This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 11th July, 2024 from 3:00 P.M. to 4:00 P.M. at the Registered Office of the Company inter alia, has considered and approved following businesses as attached herewith.

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Real Eco-Energy Ltd.

29 Jun 2024

6.03

-1.47%

SAST

Real Eco-Energy Ltd - 530053 - Closure of Trading Window

BSE India

Closure of Trading Window

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Real Eco-Energy Ltd.

20 Jun 2024

6.03

-1.47%

Board Meeting

Real Eco-Energy Ltd - 530053 - Board Meeting Intimation for Meeting To Be Held On July …

BSE India

Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2024 ,inter alia, to consider and approve 1. To fix date, time and venue for conducting the Extra Ordinary General Meeting of the Company and approving draft notice thereof. 2. To consider a proposal for sub-division / split of the Equity shares of the Company having a face value of Rs. 10/- each, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. 3. To consider consequential amendment to the capital clause of Memorandum of Association of Company. 4. To appoint a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner for the Extra Ordinary General Meeting to be held. 5. Any other agenda with the permission of Chair.

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Real Eco-Energy Ltd.

29 May 2024

6.03

-1.47%

Company Update

Real Eco-Energy Ltd - 530053 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the year ended on March 31, 2024.

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Real Eco-Energy Ltd.

27 May 2024

6.03

-1.47%

Result

Real Eco-Energy Ltd - 530053 - Audited Financial Results For The Quarter & Year Ended March …

BSE India

Audited Financial Results for the quarter & year ended March 31, 2024.

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Real Eco-Energy Ltd.

27 May 2024

6.03

-1.47%

Board Meeting

Real Eco-Energy Ltd - 530053 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 27th May, 2024 from 4:30 p.m. to 6:00 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Audited Financial Results of the Company for the Quarter and Year ended March 31, 2024.

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Real Eco-Energy Ltd.

27 May 2024, 12:00AM

6.03

-1.47%

Annual Report

Annual report for Real Eco-Energy Ltd. for FY-2024

None

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Is Real Eco-Energy Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 9.09%

Hold 18.18%