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BSE Code : 519191 | NSE Symbol : | ISIN : INE601N01010 | Industry : Tea |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
24-May-2025	02-Jun-2025	Accounts	Retro Green Revolution 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 Audited financial result for the quarter and year ended on 31st March 2025 along with the Auditors Review Report In continuation to our letter dated 24th May, 2025 we would like to inform you that due to nonavailability of Directors, the said Board Meeting has been postponed and the new date of the Board Meeting to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2025 and to consider other business, if any, thereon postponed to Monday, i.e., June 02, 2025 (instead of Friday, May 30, 2025) pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and other agendas as board may like to discuss. (As per BSE Announcement Dated on 30/05/2025)
23-May-2025	23-May-2025	Change in Directors	Outcome of Meeting of Board of Directors Held on May 23, 2025
12-Feb-2025	14-Feb-2025	Quarterly Results	Retro Green Revolution 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 Unaudited financial result for the Third quarter ended on 31st December 2024 along with the Auditors Limited Review Report. we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Friday, 14th February, 2025 at 4.30 P.M. and concluded at 05.45 P.M.: - 1. Unaudited standalone and consolidated financial result for the third quarter ended on 31st December, 2024 along with the Auditor''s Limited Review Report. 2. Reviewed the other businesses of the company. (As Per Bse Announcement Dated on 08.03.2025) Revised Unaudited result for the quarter ended December 31, 2024 (As Per Bse Announcement Dated on 10.03.2025)
01-Feb-2025	01-Feb-2025	Change in Directors	Outcome of the Meeting of the Board of Director of the Company held on February 01, 2025
06-Nov-2024	14-Nov-2024	Quarterly Results	Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve 1.Unaudited financial result for the second quarter and half year ended on 30th September 2024 along with the Auditors Limited Review Report. 2.Any other business with the permission of Chairman Retro Green Revolution 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 for the quarter ended September 30, 2024, and to consider other business, if any (As Per BSE Announcement Dated on: 09/11/2024) As attached (As Per BSE Announcement Dated on: 14/11/2024)
23-Oct-2024	29-Oct-2024	Preferential Issue	Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 28960000 Equity Shares on preferential basis; 2. to issue and allot 28960000 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. Enclosed herewith. (As Per BSE Announcement Dated on: 29/10/2024)
29-Aug-2024	04-Sep-2024	Preferential Issue	Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve Board meeting intimation enclosed herewith. As attached (As Per BSE Announcement dated on 04.09.2024)
23-Aug-2024	29-Aug-2024	Change in Directors	Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Board Meeting intimation enclosed herewith. Outcome of Board meeting enclosed herewith. Outcome of Board Meeting enclosed herewith. (As Per BSE Announcement Dated on 29.08.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Retro Green Revolution 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 Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday August 14 2024 at the Registered Office of the Company to consider and approve the following: - 1. Unaudited financial result for the quarter ended on June 30 2024 along with the Limited Review Report of the Auditor pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of Chairman. outcome of the Meeting of the Board of Director held on today i.e., Wednesday, August 14, 2024 at 7.30 P.M. and concluded at 08.15 P.M.: - 1.Unaudited financial result for the quarter ended on June 30, 2024 along with the Limited Review Report of the Auditor pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. 2.Taken note of resignation of Mr. Atul Jain from the post of Executive Director & Chief Financial Officer w.e.f 14th August, 2024. Details of his resignation is attached herewith as Annexure-B. Resignation letter of Mr. Atul Jain is also attached herewith for your reference. 3.Appointed Mr. Jitendra Suresh Kulaye as Chief Financial Officer w.e.f. 14th August, 2024. Details of his appointment are attached herewith as Annexure-A. (As Per Bse Announcement Dated on 14.08.2024)
17-May-2024	27-May-2024	Accounts	Retro Green Revolution 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 1. Audited Financial Result for the Quarter and Financial Year Ended on 31st March 2024 along with the Auditors Report and Certificate for unmodified opinion Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015; 2. Any other business with the permission of Chairman. we hereby submit the outcome of the Meeting of the Board of Director held on today i.e., Monday, 27th May, 2024 at 4.30 P.M. and concluded at 06.00 P.M.: - 1. Considered, approved and adopted the Standalone Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2024 along with the Auditor''s Report and Certificate for unmodified opinion (The copies of the aforesaid Financial Results along with the Auditors' Reports thereon and Declaration on Unmodified Opinion on the Audit Report, on standalone basis, are enclosed herewith.) 2. Appointment of CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2023-24. 3. Reviewed the Business of the Company. Read less.. (As Per BSE Announcement Dated on 27.05.2024)
02-Apr-2024	02-Apr-2024	Change in Other Executives	The board of directors of the company has appointed Mrs. Chaitali Upadhyay as Company Secretary and compliance officer of the company.
23-Mar-2024	30-Mar-2024	Others	Intimation of meeting of Independent Directors of the company. Outcome of meeting of Independent Directors of the company. (As per BSE Announcement Dated on 30/03/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve 1. Un-Audited Financial Results (UFR) for the third quarter and nine months ended on December 31 2023 along with the Statutory Auditors Limited Review Report. 2. Reviewed the other Businesses of the Company with the permission of Chairman. As attached. 1) Un-Audited Financial Results (UFR) for the third quarter and nine months ended December 31, 2023, along with the Statutory Auditors' Limited Review Report. 2) Reviewed the other businesses of the company. (As Per BSE Announcement dated on 12.02.2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve 1. To consider adopt and approve unaudited Financial Results for the quarter ended on 30th September 2023. 2. Any other business with the permission of the Chair. 1. Unaudited Financial Results for the quarter and half year ended on September 30, 2023 along with the Limited Review Report thereon; 2. Shifting of Registered Office of the Company from - C/231, 2nd Floor, Siddharth Excellence, Opp. Dmart, Vasna Main Road, Vadodara-390015, Gujarat. TO - A/1007, Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway, Ahmedabad - 380054, Gujarat, i.e. outside the local limits of city, town or village where It is presently situated but within the Same State and under the Jurisdiction of the Same Registrar of Companies, due to better administrative convenience, subject to the approval of members of the company through postal ballot notice. 3. Notice of postal ballot for seeking approval of shareholders of the company. 4. Appointment of Mr. Ashok Shelat, Practicing Company Secretary (C.P. 2782) as scrutinizer for postal ballot process through electronic mode. (As Per BSE Announcement dated on 06.11.2023)
26-Oct-2023	26-Oct-2023	Change in Directors	As attached

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Retro Green Revolution Ltd

Board Meeting