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Ritco Logistics Ltd - 542383 - Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Year Ended March 31, 2023 Along With Statutory Auditors Report Thereon

 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2023 along with Statutory Auditors Report thereon. (Attached as Annexure - 1) M/s Mittal & Associates, Chartered Accountants, Statutory Auditors have issued audit report with an unmodified opinion on the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2023. Pursuant to Regulations 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby declare that the Statutory Auditor of the Company have issued their report with unmodified opinion for the Quarter and Year ended 31st March, 2023.
22-05-2023
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Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On Monday 22Nd Day Of May 2023

 Pursuant to Regulations 30, 33 & other applicable provisions of the SEBI (Listing obligations and Disclosure Requirement) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company held today i.e on Monday 22nd Day of May 2023 (commenced at 04:00 P.M. and concluded at 6:45 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122016
22-05-2023
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Annual report for Ritco Logistics Ltd. for FY-2023
22-05-2023
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Ritco Logistics Ltd - 542383 - Board Meeting Intimation for To Consider And Approve The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ending March 31, 2023, And To Take On Record The Reports Of The Auditors Thereon

 Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, It is hereby informed that the next Board Meeting of the Company is scheduled to be held on Monday, 22nd May, 2023 at 04:00 P.M at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016, inter alia, to consider and approve: 1. Audited standalone and consolidated financial results of the Company for the quarter and financial year ending March 31, 2023, and to take on record the Reports of the Auditors thereon. 2. Any other business as may be considered necessary.
15-05-2023
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Ritco Logistics Ltd - 542383 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the year ended March 31, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
09-05-2023
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Ritco Logistics Ltd - 542383 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRitco Logistics Ltd 2CIN NO.L60221DL2001PLC112167 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 29.53 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: Gitika Arora Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Gautam Mukherjee Designation: Chief Financial Officer EmailId: [email protected] Date: 26/04/2023 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.
26-04-2023
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Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Outcome of Analyst/investors meet
22-04-2023
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Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Company will be interacting with Analyst/Investors
20-04-2023
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Ritco Logistics Ltd - 542383 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for the year ended March 31, 2023 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
18-04-2023
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Ritco Logistics Ltd - 542383 - Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2023
18-04-2023
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