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Retro Green Revolution Ltd.
Retro Green Revolut.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Agri
Small-cap - With a market cap of ₹6.31 Cr.
| EX-Date | Purpose |
|---|---|
| 29 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 28 10 2021 | Quarterly Results |
| 12 02 2022 | Quarterly Results Inter alia, to consider and approve : 1. To consider, adopt and approve Unaudited Financial Results for the quarter ended on 31st December, 2021. 2. To reclassify the status of Promoter Shareholding into Public Shareholding subject to approval from shareholders of the Company. 3. To fix date, time and venue of Extra Ordinary General Meeting of the Company to reclassify the status of Promoter Shareholding into Public Shareholding. 4. To consider and approve draft of notice for Extra Ordinary General Meeting. 5. To appoint Mr. Ashok V. Shelat, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the EGM. 6. Any other business with the permission of chair |
| 11 05 2022 | Audited Results |
| 08 08 2022 | Quarterly Results & Inter alia, to consider and approve :1. To consider, adopt and approve Un-audited Financial Results for the quarter ended on 30 June, 2022. 2. To fix day, date, time and venue for Annual General meeting. 3. To consider and approve draft of notice for Annual General Meeting. 4. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure. 5. To consider and approve draft of Director?s Report and Secretarial Audit Report for the year ended March 31, 2022. 6. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM. 7. To appoint internal auditor of the company for Financial Year 2022-23. 8. Any other business with the permission of chair. |
| 14 11 2022 | Quarterly Results |
| 29 12 2022 | Preferential Issue of shares & Increase in Authorised Capital Inter alia, to consider and approve : 1. Increase in the Authorized Share capital of the company and consequent alteration of Memorandum of Association of the company, subject to the approval of members. 2. Proposal for issuance of Equity Shares and / or other securities of the Company by way of preferential issue or through any other permissible mode and / or combination thereof as may be considered appropriate, subject to such approvals as may be required under applicable laws. 3. Convening Extra-Ordinary General Meeting of the shareholders of the Company to obtain requisite approvals. 4. Any other business with the permission of Chairman. |
| 05 01 2023 | Preferential Issue of shares (Revised) & Increase in Authorised Capital |
| 13 02 2023 | Quarterly Results |
| 29 03 2023 | Inter alia, to consider and approve allotment of equity shares pursuant to Section 42 & 62 of the Companies Act, 2013 and chapter V of SEBI (Issue of Capital and Disclosure Requirement) Regulations, 2018 |
| 12 05 2023 | Audited Results & Quarterly Results |
| 12 08 2023 | Quarterly Results & A.G.M. |
| 04 09 2023 | A.G.M. |
| 06 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 29 10 2024 | Inter alia, to consider and approve:- 1. to take on records the In-principle approval received from BSE Limited for issue and allotment of 2,89,60,000 Equity Shares on preferential basis; 2. to issue and allot 2,89,60,000 Equity Shares of face value Rs. 10/- (Rupees Ten only) at a price of Rs. 10/- (Rupees Ten only) per share on Preferential Basis for consideration other than cash (share swap) to the members of Timbur Tech Services Private Limited (TTSPL) to discharge the purchase consideration of Share acquisition; and 3. any other business with the permission of the chair. |
| 09 11 2024 | Quarterly Results |
| 14 11 2024 | Quarterly Results (Revised) |
| 14 02 2025 | Quarterly Results |
| 30 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 02 06 2025 | Audited Results |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results & Unaudited financial result for the half year ended on 30th September, 2025 along with the Auditor s Limited Review Report. |
| 22 01 2026 | Inter alia, to consider and approve the appointment of Mrs. Nidhi Bharatbhai Gandhi and Mr. Dharmik Mukeshbhai Nagariya as an additional director and for Taking note of resignation of Statutory Auditor Mayur Shah & Associate. taking note of appointment of new statutory auditor. |
| 11 02 2026 | Quarterly Results |
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