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BSE 04 Apr, 2025 3:31 PM (IST)



Board Meetings - Real Eco-Energy Ltd.

The latest board meeting for Real Eco-Energy Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
09 Aug 2024 Quarterly Results -
27 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
08 Feb 2023 Quarterly Results -
12 Nov 2022 Quarterly Results -
26 Aug 2022 A.G.M. -
09 Aug 2022 Quarterly Results -
27 May 2022 Audited & Quarterly Results -
12 Feb 2022 Quarterly Results -
01 Nov 2021 Quarterly Results -
08 Sep 2021 A.G.M. -
13 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
18 Feb 2021 Independent Director Meeting -
10 Feb 2021 Quarterly Results -
01 Feb 2021 Others Inter alia, to consider and approve the appointment of Ms. Anushka Shital Patel as an Additional, Non-Executive, Non-Independent Director.
08 Dec 2020 Others Inter alia, 1. To finalize date and time for convening the 27th Annual General Meeting of the shareholders of the Company financial year ended on 31st March, 2020.
10 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
11 Sep 2020 Others -
26 Jun 2020 Audited Results -
19 Mar 2020 Independent Director Meeting inter alia, 1. Review the performance of non-independent directors and the board of directors as a whole;
12 Feb 2020 Quarterly Results -
31 Jan 2020 Others inter alia, to consider and approve the appointment of Company Secretary and Compliance Officer of the Company.
14 Nov 2019 Quarterly Results -
12 Aug 2019 Quarterly Results & Others -
21 May 2019 Audited Results -
25 Mar 2019 Independent Director Meeting -
12 Feb 2019 Quarterly Results -
02 Nov 2018 Quarterly Results -
06 Oct 2018 Others To consider and approve the change of name of the Company from 'REAL NEWS & VIEWS LIMITED' to 'REAL ECO-ENERGY LIMITED'
14 Aug 2018 Unaudited Financial Results & A.G.M. -
24 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Sep 2017 Quarterly Results -
26 Aug 2017 Others -
30 May 2017 Audited Results -
24 Mar 2017 Others 1. The pelformance of Non-lndependent Directors and the Board of Directors; 2. The performance ofthe Chairperson ofthe Company.
14 Feb 2017 Quarterly Results -
09 Feb 2017 Allotment of Equity Shares -
13 Jan 2017 Others 1.Resignation of M/s. G.M.C.A & Co., 2. To appoint M/s. V. D. Shukla & Co., Chartered Accountants as statutory Auditor of the Company.
14 Nov 2016 Quarterly Results Addition of new objects of Digital Marketing and News Broadcasting to the main object clause of Memorandum of Association of the Company.
08 Nov 2016 Preferential Issue of Shares 1. To consider adding new objects in the Object Clause of the Memorandum of Association. 2. To consider changing of name of the Company.
26 Oct 2016 Others To take note of resignation of M/s. Maharishi & Co., Chartered Accountants Statutory Auditors of the Company has resigned with effect from September 30, 2016.
03 Sep 2016 Others To consider and adopt Directors Report, Auditors Report and the Secretarial Audit Report thereon for the financial year ended on March 31, 2016.
13 Aug 2016 Quarterly Results -
30 May 2016 Others 1. Took note of resignation of Mr. Nirav Maheshbhai Rajyaguru from designation of Chief Financial Officer of the Company. 2. Considered and approved changing the Registrar and Share Transfer Agent.
12 Mar 2016 Changes in the Board of Directors -
13 Nov 2015 Quarterly Results -
25 May 2015 Audited Results -
10 Feb 2015 Quarterly Results -
11 Nov 2014 Quarterly Results -
13 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
08 Feb 2014 Quarterly Results -
31 Oct 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
18 Feb 2013 Re-organisation of Share capital Re-organisation of Share capital of Hillock Agro Foods (India) Ltd, and amalgamation of Real Realty Management Company Pvt. Ltd with HAFL.
11 Feb 2013 Quarterly Results -
08 Nov 2012 Quarterly Results -
12 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
30 Jan 2010 Quarterly Results -
31 Jan 2009 Quarterly Results & Others To disposes off Company's land, building and plant at Block No.70/72, Santej, Taluka Kalol, Dist: Gandhinagar subject to approval by shareholders and other necessary agencies if any.
31 Jul 2008 Quarterly Results -
31 Jan 2008 Quarterly Results -
30 Apr 2007 Quarterly Results -
20 Jan 2007 Quarterly Results -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
30 Jul 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
31 Jan 2003 Quarterly Results -
30 Jul 2002 Quarterly Results -
29 Apr 2002 Quarterly Results -
31 Jan 2002 Quarterly Results -
31 Oct 2001 Quarterly Results -
28 Jul 2001 Quarterly Results -
26 Apr 2001 Quarterly Results -
19 Jan 2001 Quarterly Results -
20 Oct 2000 Quarterly Results -
25 Aug 2000 Accounts -
22 Jul 2000 Quarterly Results -
27 Apr 2000 Quarterly Results -
29 Jan 2000 Quarterly Results -
29 Jul 1999 Accounts -
25 Jan 1999 Quarterly Results -
30 Oct 1998 Quarterly Results -
27 May 1998 Half Yearly Results -
24 Nov 1997 Half Yearly Results -
19 May 1997 Half Yearly Results. -