AGM Date: 31 Dec 2020
Real Eco-Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2020 to September 30, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. The Board of Directors of the Company in its meeting held today i.e. on Saturday, 5th September, 2020 from 3.00 p.m. to 3.30 p.m. at the Registered Office of the Company, inter alia, has considered and approved the businesses as provided in the outcome attached herewith. (As per BSE Announcement Dated on 5/9/2020) The Board of Directors of the Company in its meeting held today i.e. on Friday, 11th September, 2020 from 3.00 p.m. to 3.30 p.m. at the Registered Office of the Company, inter alia, has considered and approved the postponement of Annual General Meeting of the Company for the financial year ended on 31st March, 2020 which was earlier to be held on 30th day of September, 2020. In view of extension of three months provided by ROC, Gujarat vide Order - ROC-GJ/AGM Ext./2020-21/1462 dated 8th September, 2020, the Board of Directors agreed to postpone the Annual meeting due to the difficulties being suffered owing to lack of proper co-ordination in view of COVID-19 Pandemic.The new date for holding the Shareholder's meeting will be intimated to the Exchange separately. (As Per BSE Announcement dated on 11.09.2020) AGM 31/12/2020(Revised) (As Per BSE Bulletin Dated 08.12.2020) This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, 8th December, 2020 from 3.00 p.m. to 3.30 p.m. at the Registered Office of the Company, inter alia, has considered and approved the following businesses: 1. Decided to convene the 27th Annual General Meeting of Shareholders of the Company on Thursday, December 31, 2020 at 12:00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. The Register of Members and share transfer books (i.e. Book Closure) of the Company will remain closed from 28th December, 2020 to 31st December, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company for the Financial Year 2019-20. (As Per BSE Announcement Dated 08.12.2020) AGM 31/12/2020 (Revised) (As per BSE bulletin Dated on 9/12/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith notice of the Annual General Meeting of the Company scheduled to be held on Thursday, December 31, 2020 at 12:00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As per BSE Announcement Dated on 9/12/2020) AGM 31/12/2020 (Revised) (As Per BSE Bulletin Dated on 14.12.2020) In compliance with Regulation 30 read with sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Proceedings of 27th Annual General Meeting of the Company held on 31st December, 2020 from 12:00 p.m. till 12:07 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). (As Per BSE Announcement Dated on 12/31/2020 6:21:24 PM)
AGM Date: 30 Sep 2021
AGM 30/09/2021 Real Eco-Energy Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 27, 2021 to September 30, 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2021. (As Per BSE Announcement Dated 15.09.2021) Outcome of AGM (As Per BSE Announcement Dated 01.10.2021)
AGM Date: 28 Sep 2022
AGM 28/09/2022 This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 26th August, 2022 from 5:15 p.m. to 5:45 p.m. at the Registered Office of the Company inter alia, has considered and approved businesses as attached. Corporate Action - Fixes Book Closure for 29th Annual General Meeting (AGM) of the Company to be held on Wednesday, 28th September, 2022 at 4:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 26.08.2022) Proceedings of 29th Annual General Meeting of the Company held today i.e on Wednesday, 28th September, 2022 from 4:00 p.m. till 4:08 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') as per Regulation 30 read with Sub-Para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer Report on voting results of the resolutions passed in the 29th Annual General Meeting of the Company held on Wednesday, September 28, 2022 from 4:00 p.m. to 4:08 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM). Please take the same on your records. (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 30 Sep 2024
Annual Report for the f.y. 2023-24 Annual General Meeting to be held on September 30, 2024 (As Per BSE Announcement Dated on: 26/09/2024) Proceedings of AGM (As Per Bse Announcement Dated on 30.09.2024)