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 14/11/2022 ,inter alia, to consider and approve The next Board Meeting of the Company is scheduled to be held on Monday, 14th November, 2022 at 03:00 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 30th September, 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 chair07-11-2022