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Retro Green Revolution: Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Will Be Held As On - 29/08/2020 At 12.00 A.M. At The Regd. Office Of The Company To Transact The Following Business:-

Retro Green Revolution Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2020 inter alia to consider and approve 1. To fix day date time and venue for Annual General meeting.
2. To decide on the dates for closure of the Register of Members and Share Transfer Register for the purpose of Annual Book Closure.
3. To consider and approve draft of Directors Report and Secretarial Audit Report for the year ended March 31 2020.
4. To consider and approve draft of notice for Annual General Meeting.
5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM.
6. Any other business with the permission of chair.

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