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Real Eco-Energy Ltd.

Real Eco-Energy

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
29 06 2021 Audited Results
13 08 2021 Quarterly Results
08 09 2021 A.G.M.
01 11 2021 Quarterly Results
12 02 2022 Quarterly Results
22 03 2022 Independent Director Meeting
27 05 2022 Audited Results & Quarterly Results
09 08 2022 Quarterly Results
26 08 2022 A.G.M.
12 11 2022 Quarterly Results
08 02 2023 Quarterly Results
24 03 2023 Independent Director Meeting Inter alia, transact following business: 1. To review the performance of Non-Independent Directors and the Board as a whole: 2. To review the performance of the Chairperson of the company taking into account the \ views of Executive Directors and Non-Executive Directors; 3. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of the Board.
29 05 2023 Audited Results
14 08 2023 Quarterly Results
07 09 2023 Inter alia, to consider and approve:- 1. To consider and approve Related Party Transaction to be entered by the Company under section 188 of Companies Act, 2013, subject to approval of members. 2. To consider and approve appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Convening of the 30th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 4. To consider and approve Board?s Report along with all Annexures. 5. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 6. To transact any other business with the permission of chair.
08 11 2023 Quarterly Results
13 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
28 05 2025 Audited Results
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
13 02 2026 Quarterly Results

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