This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Friday, 8th September, 2023 from 5:30 P.M. to 6:00 P.M. at the Registered Office of the Company, inter alia, has considered the following businesses: - As attached

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Real Eco-Energy Ltd.

04 Sep 2023

4.93

-1.00%

Board Meeting

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

BSE India

Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2023 ,inter alia, to consider and approve 1. To consider and approve Related Party Transaction to be entered by the Company under section 188 of Companies Act, 2013, subject to approval of members. 2. To consider and approve appointment of Secretarial Auditor of the Company for the Financial Year 2023-24. 3. Convening of the 30th Annual General Meeting (AGM) of the members of the Company and approving draft Notice thereof and determining book closure dates for the purpose of AGM and cut-off date for e-voting and e-voting period. 4. To consider and approve Board's Report along with all Annexures. 5. To consider and approve appointment of Scrutinizer to scrutinize the entire e-voting process of AGM including remote e-voting in a fair and transparent manner. 6. To transact any other business with the permission of chair.

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Real Eco-Energy Ltd.

14 Aug 2023

4.93

-1.00%

Result

Real Eco-Energy Ltd - 530053 - Financial Results For The Quarter Ended On June 30, 2023.

BSE India

The Board of Directors of the Company in its meeting held on today, August 14, 2023 had considered & approved the Unaudited Standalone Financial Results for the quarter ended on June 30, 2023.

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Is Real Eco-Energy Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 9.09%

Hold 18.18%