Ritco Logistics Ltd - 542383 - Intimation Regarding Annual General Meeting & Book Closure Date
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 22nd September, 2021 to Tuesday, the 28th September, 2021 (both days inclusive) in terms of the Companies Act, 2013 and as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of holding 20th Annual General Meeting of the Company. Ritco Logistics Ltd - 542383 - Closure of Trading Window
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 22nd September, 2021 to Tuesday, the 28th September, 2021 (both days inclusive) in terms of the Companies Act, 2013 and as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of holding 20th Annual General Meeting of the Company. Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On August 10Th, 2021
As per the outcome of the meeting attached Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 10Th Day Of August 2021 At 04:00 P.M At 336, Udyog Vihar, Phase-2, Gurgaon-122002
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve the following items: 1. To consider and approve the Draft Director's Report for the FY 2020-21 2. To authorized Director of the Company to sign Annual Return of the Company for FY 2020-21 3. To consider and approve the draft notice of 20th Annual General Meeting of the Company and fixation of day, date and venue for the same 4. To take note of the Secretarial Audit Report for the FY 2020-21 5. To take note of the Internal Audit Report for the FY 2020-21 6. To appoint the Scrutinizer for conducting the E-Voting 7. To fixing book closure date for Annual General Meeting 8. To take note of the minutes of the meeting of Management and Operations Committee. 9. To take note of the minutes of the meeting of Audit Committee. 10. To Appointment of M/s Mukun Vivek & Company as Secretarial Auditor of the Company 11. To Appointment of M/s Rathi Gandhi & Associates as Internal Auditor of the Company 12. Any other item, if any, with the permission of the chair Ritco Logistics Ltd - 542383 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRitco Logistics Ltd 2CINL60221DL2001PLC112167 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.26 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Gitika Arora Designation: Company Secretary & Compliance officer EmailId: [email protected] Name of the Chief Financial Officer: Man Mohan Pal Chadha Singh Designation: CFO EmailId: [email protected] Date: 16/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ritco Logistics Ltd - 542383 - Shareholding for the Period Ended June 30, 2021
Ritco Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Ritco Logistics Ltd - 542383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on June 30th, 2021, received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30th, 2021. Ritco Logistics Ltd - 542383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith the confirmation certificate and Details of Share certificates Dematerialized for the quarter ended on June 30th, 2021, received from M/s Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company as per regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30th, 2021. Ritco Logistics Ltd - 542383 - Statement Of Investor Complaints For The Quarter Ended June 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 - Statement Of Standalone Audited Financial Results For The Half Year And Year Ended On 31 March 2021
Audited Financial Results for the Half Year And Year Ended on 31 March 2021