Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Board Meeting Of The Company Is Scheduled To Be Held On Friday 13Th Day Of November 2020 At 05:00 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 13/11/2020 ,inter alia, to consider and approve To consider and approve the following agenda: 1. To note the minutes of the previous Board Meeting 2. To consider the unaudited financial results of the Company for the Half Year ended 30th September, 2020 along with other documents. 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. To consider any other matter with the permission of the Chair.06-11-2020