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Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Company Board Meeting Is Scheduled To Be Held On Wednesday 27Th Day Of January 2021 At 03:00 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 27/01/2021 ,inter alia, to consider and approve To consider the following items: 1. To appoint Ms. Gitika Arora as company secretary/ compliance officer of the company 2. To take note of the minutes of the meeting of Management and Operations Committee 3. To take note of the minutes of the meeting of Remuneration & Nomination Committee 4. Any other item, if any, with the permission of the chair
19-01-2021
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Ritco Logistics Ltd - 542383 - Shareholding for the Period Ended December 31, 2020

 Ritco Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
18-01-2021
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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 December 31st, 2020
15-01-2021
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Ritco Logistics Ltd - 542383 - Appointment of Company Secretary and Compliance Officer

 Ms. Gitika Arora has been appointed as Company Secretary & Compliance Officer of the Company w.e.f 15th January 2021, pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-01-2021
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Ritco Logistics Ltd - 542383 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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 :- Man Mohan Pal Singh ChadhaDesignation :- Managing Director / Whole Time Director
09-01-2021
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Ritco Logistics Ltd - 542383 - Outcome Of The Board Meeting Held On 31St December 2020

 Board of Directors have consider the following matters: 1. Minutes of the previous Board Meeting was approved by Board of Director 2. Take note of resignation of Mr. Rakesh Kumar Jha, Company Secretary & Compliance officer with effect from 4th December 2020. 3. Board of Directors considered and reviewed the minutes of the Management and Operations Committee. 4. Board of Directors considered and reviewed the minutes of the Audit Committee. 5. Agenda taken with the permission of chair: Authorised Mr. Man Mohan Pal Singh Chadha to signed, file, approved or submit any documents on BSE portal.
01-01-2021
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Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Thursday 31St Day Of December 2020 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 31/12/2020 ,inter alia, to consider and approve 1.To note the minutes of the previous Board Meeting 2. To take note of resignation of Company Secretary 3. To take note of the minutes of the meeting of Management and Operations Committee 4. To take note of the minutes of the meeting of Audit Committee 5. Any other item, if any, with the permission of the chair
24-12-2020
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Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that Mr. Rakesh Kumar Jha, Company Secretary & Compliance officer of the Company has resigned from the position of Company Secretary & Compliance officer, with effect from close of working hours of 04th December, 2020.
04-12-2020
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Ritco Logistics Ltd - 542383 - For The Half Year Ended 30Th September, 2020

 Unaudited financial results of the Company for the Half Year ended 30th September, 2020 along with Limited review reports with unmodified opinion for the half year ended on September 30th, 2020.
13-11-2020
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Ritco Logistics Ltd - 542383 - Outcome Of The Board Meeting Held Today I.E On November 13Th, 2020

 which the Board of Directors have consider the following matters: 1. Minutes of the previous Board Meeting was approved by Board of Director 2. Board consider the unaudited financial results of the Company for the Half Year ended 30th September, 2020 along with Limited review reports with unmodified opinion for the half year ended on September 30th, 2020. 3. Board of Directors considered and reviewed the minutes of the Management and Operations Committee. 4. Board of Directors considered and reviewed the minutes of the Audit Committee.
13-11-2020
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