Ritco Logistics Ltd - 542383 - Closure of Trading Window
Intimation of the Closure of the Trading Window30-06-2022
30-06-2022
Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Monthly Business Update for May 202206-06-2022
Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication - Audited financial results for the quarter and year ended 31st March 202201-06-2022
Ritco Logistics Ltd - 542383 - Statement Of Standalone Audited Financial Results For The Quarter And Year Ended On 31 March 2022
The Board of Directors of the Company at its meeting held today i.e. on 30th May, 2022 (commenced at 04:00 P.M. and concluded at 5:20 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122002 considered and approved the Audited Financial Results for the Quarter and Year ended 31st March, 202230-05-2022
Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On Monday 30Th Day Of May 2022
The Board of Directors of the Company at its meeting held today i.e on Monday 30th Day of May 2022 (commenced at 04:00 P.M. and concluded at 5:20 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122002 in which the Board of Directors have considered the following matters: 1. Board of Directors considered and took note of General Notice of Disclosure of Director's Interest. 2. Board of Directors considered, inter alia, the audited financial results of the Company for the Quarter and Year ended 31st March, 2022. 3. Board of Directors considered and reviewed the minutes of the Various Committee.30-05-2022
Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Intimation About The Board Meeting
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The next Board Meeting of the Company is scheduled to be held on Monday, 30th May, 2022 at 04:00 P.M at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122002 to conduct the following businesses: 1. To take note of General Notice of Disclosure of Director Interest 2. To consider, inter alia, the audited financial results of the Company for the Quarter and Year ended 31st March, 2022 along with audit report. 3. To take note of the minutes of the meeting of Internal Complaints Committee 4. To take note of the minutes of the meeting of Independent Directors 5. To take note of the minutes of the meeting of Management & Operations Committee 6. To take note of the minutes of the meeting of Audit Committee 7. To take note of the minutes of the meeting of Stakeholder Relationship Committee 8. To take note of the minutes of the meeting of Nomination and Remuneration Committee 9. Any other item, if any, with the permission of the chair23-05-2022
Ritco Logistics Ltd - 542383 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2022 as per Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")17-05-2022
Ritco Logistics Ltd - 542383 - Submission Of Statement Of Material Deviations As Per Regulation 52(7) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 52(7) 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.13-05-2022
Ritco Logistics Ltd - 542383 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Amendments thereto please note that the trading window for dealing in the securities of the Company will remain closed for all Designated Persons and their Immediate Relatives has been closed since 1st April 2022 and shall remain closed till 48 hours after the declaration of Financial Results for the quarter and Financial Year ending 31st March 2022. The date of the Board Meeting to consider the Audited Financial Results for the quarter and Financial Year ending 31st March 2022 shall be intimated in due course. We request you to kindly take on your record. Thanking You.09-05-2022