Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Monthly Business Update08-04-2022
08-04-2022
Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of Independent Director Meeting
Independent Directors have transacted the following business in their meeting held today: 1. Reviewed the performance of Non-Independent Directors and Board of the Company. 2. Reviewed the performance of the Chairperson of the Company. 3. Evaluated the Quantity, Quality and timeliness of flow of information between the Company management and Board in line with the requirement of Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provisions of Schedule IV of the Companies Act, 2013.31-03-2022
Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Board Meeting Of Independent Directors To Be Held On Thursday, March 31St, 2022
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2022 ,inter alia, to consider and approve The Meeting of the Independent Directors of the Company is Scheduled to be held on Thursday, March 31st, 2022 at 4:00 p.m. at 336, Udyog Vihar, Phase-2, Gurgaon, Haryana-122016 to consider the following business: 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair.23-03-2022
Ritco Logistics Ltd - 542383 - Certificate Regarding Utilization Of Funds Raised From Public
This is to certify that Ritco Logistics Limited has raised funds of Rs. 4,818.00 Lacs/- (66,00,000 Equity Shares of Rs. 73/-) through Initial Public Offer (IPO) with the object of utilization of net proceeds to fulfil the Working Capital requirements and for General Corporate Purpose.08-03-2022
Ritco Logistics Ltd - 542383 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ritco Logistics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here07-03-2022
Ritco Logistics Ltd - 542383 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Appointment Of CA Ranu Jain As An Independent Director
The Board of Directors at its meeting held today, viz. 3rd March, 2022, has appointed CA Ranu Jain as an Additional and Non- Executive Independent Director, with effect from 3rd March, 2022, for a tenure of five years subject to the approval of the Shareholders in the next General Meeting of the Company. In this regard, we wish to confirm that CA Ranu Jain is not disqualified/ debarred from being appointed to the office of Director by virtue of any order of SEBI or any such other authority.03-03-2022
Ritco Logistics Ltd - 542383 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For Appointment Of Mr. Gautam Mukherjee As Chief Financial Officer Of The Company
We wish to inform you that Mr. Gautam Mukherjee have been appointed as the new Chief Financial Officer and Key Managerial Personnel of the Company at its Board Meeting held on Thursday 03rd March, 2022.03-03-2022
Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On Thursday 03Rd Day Of March 2022
The Board of Directors of the Company at its meeting held today i.e on Thursday 03rd Day of March 2022 (commenced at 04:00 P.M. and concluded at 5:35 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122002 have considered and approved the matters mentioned in the attached file03-03-2022
Ritco Logistics Ltd - 542383 - Intimation Regarding Newspaper Publication Of Voting Result Of Postal Ballot
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Copy of Newspaper Publication of Voting Result of Postal Ballot in the following newspapers: 1. Financial Express Newspaper, Delhi in English; 2. Jansatta, Delhi in Hindi02-03-2022
Ritco Logistics Ltd - 542383 - Minutes Of The Resolutions Passed By Way Of Postal Ballot Through Remote E-Voting Process
We are enclosing copy of the minutes of resolutions passed by way of postal ballot through remote e-voting process ended on 27th February 2022.01-03-2022