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Ritco Logistics Ltd - 542383 - The 21St Annual General Meeting Of The Members Of The Company Will Be Held On Tuesday, September 27Th, 2022 At 12:00 P.M.

The 21st Annual General Meeting of the members of the Company will be held on Tuesday, September 27th, 2022 at 12:00 P.M.
29-08-2022
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Ritco Logistics Ltd - 542383 - The Register Of Members And Share Transfer Books Of The Company Will Remain Closed From Wednesday, The 21St September, 2022 To Tuesday, The 27Th September, 2022 (Both Days Inclusive) In Terms Of The Companies Act, 2013 And As Per SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Purpose Of Holding 21St Annual General Meeting Of The Company.

The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 21st September, 2022 to Tuesday, the 27th September, 2022 (both days inclusive) in terms of the Companies Act, 2013 and as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of holding 21st Annual General Meeting of the Company.
29-08-2022
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Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Ritco Logistics Limited Has Informed The Exchange About Board Meeting Held Today I.E On 29Th August 2022 (Commenced At 03:00 P.M. And Concluded At 4:35 P.M.) In Which The Board Of Directors Have Considered The Matters As Attached

Ritco Logistics Limited has informed the Exchange about Board Meeting held today i.e on 29th August 2022 (commenced at 03:00 P.M. and concluded at 4:35 P.M.) in which the Board of Directors have considered the matters as attached
29-08-2022
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Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

Ritco Logistics Limited has informed the Exchange about Code of conduct under SEBI (PIT) Regulations 7(2)(b)
25-08-2022
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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 29/08/2022 ,inter alia, to consider and approve The next Board Meeting of the Company is scheduled to be held on Monday, 29th August, 2022 at 03:00 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 attached Intimation Letter
22-08-2022
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Ritco Logistics Ltd - 542383 - Clarification With Respect To Announcement Submitted To The Exchange Dated 12Th August, 2022 Regarding Unaudited Financial Result For The Quarter Ended 30Th June, 2022

Clarification with respect to announcement submitted to the exchange dated 12th August, 2022 regarding Unaudited Financial Result for the Quarter ended 30th June, 2022
16-08-2022
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Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication - Un-Audited financial results for the quarter ended 30th June, 2022
13-08-2022
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Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Ritco Logistics Limited has informed the Exchange about press release dated 12-Aug-2022 For Financials Updates, Q1, 2022-23
13-08-2022
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Ritco Logistics Ltd - 542383 - Clarification With Respect To Announcement Submitted To The Exchange Dated 12Th August, 2022 Regarding Unaudited Financial Result For The Quarter Ended 30Th June, 2022

Clarification with respect to announcement submitted to the exchange dated 12th August, 2022 regarding Unaudited Financial Result for the Quarter ended 30th June, 2022
12-08-2022
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Ritco Logistics Ltd - 542383 - Unaudited Financial Results Of The Company Together With The Limited Review Report For The Quarter Ended 30Th June, 2022

The Un-Audited Financial Results as adopted and approved by the Board of Directors and Limited Review report thereon are attached herewith for your ready reference.
12-08-2022
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