Ritco Logistics Ltd - 542383 - Compliance Under Regulation 40 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015, For The Year Ended 31St March 2023.
we are submitting the Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the year ended 31st March 2023. Ritco Logistics Ltd - 542383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st, 2023. Ritco Logistics Ltd - 542383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31st, 2023. Ritco Logistics Ltd - 542383 - Intimation Regarding Stock Options Under ''PRAGATI KI AUR" Employee Stock Option Plan 2022
We wish to inform you that Nomination and Remuneration Committee of the Company at their meeting held on 10th April, 2023 has approved the grant of 1,10,000 (One Lakh and Ten Thousand) Stock Options (each option exercisable into one equity share) in addition to 3,12,000 Stock Options already granted under "PRAGATI KI AUR" Employee Stock Option Plan 2022. Further One of the employees of the company has discontinued from her service and surrendered her options Ritco Logistics Ltd - 542383 - Closure of Trading Window
The Trading Window for dealing in shares of the Company by Directors, Promoters, Designated Persons and Immediate Relatives of Directors, Promoters, Designated Persons has been closed since 1st April, 2023 and shall remain closed till 48 hours after the declaration of Financial Results for the quarter and year ending 31st March 2023. Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of Independent Director Meeting
Independent Directors Meeting of the Company held at 336, Udyog Vihar, Phase-2, Gurgaon, Haryana-122016 on Wednesday, March 29th, 2023 at 3:00 P.M. and concluded at 4:30 P.M. Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Meeting Of Independent Directors To Be Held On Wednesday,March 29, 2023
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve Pursuant to the Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the Listing Regulations 2015) and as per Section 173 and Schedule IV of the Companies Act, 2013, this is to inform you that the Meeting of the Independent Directors of the Company is Scheduled to be held on Wednesday, March 29, 2023 at 3:00 P.M. at 336, Udyog Vihar, Phase-2, Gurgaon, Haryana- 122016 Ritco Logistics Ltd - 542383 - Intimation Regarding Stock Options Under PRAGATIKI AUR" Employee Stock Option Plan 2022
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that one of the employees of the company has discontinued from his service and surrendered his options. Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Resignation And Appointment Of CEO
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that Mr. Dhananjay Prasad (PAN: AITPP7074Q) has successfully completed his 5-year tenure with Ritco Logistics Limited as CEO (Chief Executive Officer) and decided not to continue for another term and submitted his resignation effective from 20th February 2023 Appointment of Mr. Sanjeev Kumar Elwadhi, Promoter and MD of the company to be the CEO of the Company for a tenure of 5 years. Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant provision of Companies Act, 2013, we wish to inform you that Mr. Dhananjay Prasad (PAN: AITPP7074Q) has successfully completed his 5-year tenure with Ritco Logistics Limited as CEO (Chief Executive Officer) and decided not to continue for another term and submitted his resignation effective from 20th February 2023.