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Retro Green Revolution Ltd.
 
Source DateBoard Meeting DateDetails
30-May-2025 02-Jun-2025 Audited Results
26-May-2025 30-May-2025 Audited Results(Cancelled) (Cancelled)
12-Feb-2025 14-Feb-2025 Quarterly Results
11-Nov-2024 14-Nov-2024 Quarterly Results (Revised)
06-Nov-2024 09-Nov-2024 Quarterly Results
23-Oct-2024 29-Oct-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.
29-Aug-2024 04-Sep-2024 Preferential Issue of shares & Inter alia, to consider and approve:- (i) To increase in authorised share capital of the company up to Rs. 40,00,00,000 (Rupees Forty Crore Only) by addition of Rs. 30,00,00,000 (Rupees Thirty Crore) in the existing capital of the company, subject to approval of members in ensuing general meeting; (ii) To approve the acquisition price for acquisition up to 36,20,000 i.e. 100% equity shareholding of M/s. Timbur Tech Services Private Limited ("TTSPL") at a price which arrived as per the valuation report given by the Registered valuer, by issuance and allotment of fully paid-up equity shares of the Company by way of swap of equity shares which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Timbur Tech Services Private Limited ("TTSPL"); (iii) To approve offer, Issue, and allot Equity Shares of the company on a Preferential Basis to the shareholders of M/s. Timbur Tech Services Private Limited ("TTSPL") for consideration other than cash (share swap) which will be determined in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ("SEBI ICDR Regulations"), for a consideration other than cash (share swap) (for discharge of entire purchase consideration) to the shareholders of M/s. Timbur Tech Services Private Limited ("TTSPL"); (iv) To take on records the valuation repot, other reports, Compliance Certificate and other relevant Certificates for above stated preferential issue; (v) the draft Annual Report of the Company comprising the Directors Report, Management Discussion and Analysis Report, Financial Statement, Auditors Report etc. for the year ended on 31st March, 2024; (vi) the draft Notice of the ensuing Annual General Meeting (vii) the appointment of M/s. Brajesh Gupta & Co., Practicing Company Secretary (Membership No. ACS ? 33070), as Scrutinizer for ensuing Annual General Meeting of the Company; (viii) to fix the date for book closure (Register of Members); (ix) to fix day, date, time and venue for Annual General Meeting of the Company; and
23-Aug-2024 29-Aug-2024 Inter alia, , to consider and approve: (i) To appoint Mr. Akash Popat Pawar (DIN: 10692906) as additional Non - Executive Independent Director of the Company; (ii) To appoint Mr. Darshan Sanjayrao Nimbalkar (DIN: 10692909) as additional Non - Executive Independent Director of the Company; (iii) To appoint Mr. Deepak Prabhakar Donde (DIN: 10693814) as additional Non - Executive Independent Director of the Company; (iv) To appoint Mr. Harshal Sambhaji Bhagwat (DIN: 10472243) as additional Non - Executive Independent Director of the Company; (v) The proposal of investment in Equity Shares of M/s. Timbur Tech Services Private Limited ("TTSPL") by way of purchase or acquisition of securities from existing shareholders of M/s. Timbur Tech Services Private Limited ("TTSPL"); (vi) Appointment of requisite intermediaries (Valuer and Consultants) as may required for the purpose of abovementioned investment; (vii) Authorise Managing Director & Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Timbur Tech Services Private Limited ("TTSPL") and to constitute a committee for the same; and (viii) any other business with the permission of the chair
07-Aug-2024 14-Aug-2024 Quarterly Results
17-May-2024 27-May-2024 Audited Results
05-Feb-2024 12-Feb-2024 Quarterly Results
26-Oct-2023 06-Nov-2023 Quarterly Results
28-Aug-2023 04-Sep-2023 A.G.M.
02-Aug-2023 12-Aug-2023 Quarterly Results & A.G.M.
02-May-2023 12-May-2023 Audited Results & Quarterly Results
23-Mar-2023 29-Mar-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
03-Feb-2023 13-Feb-2023 Quarterly Results
29-Dec-2022 05-Jan-2023 Preferential Issue of shares (Revised) & Increase in Authorised Capital
21-Dec-2022 29-Dec-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.
03-Nov-2022 14-Nov-2022 Quarterly Results
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