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BSE Code : 530053 | NSE Symbol : | ISIN : INE055E01034 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
23-May-2025	28-May-2025	Accounts	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31 2025
10-Feb-2025	14-Feb-2025	Quarterly Results	Real Eco-Energy 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 Results of the Company for the Quarter ended December 31 2024 Considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended December 31, 2024. (As Per BSE Announcement Dated on: 14/02/2025)
11-Nov-2024	14-Nov-2024	Quarterly Results	Real Eco-Energy 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 September 30 2024 Financial Results for the quarter ended on September 30, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
09-Sep-2024	12-Sep-2024	Stock Split	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve To fix the record date for the sub division of equity shares as per regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 12th September, 2024 from 5:30 P.M. to 6:45 P.M. at the Registered Office of the Company inter alia, has approved and fixed Friday, 4th October, 2024 as the Record Date for determining the eligibility of Shareholders, with regard to the sub-division of 1 (one) Equity share of face value of Rs. 10/- each fully paid-up to 5 (five) Equity shares of face value of Rs. 2/- each fully paid-up, in terms of Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as approved by the Shareholders at their meeting held on Tuesday, 13th August, 2024. Kindly take the above record date intimation on your record. Fixed 4th October 2024 as Record Date for Stock Split / Sub Division. (As Per BSE Announcement dated on 12.09.2024)
06-Aug-2024	09-Aug-2024	Quarterly Results	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2024. Considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2024. (As per BSE Announcement Dated on 09/08/2024)
20-Jun-2024	11-Jul-2024	Stock Split	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 inter alia to consider and approve 1. To fix date time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company. 3. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 4. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 5. Any other agenda with the permission of Chair. Board of Directors of the Company in its meeting held today i.e. on Thursday, 11th July, 2024 from 3:00 P.M. to 4:00 P.M 1.The Extra Ordinary General Meeting (EGM/EOGM) of the company is scheduled to be held on Tuesday, 13th August, 2024 at 12:30 p.m. through Video Conference (VC)/Other Audio-Visual Means (OAVM) facilities provided by CDSL to consider the matters stated below and authorized the directors to send the Notice of EGM. 2.Alteration in Capital of the company by Split/sub-division of 1 (One) Equity Share of the Company having Face Value of Rs. 10/- each into 5 (Five) Equity Shares of the Company having Face Value of Rs. 2/- each, subject to the approval of Shareholders in ensuing Extra Ordinary General Meeting. 3.Alteration of Capital Clause of Memorandum of Association of the company,consequent to Sub division/Split of Equity Shares as mentioned above. This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 11th July, 2024 from 3:00 P.M. to 4:00 P.M. at the Registered Office of the Company inter alia, has considered and approved following businesses as attached herewith. Disclosure of alteration of the Capital Clause (Clause V) of the Memorandum of Association (As Per BSE Announcement Dated on 11.07.2024)
20-May-2024	27-May-2024	Accounts	Real Eco-Energy 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 Audited Financial Results of the Company for the Quarter and Year ended March 31 2024 Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 27th May, 2024 from 4:30 p.m. to 6:00 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024. Read less.. Audited Financial Results for the quarter & year ended March 31, 2024. (As Per BSE Announcement Dated on 27.05.2024)
07-Feb-2024	13-Feb-2024	Quarterly Results	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended December 31 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of Board Meeting for approval of Unaudited Financial Results for the quarter ended on December 31, 2023. Unaudited Financial Results for the quarter ended on December 31, 2023. (As Per BSE Announcement Dated on 13/02/2024)
01-Nov-2023	08-Nov-2023	Quarterly Results	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Financial Results for the quarter ended on September 30, 2023. The Board of Directors of the Company in its meeting held on November 8, 2023 considered and approved Unaudited Financial Results for the quarter ended on September 30, 2023. (As per BSE Announcement Dated on 08/11/2023)
04-Sep-2023	07-Sep-2023	Change in Auditors	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 Boards 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-Aug-2023	14-Aug-2023	Quarterly Results	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter ended June 30 2023. Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 14th August, 2023 from 3:00 p.m. to 4:00 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. (As Per BSE Announcement Dated on 14.08.2023)
19-May-2023	29-May-2023	Accounts	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve 1. To consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to the declaration of financial results for the Quarter and Year ended March 31 2023. 2. Any other agenda with the permission of Chair. Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 29th May, 2023 from 5:30 p.m. to 7:30 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023. (As Per BSE Announcement Dated on 29.05.2023)
17-Mar-2023	24-Mar-2023	Others	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve 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. In Compliance with Section 149 (8) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, a Separate Meeting of Independent Directors of the Company was held Today i.e. on 24th March, 2023, from 3.30:00 P.M. till 3:40 P.M. at the registered office of the company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. The performance of the Chairperson of the Company, taking into account the views of executive and non-executive directors. 3. Assessed the quality, quantity and timeliness of the flow of information between the management of the Company and the Board that is necessary for the Board to effectively and reasonably perform their duties. (As per BSE Announcement Dated on 24/03/2023)
02-Feb-2023	08-Feb-2023	Quarterly Results	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results of the Company for the Quarter and Nine Months ended December 31 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to the declaration of financial results for the Quarter and Nine Months ended December 31 2022. 2. Any other agenda with the permission of Chair. Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e.on Wednesday, 8th February, 2023 from 4:00 p.m. to 5:15 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended December 31, 2022. Please take the above on yours records. (As Per BSE Announcement dated on 08.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to the declaration of financial results for the Quarter and Half year ended September 30 2022. 2. Any other agenda with the permission of Chair. Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Saturday, 12th November, 2022 from 5.30 p.m. to 6.40 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2022. (As Per BSE Announcement Dated 12.11.2022)

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Real Eco-Energy Ltd

Board Meeting