Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Board Meeting Of The Company Is Scheduled To Be Held On Wednesday, 29Th July, 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 29/07/2020 ,inter alia, to consider and approve Board Meeting of the Company is scheduled to be held on Wednesday, 29th July, 2020 at 05:00 P.M. at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122002 1. To take note of General Notice of Disclosure of Director's 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 Audit committee 5. To take note of the minutes of the meeting of Corporate Social Responsibility Committee 6. To take note of the minutes of the meeting of Management and Operations Committee 7. Any other item, if any, with the permission of the chair22-07-2020