Ritco Logistics Ltd - 542383 - Outcome Of The Board Meeting Held Today I.E On Wednesday 30Th Day Of June 2021
The Board of Directors of the Company at its meeting held today i.e on Wednesday 30th Day of June 2021 (commenced at 04:00 P.M. and concluded at 5:10 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122002 have considered the matters 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 30/06/2021 ,inter alia, to consider and approve The next Board Meeting of the Company is scheduled to be held on Wednesday, 30th June, 2021 at 04:00 P.M at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122002 to transact the following business: 1. To take note of General Notice of Disclosure of Director Interest 2. To Business review & Impact of COVID-19 3. To consider, inter alia, the audited financial results of the Company for the Half Year and Year ended 31st March, 2020 along with audit report. 4. To take note of the minutes of the meeting of Internal Complaints Committee 5. To take note of the minutes of the meeting of Independent Directors 6. To take note of the minutes of the meeting of Management & Operations Committee 7. To take note of the minutes of the meeting of Stakeholder Relationship Committee 8. Any other item, if any, with the permission of the chair Ritco Logistics Ltd - 542383 - Compliance Under Regulation 40 Of SEBI (Listing Obligation And Disclosure Requirements) Regulation 2015, For The Half Year Ended 31St March 2021.
Compliance under Regulation 40 of SEBI (Listing Obligation and Disclosure requirements) Regulation 2015, for the half year ended 31st March 2021. Ritco Logistics Ltd - 542383 - Shareholding for the Period Ended March 31, 2021
Ritco Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here Ritco Logistics Ltd - 542383 - Statement Of Investor Complaints For The Quarter Ended March 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 - From 1St October, 2020 To 31St March, 2021
Compliance Certificate - Regulation 7(3) of Securities and Exchange Board of India (LODR) Regulations, 2015 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 March 31st, 2021 Ritco Logistics Ltd - 542383 - Outcome Of Independent Director Meeting Dated 31St March 2021
The following businesses have been transacted: 1. Reviewed performance of Non-Independent Directors and Board of the Company. 2. Reviewed 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. Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Notice Is Hereby Given That Meeting Of The Independent Directors Of The Company Will Be Held On Wednesday, March 31St, 2021 At 1:00 P.M. At 336, Udyog Vihar, Phase-2, Gurgaon, Haryana-122016
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve To transact 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.