue of equity shares on preferential allotment basis as per regulation 30 of LODR (As Per BSE Announcement dated on 26.03.2025) Revised outcome of Board Meeting held on March 26, 2025. Revised Corporate Announcement with respect to issue of equity shares on preferential allotment basis. (As Per BSE Announcement Dated on 27.03.2025) | ||
| Board Meeting | 12 Mar 2025 | 4 Mar 2025 |
| White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 12 2025 inter alia to consider the following matters: - 1) To consider and approve the terms of issuance of equity shares on the preferential allotment basis. 2) To consider and approve the change of name of the Company. 3) To consider any other matters. Outcome of Board Meeting held on March 12, 2025. (As Per BSE Announcement Dated on 12.03.2025) | ||
| Board Meeting | 25 Feb 2025 | 25 Feb 2025 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company have passed the resolution by circulation on February 25, 2025 to extend the date of convening 13th AGM of the Company from March 15, 2025 to March 29, 2025. | ||
| Board Meeting | 14 Feb 2025 | 31 Jan 2025 |
| White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1)To approve Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended December 31 2024. 2)To consider the rescinding of resolution passed at the previous Borad Meeting held on 02nd December 2024 with respect to Issue and Offer of Equity Shares on Right Issue Basis. 3)To consider and approve issue and offer of up to 4.9 crores equity shares through preferential allotment basis at such terms as shall be approved by the Board of Directors at a future meeting. 4)To consider and approve the sale or strike off of dormant subsidiary company named White Organic Snacks Limited. 5)To consider and authorize a signatory on behalf of the Company in order to issue notice to debtors for demand of repayment of the outstanding loans and advances towards the pending dues of over 6 months. 6)To consider and apply for closure of all the inactive bank accounts of the Company. 7)To consider any other matters. White Organic Retail 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 With reference to our letter dated January 31, 2025 regarding intimation of meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, February 12, 2025 has been rescheduled due to unavailability of the Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended December 31, 2024 to be held on Friday, February 14, 2025 to consider and approve inter-alia, Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report for the quarter ended on December 31, 2024 and other business matters. (As Per BSE Announcement Dated on: 11.02.2025) Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024. Outcomes of the Board meeting held on February 14, 2025 for approval of unaudited standalone and consolidated financial results for the quarter ended on december 31, 2024 and other business matters Intimation of preliminary discussions for proposed potential acqisition. (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 11 Feb 2025 | 30 Jan 2025 |
| White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1) To approve Unaudited Standalone and Consolidated Financial Results (along with Limited Revi Corrigandum to the letter dated February 11, 2025. Outcome of Board Meeting held on February 11, 2025 (As per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 2 Dec 2024 | 19 Nov 2024 |
| White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 inter alia to consider and approve In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 23 2024 inter alia to consider the following agenda: 1. To Consider and Recommend Increase in Authorized Share Capital of the company and Alter Capital Clause of Memorandum of Association. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. 3. To discuss such other matters including matters incidental to the ones mentioned above including but not limited to convening of EGM or Postal ballot. Further in reference to our letter dated September 27 2024 we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read w The Board Meeting to be held on 23/11/2024 has been revised to 26/11/2024 The Board Meeting to be held on 23/11/2024 has been revised to 26/11/2024 (As per BSE Announcement Dated on 22/11/2024) White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 ,inter alia, to consider and approve the following agenda items: 1. To Consider and Recommend Increase in Authorized Share Capital of the company and Alter Capital Clause of Memorandum of Association. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. 3. To discuss such other matters including matters incidental to the ones mentioned above including but not limited to convening of EGM or Postal ballot. Further, in reference to our letter dated September 27, 2024, we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the shares of the Company was closed from Tuesday, October 01, 2024. (As Per BSE Announcement dated on 26.11.2024) White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve the following agenda items: 1. To Consider and Recommend Increase in Authorized Share Capital of the company and Alter Capital Clause of Memorandum of Association. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. 3. To discuss such other matters including matters incidental to the ones mentioned above including but not limited to convening of EGM or Postal ballot. Further, in reference to our letter dated September 27, 2024, we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in the shares of the Company was closed from Tuesday, October 01, 2024. (As per BSE Announcement Dated on 27/11/2024) Outcome of the Board Meeting of White Organic Retail Limited held on December 02, 2024 (As per BSE Announcement Dated on 02/12/2024) | ||
| Board Meeting | 14 Aug 2024 | 12 Aug 2024 |
| White Organic Retail 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 In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company will be held on Wednesday August 14 2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended June 30 2024 and other business matters. Further in reference to our letter dated July 02 2024 we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in the shares of the Company was closed from Monday July 01 2024 and will remain closed until 48 hours after the announcement of Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company to the Public. The Board of Directors of White Organic Retail Limited at their meeting held today i.e., August 14, 2024, commenced at 7.00 p.m., inter alia: a) Considered and approved the Un-audited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended June 30, 2024. Copy of the Financial Results and Limited Review Report are attached herewith as Annexure-A. b) Approved the Board Report and annexures thereto for the FY ended March 31, 2024. c) Approved the draft Notice of 13 Annual General Meeting of the Company to be held on September 23,2024, through Video Conferencing (VC)/Other Audio-Visual Means(OAVM) and appointment of Scrutinizer Mr. Rinkesh Gala, Practising Company Secretary, of M/s. Rinkesh Gala & Associates, to conduct the e-voting process in fair and transparent manner. The cut-off date for the same shall be intimated in due course. (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 28 May 2024 | 22 May 2024 |
| White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company will be held on Monday May 27 2024 inter alia to consider the Annual Audited Standalone and Consolidated Financial Results along with Statutory Auditors Report (Financial Results) of the Company for the quarter and financial year ended March 31 2024 and other business matters. Further in reference to our letter dated March 30 2024 we wish to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in securities of the Company was closed from Monday i.e. April 01 2024 and will remain closed until the expiry of 48 hours from the declaration of Financial Results of the Company for the quarter and financial year ended March 31 2024. White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve With reference to our earlier intimation dated May 22, 2024, regarding the prior intimation of the date of Board Meeting, we would like to inform you that the date of Board Meeting which was scheduled to be held on Monday, May 27, 2024, inter alia, to consider the Annual Audited Standalone and Consolidated Financial Results along with Statutory Auditors Report (Financial Results) of the Company for the quarter and financial year ended March 31, 2024, and other business matters, is postponed and rescheduled on Tuesday, May 28, 2024, due to unavoidable circumstances. (As per BSE Announcement Dated on 25/05/2024) In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that, the Board of Directors (the Board) of White Organic Retail Limited (the Company) at its meeting held today i.e., May 28, 2024, commenced at 02:53 p.m., inter alia: a) approved and taken on record the Annual Standalone and Consolidated Financial Results along with Statutory Audit Report of the Company for the quarter and financial year ended March 31, 2024. Copy of the Financial Results and Statutory Audit Report along with Impact of Statement of Audit Qualification (Standalone & Consolidated) are attached herewith as Annexure A. The meeting concluded at 07:05 p.m. Approval of standalone and consolidated financial statements of the company for the quarter and year ended March 31, 2204 along with statutory auditors report and statements of impact of audit qualification (As Per BSE Announcement dated on 28.05.2024) | ||
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