Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On August 12Th, 2022
The Board of Directors of the Company at its meeting held today i.e on 12th August 2022 (commenced at 03:00 P.M. and concluded at 3:45 P.M.) in which the Board of Directors have considered the following matters: 1. Minutes of the previous Board Meeting was approved by Board of Director 2. Board of Directors considered the unaudited financial results of the Company together with the Limited review report for the Quarter ended 30th June, 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 Corporate Social Committee. 5. Board of Directors considered and reviewed the minutes of the Management and Operations Committee. 6. Board of Directors considered and reviewed the minutes of the Nomination and Remuneration Committee. You are requested to kindly take the same on record.12-08-2022