Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press release in relation with quarter ended 31st December 202307-02-2023
07-02-2023
Ritco Logistics Ltd - 542383 - Submission Of Statement Of Material Deviations As Per Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby state that there is no material deviation in use of proceeds of issue of Equity Shares from the objects stated in the offer document.07-02-2023
Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Un-Audited financial results for the quarter ended 31st December, 2022.07-02-2023
Ritco Logistics Ltd - 542383 - Un-Audited Financial Results For The Quarter Ended 31St December, 2022
The Board of Directors of the Company at its meeting held today i.e. on Monday, 6th February, 2023 (commenced at 04:00 P.M. and concluded at 4:45 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122016 considered and approved the Un-Audited Financial Results for the Quarter ended 31st December, 202206-02-2023
Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On February 6Th, 2023
The Board of Directors of the Company at its meeting held today i.e on Monday, 6th February 2023 (commenced at 04:00 P.M. and concluded at 4:45 P.M.) in which the Board of Directors have considered the following matters: 1. Noting of the Minutes of the previous Board Meeting 2. Board of Directors considered the unaudited financial results of the Company together with the Limited review report for the Quarter ended 31st December, 2022. 3. Board of Directors considered and reviewed the minutes of the Audit Committee. 4. Board of Directors considered and reviewed the minutes of the Management and Operations Committee. 5. Board of Directors considered and reviewed the minutes of the Nomination and Remuneration Committee.06-02-2023
Ritco Logistics Ltd - 542383 - Closure of Trading Window
Intimation of the Closure of the Trading Window31-01-2023
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 06/02/2023 ,inter alia, to consider and approve The next Board Meeting of the Company is scheduled to be held on Monday, 06th February, 2023 at 04:00 P.M. at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016 to conduct the following businesses: 1. To review and consider the unaudited financial results of the Company together with the limited review report for the Quarter ended 31st December, 2022. 2. To take note of the minutes of the meeting of Audit Committee. 3. To take note of the minutes of the meeting of Management & Operations Committee. 4. To take note of the minutes of the meeting of Nomination & Remuneration Committee. 5. Any other item, if any, with the permission of the chair31-01-2023
Ritco Logistics Ltd - 542383 - Intimation Of Grant Of 72,500 More Stock Options Under 'PRAGATI KI AUR' Employee Stock Option Plan 2022
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Nomination and Remuneration Committee of the Company at their meeting held on 11th January, 2023 has approved the grant of 72,500 (Seventy Two Thousand and Five Hundred only) Stock Options (each option exercisable into one equity share) in addition to 3,40,500 Stock Options already granted under 'PRAGATI KI AUR' Employee Stock Option Plan 2022. The outstanding as on date total up to 4,13,000 Stock Options.12-01-2023
Ritco Logistics Ltd - 542383 - Intimation Of Appointment Of CTO, Pursuant To Regulation 30 Read With The Part A Of Schedule III Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
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 the Nomination and Remuneration Committee in their meeting held on January 11, 2023 has appointed Mr. Balvinder Singh Banga as CTO of the company12-01-2023
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 December 31st, 202212-01-2023