Ritco Logistics Ltd - 542383 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Gitika AroraDesignation :- Company Secretary and Compliance Officer Ritco Logistics Ltd - 542383 - Compliance Under SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Board of Directors at its meeting held today, viz. January 6th, 2022, has appointed Mr. Aditya Kumar Verma as an Additional and Independent Director, with effect from January 6th 2022, for a tenure of five years subject to the approval of the Shareholders in the next General Meeting of the Company. Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On Thursday 06Th Day Of January 2022
The Board of Directors of the Company at its meeting held today i.e on Thursday 06th Day of January 2022 (commenced at 04:00 P.M. and concluded at 5:10 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122002 have considered the following matters: Minutes of the previous Board Meeting was approved by Board of Director. The Board of Directors on recommendation of NR Committee have appointed Mr. Aditya Kumar Verma as Additional and Independent Director, with effect from January 6, 2022, for a tenure of Five years subject to the approval of the Shareholders in the next General Meeting. The Board discussed the ESOP Scheme presented by the Nomination and Remuneration Committee and recommended some suggestion and modification in the scheme, the same was sent to Nomination and Remuneration Committee for their approval. Board of Directors considered and reviewed the minutes of the Nom and Rem Com. Board of Directors considered and reviewed the minutes of the Mang & Op Com. 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 06/01/2022 ,inter alia, to consider and approve The next Board Meeting of the Company is scheduled to be held on Thursday, 06th Day of January 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 discuss and finalize the appointment of an Independent Director on the Board of Directors of the Company. 2. To Approve the ESOP Scheme subject to the approval of the Shareholder. 3. To decide and call an Extra Ordinary General Meeting for the appointment of an Independent Director and approval of an ESOP Scheme. 4. To take note of the minutes of the meeting of Nomination and Remuneration Committee. 5. To take note of the minutes of the meeting of Management & Operations Committee. 6. Any other item, if any, with the permission of the chair. Ritco Logistics Ltd - 542383 - Unaudited Financial Results For The Half Year Ended 30 September 2021 Along With The Limited Review Report
Pursuant to Regulation 30 and any other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III to the said Regulation, kindly note that the Board of Directors of the Company at their meeting held on Saturday, 13 November 2021 has inter-alia considered and approved the unaudited Financial Results for the half year ended 30 September 2021 along with the Limited Review Report of the Statutory Auditor of the Company. Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Independent Director Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On Saturday 13Th Day Of November 2021
The Board of Directors of the Company at its meeting held today i.e on Saturday 13th Day of November 2021 (commenced at 04:30 P.M. and concluded at 6:20 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122002 have considered the matters as specified in the Agenda of the Meeting 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 13/11/2021 ,inter alia, to consider and approve 1. To review and consider the unaudited financial results of the Company together with the limited review report for the Half Year ended 30th September, 2021. 2. To take note of the Resignation of Mr. Dhruv Gulati, Independent Director of the Company. 3. To consider the names for the post of Independent Director. 4. To call an Extra Ordinary General Meeting for the appointment of Independent Director. 5. To take note of the minutes of the meeting of Audit Committee. 6. To take note of the minutes of the meeting of Corporate Social Committee. 7. To take note of the minutes of the meeting of Nomination and Remuneration Committee. 8. To take note of the minutes of the meeting of Management & Operations Committee. 9. Any other item, if any, with the permission of the chair Ritco Logistics Ltd - 542383 - Shareholding for the Period Ended September 30, 2021
Ritco Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here 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 September 30th, 2021.