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BSE Code : 542667 | NSE Symbol : | ISIN : INE06CG01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Mar-2025	26-Mar-2025	Preferential Issue	White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve In accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 26 2025 inter alia to consider the following matters: - 1) To approve the terms for acquisition of Seven Billion Breaths Private Limited owner of Diva Yoga business on a cashless share swap basis 2) To consider and approve the date of 1st Extra-ordinary General Meeting of the Company for the financial year 2025-26 3) To consider any other matters. Outcome of Board Meeting held on March 26, 2025 Corporate Announcement with respect to issue of equity shares on preferential allotment basis as per regulation 30 of LODR (As Per BSE Announcement dated on 26.03.2025) Revised outcome of Board Meeting held on March 26, 2025. Revised Corporate Announcement with respect to issue of equity shares on preferential allotment basis. (As Per BSE Announcement Dated on 27.03.2025)
04-Mar-2025	12-Mar-2025	Preferential Issue	White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Wednesday March 12 2025 inter alia to consider the following matters: - 1) To consider and approve the terms of issuance of equity shares on the preferential allotment basis. 2) To consider and approve the change of name of the Company. 3) To consider any other matters. Outcome of Board Meeting held on March 12, 2025. (As Per BSE Announcement Dated on 12.03.2025)
25-Feb-2025	25-Feb-2025	AGM	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company have passed the resolution by circulation on February 25, 2025 to extend the date of convening 13th AGM of the Company from March 15, 2025 to March 29, 2025.
31-Jan-2025	14-Feb-2025	Quarterly Results	White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve 1)To approve Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended December 31 2024. 2)To consider the rescinding of resolution passed at the previous Borad Meeting held on 02nd December 2024 with respect to Issue and Offer of Equity Shares on Right Issue Basis. 3)To consider and approve issue and offer of up to 4.9 crores equity shares through preferential allotment basis at such terms as shall be approved by the Board of Directors at a future meeting. 4)To consider and approve the sale or strike off of dormant subsidiary company named White Organic Snacks Limited. 5)To consider and authorize a signatory on behalf of the Company in order to issue notice to debtors for demand of repayment of the outstanding loans and advances towards the pending dues of over 6 months. 6)To consider and apply for closure of all the inactive bank accounts of the Company. 7)To consider any other matters. White Organic Retail 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 With reference to our letter dated January 31, 2025 regarding intimation of meeting of the Board of Directors of the Company which is scheduled to be held on Wednesday, February 12, 2025 has been rescheduled due to unavailability of the Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended December 31, 2024 to be held on Friday, February 14, 2025 to consider and approve inter-alia, Unaudited Consolidated and Standalone Financial Results along with the Limited Review Report for the quarter ended on December 31, 2024 and other business matters. (As Per BSE Announcement Dated on: 11.02.2025) Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024. Outcomes of the Board meeting held on February 14, 2025 for approval of unaudited standalone and consolidated financial results for the quarter ended on december 31, 2024 and other business matters Intimation of preliminary discussions for proposed potential acqisition. (As Per Bse Announcement Dated on 14.02.2025)
30-Jan-2025	11-Feb-2025	Quarterly Results	White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve 1) To approve Unaudited Standalone and Consolidated Financial Results (along with Limited Revi Corrigandum to the letter dated February 11, 2025. Outcome of Board Meeting held on February 11, 2025 (As per BSE Announcement Dated on 11/02/2025)
19-Nov-2024	02-Dec-2024	Raising funds through Debt Instr.	White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2024 inter alia to consider and approve In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company is scheduled to be held on Saturday November 23 2024 inter alia to consider the following agenda: 1. To Consider and Recommend Increase in Authorized Share Capital of the company and Alter Capital Clause of Memorandum of Association. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis as may be permitted under applicable law subject to such regulatory/statutory approvals as may be required. 3. To discuss such other matters including matters incidental to the ones mentioned above including but not limited to convening of EGM or Postal ballot. Further in reference to our letter dated September 27 2024 we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read w The Board Meeting to be held on 23/11/2024 has been revised to 26/11/2024 The Board Meeting to be held on 23/11/2024 has been revised to 26/11/2024 (As per BSE Announcement Dated on 22/11/2024) White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2024 ,inter alia, to consider and approve the following agenda items: 1. To Consider and Recommend Increase in Authorized Share Capital of the company and Alter Capital Clause of Memorandum of Association. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. 3. To discuss such other matters including matters incidental to the ones mentioned above including but not limited to convening of EGM or Postal ballot. Further, in reference to our letter dated September 27, 2024, we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct for Prevention of Insider Trading of the Company, the 'Trading Window' for dealing in the shares of the Company was closed from Tuesday, October 01, 2024. (As Per BSE Announcement dated on 26.11.2024) White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/12/2024 ,inter alia, to consider and approve the following agenda items: 1. To Consider and Recommend Increase in Authorized Share Capital of the company and Alter Capital Clause of Memorandum of Association. 2. Consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals, as may be required. 3. To discuss such other matters including matters incidental to the ones mentioned above including but not limited to convening of EGM or Postal ballot. Further, in reference to our letter dated September 27, 2024, we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Code of Conduct for Prevention of Insider Trading of the Company, the ''Trading Window'' for dealing in the shares of the Company was closed from Tuesday, October 01, 2024. (As per BSE Announcement Dated on 27/11/2024) Outcome of the Board Meeting of White Organic Retail Limited held on December 02, 2024 (As per BSE Announcement Dated on 02/12/2024)
12-Aug-2024	14-Aug-2024	Quarterly Results	White Organic Retail 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 In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company will be held on Wednesday August 14 2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended June 30 2024 and other business matters. Further in reference to our letter dated July 02 2024 we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in the shares of the Company was closed from Monday July 01 2024 and will remain closed until 48 hours after the announcement of Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company to the Public. The Board of Directors of White Organic Retail Limited at their meeting held today i.e., August 14, 2024, commenced at 7.00 p.m., inter alia: a) Considered and approved the Un-audited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended June 30, 2024. Copy of the Financial Results and Limited Review Report are attached herewith as Annexure-A. b) Approved the Board Report and annexures thereto for the FY ended March 31, 2024. c) Approved the draft Notice of 13' Annual General Meeting of the Company to be held on September 23,2024, through Video Conferencing ('VC')/Other Audio-Visual Means('OAVM') and appointment of Scrutinizer Mr. Rinkesh Gala, Practising Company Secretary, of M/s. Rinkesh Gala & Associates, to conduct the e-voting process in fair and transparent manner. The cut-off date for the same shall be intimated in due course. (As Per Bse Announcement Dated on 14.08.2024)
22-May-2024	28-May-2024	Accounts	White Organic Retail 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 In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company will be held on Monday May 27 2024 inter alia to consider the Annual Audited Standalone and Consolidated Financial Results along with Statutory Auditors Report (Financial Results) of the Company for the quarter and financial year ended March 31 2024 and other business matters. Further in reference to our letter dated March 30 2024 we wish to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with the Companys Code for Prevention of Insider Trading the Trading Window for dealing in securities of the Company was closed from Monday i.e. April 01 2024 and will remain closed until the expiry of 48 hours from the declaration of Financial Results of the Company for the quarter and financial year ended March 31 2024. White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve With reference to our earlier intimation dated May 22, 2024, regarding the prior intimation of the date of Board Meeting, we would like to inform you that the date of Board Meeting which was scheduled to be held on Monday, May 27, 2024, inter alia, to consider the Annual Audited Standalone and Consolidated Financial Results along with Statutory Auditors' Report ('Financial Results') of the Company for the quarter and financial year ended March 31, 2024, and other business matters, is postponed and rescheduled on Tuesday, May 28, 2024, due to unavoidable circumstances. (As per BSE Announcement Dated on 25/05/2024) In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that, the Board of Directors (the 'Board') of White Organic Retail Limited (the 'Company') at its meeting held today i.e., May 28, 2024, commenced at 02:53 p.m., inter alia: a) approved and taken on record the Annual Standalone and Consolidated Financial Results along with Statutory Audit Report of the Company for the quarter and financial year ended March 31, 2024. Copy of the Financial Results and Statutory Audit Report along with Impact of Statement of Audit Qualification (Standalone & Consolidated) are attached herewith as Annexure A. The meeting concluded at 07:05 p.m. Approval of standalone and consolidated financial statements of the company for the quarter and year ended March 31, 2204 along with statutory auditors report and statements of impact of audit qualification (As Per BSE Announcement dated on 28.05.2024)
02-Feb-2024	08-Feb-2024	Quarterly Results	White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 08 2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter ended December 31 2023 and other business matters. We hereby inform you that, the Board of White Organic Retail Limited at their meeting held today i.e., February 08, 2024, commenced at 04:07 p.m. considered the matters as stated in the outcome attached herewith. The meeting concluded at 06:00 pm Outcome of Board Meeting held on February 08, 2024 commenced at 04:07 pm and concluded at 06:00 pm (As Per BSE Announcement Dated on 08/02/2024)
11-Jan-2024	11-Jan-2024	Postal Ballot	Dear Sir / Madam, In accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform you that, the Board of Directors of White Organic Retail Limited at their meeting held today i.e., January 11, 2024, commenced at 05.35 p.m., inter alia: a) Appointed Mr. Phani Raju Kothapalli as Chief Financial officer of the company. b) Approved alteration in the existing Object Clause of the Memorandum of Association (the 'MoA') of the Company by inserting the new main objects as sub-clause No. 4 to 8 of Clause III(A) of the MoA. c) Approved draft Postal Ballot notice and appointment of Scrutinizer to conduct postal ballot e-voting process in fair and transparent manner. d) Approved, subject to approval of members of the company through postal ballot, to increase the borrowing limit pursuant to section 180(1)(a) and 180(1)(c) of Companies Act, 2013 upto an outstanding aggregate value of Rs.500 Crore. Intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015 for appointment of CFO w.e.f. January 11, 2024.
01-Nov-2023	08-Nov-2023	Quarterly Results	White Organic Retail 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 Dear Sir/ Madam In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company will be held on Wednesday November 08 2023 to consider the following transaction: 1. To consider inter alia Unaudited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter and half year ended September 30 2023. 2. To consider and transact other business matters. Dear Sir / Madam, In accordance with Reg 30 of SEBI LODR, we hereby inform you that the Board of Directors at their held today, November 08, 2023 commenced at 06:35 pm considered and approved the unaudited financial results for the quarter and half year ended September 30, 203 along with Limited Review Report. Dear Sir / Madam, In accordance with Regulation 30 of the SEBI LODR Regulations, 2015, we hereby inform you that, the Board of Directors of the Company at their meeting held today i.e., November 08, 2023, commenced at 06:35 p.m., inter alia: a)Approved and taken on record the Un-audited Standalone and Consolidated Financial Results (along with Limited Review Report) of the Company for the quarter and half year ended September 30, 2023. Copy of the Financial Results and Limited Review Report are attached herewith as Annexure-A. b)Took note of the resignation of Ms. Ankita Satwara as a CFO of the Company. c)Appointed Mr. Minkal Kirtikumar Doshi (DIN:05249938) as an Additional Non-Executive and Non-Independent Director of the Company w.e.f. November 08, 2023. Brief profile of Mr. Minkal Kirtikumar Doshi is annexed as Annexure-B. d)Assignment of Portfolio pertaining to trade payables and trade receivables to an NBFC e)Approved draft Postal Ballot notice and appointment of Scrutinizer Dear Sir / Madam, In accordance with Regulation 30 of SEBI LODR, we hereby inform you that on the recommendation of the NRC, the Board of Directors of the Company at their meeting held on November 08, 2023 considered and approved the appointment of Mr. Minkal Kirtikumar Doshi (DIN: 05249938) as an Additional Non Executive Non Independent Director of the Company w.e.f. November 08, 2023. Disclosures as per SEBI LODR are annexed herewith as an Annexure. (As per BSE Announcement Dated on 08/11/2023)
11-Oct-2023	11-Oct-2023	Change in Other Executives	Dear Sir/ Madam, In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that, the Board of Directors (the 'Board') of White Organic Retail Limited (the 'Company') at their meeting held today i.e., October 11, 2023, commenced at 8.25 p.m., inter alia approved the appointment of Ms. Deepali Jain as Company Secretary and Compliance officer of the company. The Board of Directors at their meeting held today, i.e., Wednesday, October 11, 2023 commenced at 08.25 pm appointed Ms. Deepali Jain as Company Secretary and Compliance Officer of the company.
21-Jul-2023	28-Jul-2023	Quarterly Results	White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve In accordance with Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended a meeting of the Board of Directors of the Company will be held on Friday July 28 2023 to consider inter alia Unaudited Standalone and Consolidated (with Limited Review Report) Financial Results of the Company for the quarter ended June 30 2023 and other business matters. Further in reference to our letter dated June 30 2023 we wish to inform you that the Trading Window of the Company pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 read with Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in the shares of the Company was closed from Saturday i.e. July 01 2023 and will remain closed until 48 hours after the announcement of Unaudited Standalone and Consolidated (with Limited Review Report) Financial Results of the Company to the Public. WHITE ORGANIC RETAIL LIMITED has informed BSE about Board Meeting to be held on 28 Jul 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. (As Per BSE Announcement Dated on 24.07.2023) Board meeting outcome for consideration and approval of the Unaudited Financial Results for the quarter ended June, 30,2023 and other Business matters. (As Per BSE Announcement dated on 28.07.2023)
25-Apr-2023	03-May-2023	Accounts	White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2023 inter alia to consider and approve Annual Audited Standalone and Consolidated Financial Results along with Statutory Auditors Report of the Company for the quarter and financial year ended March 31 2023 and other business matters. In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that, the Board of Directors of the Company at its meeting held on May 03, 2023, approved the appointment of Mr. Tejas Chheda, Non-Executive Director as the Nodal Officer of the Company under the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that, the Board of Directors of White Organic Retail Limited at its meeting held on May 03, 2023 approved the Annual Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023 along with Statutory Auditors Report and other business matters. For details, kindly refer the attachment. (As Per BSE Announcement Dated on 04.05.2023) Outcome of Board Meeting dated May 03, 2023 with revised Declaration pursuant to Regulation 33(3)(d) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016. (As Per BSE Announcement Dated on 30.05.2023)
25-Jan-2023	01-Feb-2023	Quarterly Results	White Organic Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Unaudited Standalone and Consolidated (with Limited Review Report) Financial Results of the Company for the quarter ended December 31 2022 and other business matters. In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of White Organic Retail Limited at its meeting on February 01, 2023 considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company along with Limited Review Report for the quarter and nine months ended December 31, 2022. For details, please refer the attachment. In accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of White Organic Retail Limited at its meeting held on February 01, 2023 considered and approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2022 (As per BSE Announcement Dated on 01/02/2023) The Board of Directors of White Organic Retail Limited at its meeting held on February 01, 2023 have approved certain business matters for which disclosure in accordance with Regulation 30 read with Schedule III of SEBI Listing Regulations (Listing Obligations & Disclosure Requirements) Regulations, 2015, is hereby provided. For details, kindly refer the attachment. (As Per BSE Announcement dated on 02.02.2023)

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White Organic Retail Ltd

Board Meeting