Ritco Logistics Ltd - 542383 - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, FOR THE PERIOD ENDED 31 MARCH 2020 Ritco Logistics Ltd - 542383 - Compliance Certificate For The Period Ended 31St March 2020 Under Regulation 7(3)
Compliance Certificate for the period ended 31st March 2020 under Regulation 7(3) Ritco Logistics Ltd - 542383 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Rakesh Kumar JhaDesignation :- Company Secretary and Compliance Officer Ritco Logistics Ltd - 542383 - Shareholding for the Period Ended March 31, 2020
Ritco Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Monthly Business update for the Month of March 2020. Ritco Logistics Ltd - 542383 - Cancellation of Board Meeting
The Board Meeting to be held on 27/03/2020 Stands Cancelled. Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Separate Board Meeting Of Independent Directors To Be Held On Friday, March 27Th, 2020.
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2020 ,inter alia, to consider and approve Meeting of the Independent Directors of the Company is Scheduled to be held on Friday, March 27th, 2020 at 12:00 Noon at 4 Devdiwala Compound, Matangali Narol, Ahmedabad (GJ)-382405 , to consider 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. Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Monthly Business update for the month of February 2020 Ritco Logistics Ltd - 542383 - Outcome Of The Board Meeting Held Today I.E On March 12, 2020
Outcome of the Board Meeting held today i.e on March 12, 2020