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Ritco Logistics Ltd - 542383 - Declaration Of Voting Results Of The Postal Ballot Pursuant To Regulation 44(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 Along With The Scrutinizer''s Report

 we hereby inform you that the Company had sought approval of the Shareholders by way of Special Resolution through Postal Ballot for the resolutions as mentioned in the Notice. The resolutions are deemed to have been passed on the last date of voting on the Postal Ballot i.e. 27th Feb, 2022. Mr. Mukun Arora (M. No. 15980, CP No. 4766), Practicing Company Secretaries, Partner of M/s. Mukun Vivek & Company, Company Secretaries, New Delhi the scrutinizer has submitted the Report to the Chairman on 28th Feb, 2022. In this regard, please find enclosed herewith the following: Voting Results of Postal Ballot through Remote E-voting facility pursuant to Regulation 44(3) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrutinizer''s Report dated 28th February, 2022 pursuant to Section 108 and 110 of the Companies Act 2013 read with Rule 20 and 22 of Companies (Management and Administration) Rules, 2014
01-03-2022
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Ritco Logistics Ltd - 542383 - Clarification In Relation To Stock Exchange Intimation Dated Feb 23, 2022 Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015 For Resignation Of Mr. Man Mohan Pal Singh Chadha As Chief Financial Officer

 This is with reference to the disclosure regarding the Resignation of Mr. Man Mohan Pal Singh Chadha from the post of Chief Financial Officer The Company is in the process of appointing Professional CFO Mr. Gautam Banerjee in place of Promoter CFO in the ensuing Board Meeting which is to be held on Thursday, 3rd March 2022 to strengthen its corporate governance. Thereby Mr. Man Mohan Pal Singh Chadha has step down as the CFO of the Company. However, Mr. Man Mohan Pal Singh Chadha shall continue to remain as Whole Time Director and Chairman of the Company. We hope the above clarifies and request you to kindly update the same on your records. Also, please acknowledge the same.
24-02-2022
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Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Cessation

 Resignation of Mr. Man Mohan Pal Singh Chadha as Chief Financial Officer of the Company
23-02-2022
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Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Cessation

 Resignation of Mr. Shyam Sunder Elwadhi as Director of the Company
23-02-2022
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Ritco Logistics Ltd - 542383 - Board Meeting Intimation for It Is Hereby Informed That The Next Board Meeting Of The Company Is Scheduled To Be Held On Thursday 3Rd Day Of March 2022 At 04:00 P.M At The Corporate Office Of The Company At 336, Udyog Vihar, Phase-2, Gurgaon-122 002

 Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2022 ,inter alia, to consider and approve To discuss the following businesses: 1. Appointment of CA Ranu Jain as an Independent Director 2. Appointment of Mr. Gautam Mukherjee as Chief Financial Officer of the Company 3. To take note of the Retirement by Resignation of Mr. Shyam Sunder Elwadhi from the Directorship of the company 4. To take note of the Resignation of Mr. Man Mohan Pal Singh Chadha from the post of Chief Financial Officer 5. Reconstitution of Audit Committee 6. Reconstitution of Nomination & Remuneration Committee 7. Reconstitution of Corporate Social Responsibility Committee 8. To take note of the minutes of the Nomination & Remuneration Committee Meetings 9. Any other item, if any, with the permission of the chair
23-02-2022
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Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and Regulation 47 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Postal Ballot Notice published in ''Financial Express'' (English) newspaper dated 28th January, 2022 and ''Jann Satta'' (Hindi) newspaper dated 28th January, 2022 regarding the dispatch of Postal Ballot Notice to all the Shareholders as on cut-off date i.e. 25th January, 2022 through E-mail.
28-01-2022
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Ritco Logistics Ltd - 542383 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of applicable regulations of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Postal Ballot Notice dated 24th January, 2022 for your intimation and records.
27-01-2022
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Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On Monday 24Th Day Of January 2022

 The Board of Directors of the Company at its meeting held today i.e on Monday 24th Day of January 2022 (commenced at 03:00 P.M. and concluded at 4:10 P.M.) have considered and approved the following matters: The Board of Directors on recommendation of NR Committee have discussed and approved the ESOP scheme subject to the approval of the Shareholders through postal ballot The Board approved Migration of the company from SME platform of BSE Limited to main board of BSE Limited and NSE Limited in terms of Regulation 277 of SEBI (ICDR) Regulations, 2018 subject to the approval of the Shareholders through postal ballot The Postal Ballot Notice will be sent to the members electronically on the email ID's registered by them with the Depository Participant(s)/the company and whose names appear in the list as furnished by the Link In Time as on the date of business hours on Tuesday, 25th January, 2022 being the cut-off date. Appointment of Scrutinizer to conduct the Postal Ballot process.
24-01-2022
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Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Monday 24Th Day Of January 2022 At 03:00 P.M

 Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 ,inter alia, to consider and approve The next Board Meeting of the Company is scheduled to be held on Monday 24th Day of January 2022 at 03:00 P.M at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122002 to conduct the following businesses: 1. Proposal for the issuance of ESOP Scheme of the Company. 2. Proposal for Migration and Listing of equity shares of Company from SME Platform of BSE Limited to Main Board of BSE limited and NSE Limited in terms of Regulation 277 of SEBI (ICDR) Regulations, 2018 3. To approve the notice of Postal Ballot along with Postal Ballot Form to seek approval of the Shareholders of the matters mentioned therewith. 4. To Approve the appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. 5. To fix the Record Date or the cut-off date for the purpose of voting through postal ballot. 6. To take note of the Committee Meetings of the Company. 7. Any other item, if any, with the permission of the chair
17-01-2022
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Ritco Logistics Ltd - 542383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31st, 2021
15-01-2022
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