Ritco Logistics Ltd - 542383 - Fixes Record Date For 19Th Annual General Meeting Of The Company
The Record date / Cut- off date to determine the eligibility of members for the purpose of the voting at the 19th Annual General Meeting is 21st September, 2020. Ritco Logistics Ltd - 542383 - Notice Of Book Closure For The Purpose Of 19Th Annual General Meeting Of The Company
The Register of Members and Share Transfer Books of the Company will remain closed from the 22nd September, 2020 to 28th September, 2020 (both days inclusive) for the purpose of 19th Annual General Meeting of the Company. Ritco Logistics Ltd - 542383 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the Annual report of the Company for the Financial Year 2019-20, which is being sent in electronic mode to the Members. Ritco Logistics Ltd - 542383 - 19Th Annual General Meeting, Scheduled To Be Held On Monday, September 28, 2020 At 11:30 A.M. Through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM')
19th Annual General Meeting, scheduled to be held on Monday, September 28, 2020 at 11:30 A.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). Ritco Logistics Ltd - 542383 - Outcome Of The Board Of Directors Meeting Held Today I.E On 05Th September 2020 (Commenced At 5:00 P.M. And Concluded At 6:40 P.M.) In Which The Board Of Directors Have Consider The Following Matters:
Board of Directors have consider the following matters: 1.Approve Previous Board Meeting Minutes 2.approved the Draft Directors' Report with Annexure thereto. 3.Authorized Mr. Man Mohan Pal Singh Chadha to sign Annual Return. 4.Approved the Draft Notice of 19th AGM, scheduled to be held on Monday, September 28, 2020 at 11:30 A.M. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). 5.Took note of Secretarial Audit report. 6.Took note of Internal Audit report. 7.Appointed CS Mukun Arora, Company secretary in practice, New Delhi as Scrutinizer. 8.The Register of Members and Share Transfer Books of the Company will remain closed from the 22nd September, 2020 to 28th September, 2020 (both days inclusive). The Record date / Cut- off date to determine the eligibility of members for the purpose of the voting at the 19th AGM is 21st September, 2020. 9. And other matters mentioned in the enclosed letter. Ritco Logistics Ltd - 542383 - Announcement Under Regulation 30 (LODR): Discrepancies In Standalone Financial Results (Bifurcation Of Trade Payable Not Provided As Per Accounting Standard Division I Format)
With reference to the email dated 2nd September 2020 regarding discrepancies in Standalone Financial result for the year ended 31/03/2020 under Regulation 33/52 of SEBI (LODR) Regulations 2015 submitted on 29th July 2020 i.e. 'Bifurcation of Trade Payable not Provided as per Accounting standard Division I Format' Please find enclosed herewith the rectified Financial Results Standalone for the year ended 31/03/2020 mentioning the bifurcation of trade payable under trade tab. Please note that there is no change in the figures of the audited Financial Results as submitted vide our letter dated 29th July 2020 and there is no change in the other enclosures submitted earlier. Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Board Meeting Of The Company Is Scheduled To Be Held On Saturday, 05Th September, 2020 At 05:00 P.M. At The Corporate Office Of The Company 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 05/09/2020 ,inter alia, to consider and approve 1. To consider and approve the Draft Director's Report for the FY 2019-20 2. To authorized Director of the Company to sign Annual Return of the Company for FY 2019-20 3. To consider and approve the draft notice of 19th 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 2019-20 5. To take note of the Internal Audit Report for the FY 2019-20 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 Appointment of M/s Mukun Vivek & Company as Secretarial Auditor of the Company 10. To Appointment of M/s Rathi Gandhi & Associates as Internal Auditor of the Company Ritco Logistics Ltd - 542383 - Intimation-Details Of Litigation(S) As Required Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation-Details of Litigation(s) as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ritco Logistics Ltd - 542383 - Outcome Of The Board Meeting Held Dated July 29, 2020
Considered and Approved the Audited Financial results for the half and financial year ended on March 31, 2020 and also consider the following: 1. Business review and impact of COVID 19 2. Take note of MBP-1 from all directors 3. Take note of minutes of various committees Ritco Logistics Ltd - 542383 - Audited Financial Results For The Half And Financial Year Ended On March 31, 2020
Considered and Approved the Audited Financial results for the half and financial year ended on March 31, 2020