Ritco Logistics Ltd - 542383 - Closure of Trading Window
Intimation of the Closure of Trading Window01-07-2024
01-07-2024
Ritco Logistics Ltd - 542383 - Intimation Regarding Stock Options Under Employee Stock Option Plan- Pragati Ki Aur - II"('ESOP Plan 2023')
We wish to inform you that Nomination and Remuneration Committee of the company at their meeting held on 25th June, 2024 has approved the grant of 80000 (Eighty Thousand) stock options (each option exercisable into one equity share) under Employee Stock Option Plan-Pragati Ki Aur-II" ("ESOP Plan 2023")29-06-2024
Ritco Logistics Ltd - 542383 - Intimation Regarding Stock Options Under 'PRAGATI KI AUR' Employee Stock Option Plan 2022
We wish to inform you that one of the employees of the company has discontinued and 7500 stock options granted to him still unvested and stand cancelled29-06-2024
Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Publication of Newspaper Advertisement of Extra Ordinary General Meeting27-06-2024
Ritco Logistics Ltd - 542383 - Notice Of Extra Ordinary General Meeting
Extra Ordinary General Meeting of the Company schedule to be held on Saturday, July 20, 2024 at 01:00 P.M.26-06-2024
Ritco Logistics Ltd - 542383 - Intimation Regarding Book Closure Date
Intimation regarding Book Closure Date25-06-2024
Ritco Logistics Ltd - 542383 - Intimation Regarding Record Date
Intimation Regarding Record Date25-06-2024
Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On Tuesday 25Th Day Of June 2024
The Board of Directors of the Company at its meeting held today i.e on Tuesday 25th Day of June 2024 (commenced at 04:30 P.M. and concluded at 6:50 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122016 has inter alia considered and approved the items mentioned in the outcome letter25-06-2024
Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Intimation About Board Meeting As Per Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 ,inter alia, to consider and approve The Board Meeting of the Company is scheduled to be held on Tuesday, 25th June, 2024 at 4:30 P.M. at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016 to conduct the Businesses as mentioned in the intimation letter20-06-2024
Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication pertaining to the financial results of the Company for the quarter and year ended 31st March, 202423-05-2024