Real Eco-Energy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Real Eco-Energy Ltd. on BSE

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Real Eco-Energy Ltd.

29 May 2023

4.92

-0.20%

Board Meeting

Real Eco-Energy Ltd - 530053 - Board Meeting Outcome for Considered And Approved The Standalone Audited …

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, 29th May, 2023 from 5:30 p.m. to 7:30 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, 2023.

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Real Eco-Energy Ltd.

19 May 2023

4.92

-0.20%

Board Meeting

Real Eco-Energy Ltd - 530053 - Board Meeting Intimation for Meeting To Be Held On 29/05/2023 …

BSE India

Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Results of the Company for the Quarter and Year ended March 31, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to the declaration of financial results for the Quarter and Year ended March 31, 2023. 2. Any other agenda with the permission of Chair.

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Real Eco-Energy Ltd.

29 Apr 2023

4.92

-0.20%

Corp. Note

Real Eco-Energy Ltd - 530053 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyReal Eco-Energy Ltd 2CIN NO.L74110GJ1993PLC019930 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.85 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Harsh Shah Designation: Company Secretary EmailId: caf.realnews@gmail.com Name of the Chief Financial Officer: Umeshbhai Naik Designation: Chief Financial Officer EmailId: caf.realnews@gmail.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Real Eco-Energy Ltd.

29 Apr 2023

4.92

-0.20%

Company Update

Real Eco-Energy Ltd - 530053 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For …

BSE India

This is with reference to the above mentioned subject please find enclosed herewith Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended on 31st March, 2023.

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Real Eco-Energy Ltd.

29 Apr 2023

4.92

-0.20%

Company Update

Real Eco-Energy Ltd - 530053 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, …

BSE India

Please find attached the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 received from Registrar and Share Transfer Agent (RTA) of the Company viz., Purva Sharegistry (India) Private Limited having its registered office at Unit No. 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (E), Mumbai - 400011, for the year ended on 31st March, 2023.

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Real Eco-Energy Ltd.

20 Apr 2023

4.92

-0.20%

Company Update

Real Eco-Energy Ltd - 530053 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find attached the Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 received from Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the quarter and year ended on 31st March, 2023.

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Real Eco-Energy Ltd.

30 Mar 2023

4.92

-0.20%

SAST

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

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and as per BSE circular LIST/COMP/01/2019-20 dated April 02, 2019, we hereby would like to inform that the trading window shall remain close from Saturday, i.e. 1st April, 2023 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and year ended March 31, 2023. The designated persons and their immediate relatives will not trade in securities when trading window is closed.

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Real Eco-Energy Ltd.

24 Mar 2023, 04:04PM

4.92

-0.20%

Board Meeting

Real Eco-Energy Ltd - 530053 - Board Meeting Outcome for Separate Meeting Of The Independent Directors …

BSE India

In Compliance with Section 149 (8) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, a Separate Meeting of Independent Directors of the Company was held Today i.e. on 24th March, 2023, from 3.30:00 P.M. till 3:40 P.M. at the registered office of the company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. The performance of the Chairperson of the Company, taking into account the views of executive and non-executive directors. 3. Assessed the quality, quantity and timeliness of the flow of information between the management of the Company and the Board that is necessary for the Board to effectively and reasonably perform their duties.

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Real Eco-Energy Ltd.

17 Mar 2023

4.92

-0.20%

Board Meeting

Real Eco-Energy Ltd - 530053 - Board Meeting Intimation for Separate Meeting Of The Independent Directors …

BSE India

Real Eco-Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 ,inter alia, to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole; 2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors; 3. To Assess the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties; 4. Any other business with the permission of the Board.

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Real Eco-Energy Ltd.

08 Feb 2023

4.92

-0.20%

Result

Real Eco-Energy Ltd - 530053 - Financial Results Of The Company For The Quarter Ended December …

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 Wednesday, 8th February, 2023 from 4:00 p.m. to 5:15 p.m. at the Registered Office of the Company, inter alia, has considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter ended December 31, 2022.

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Is Real Eco-Energy Ltd. worth buying?

11 Votes:

Buy 72.73%

Sell 9.09%

Hold 18.18%