Ritco Logistics Ltd - 542383 - Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011
Disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 201106-04-2024
06-04-2024
Ritco Logistics Ltd - 542383 - Closure of Trading Window
Trading window shall be closed since 1st April, 2024 and shall remain closed till 48 hours after the declaration of Audited Financial Results for the year and quarter ended 31st March, 202426-03-2024
Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of Independent Director Meeting
The Independent Directors Meeting of the Company held at 336, Udyog Vihar, Phase-2, Gurgaon, Haryana-122016 on Tuesday, March 26th, 2024 at 1:00 P.M. and adjourned for lunch and then reassumed at 2:15 P.M. and concluded at 2:40 P.M.26-03-2024
Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Board Meeting Of Independent Directors To Be Held On Tuesday, March 26, 2024
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 ,inter alia, to consider and approve The Meeting of the Independent Directors of the Company is Scheduled to be held on Tuesday, March 26, 2024 at 1:00 P.M. at 336, Udyog Vihar, Phase-2, Gurgaon, Haryana-12201616-03-2024
Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of Board Meeting
We wish to inform that the Board of Directors of the Company at its meeting held today i.e. on 04th March 2024 (commenced at 04:00 P.M. and concluded at 05:10 P.M.) in which the Board of Directors has inter-alia approved: 1. Raising of funds by way of issuance of such number of equity shares 2. To seek approval of the shareholders for the aforesaid issuance and ancillary actions by way of postal ballot process04-03-2024
Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Prior Intimation Under Regulation 29(1)(D) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015, As Amended (The 'SEBI LODR Regulations')
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 ,inter alia, to consider and approve To consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities ('Securities') through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.27-02-2024
Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Ritco Logistics Limited has informed the exchange regarding press release pertaining to the financial results of the company for the quarter ended 31st December 2023.03-02-2024
Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Ritco Logistics Limited has informed the Exchange about the Copy of Newspaper Publication dated 3rd February 2024 for the results of the Quarter ended 31st December 2023.03-02-2024
Ritco Logistics Ltd - 542383 - Statement Of Material Deviations As Per Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation no. 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, We hereby state that there is no material deviation in use of proceeds of issues from the objects stated in offer documents.02-02-2024
Ritco Logistics Ltd - 542383 - Consolidated And Standalone Un-Audited Financial Results And Limited Review Report For The Quarter Ended 31St December, 2023
The board of directors of the company at its meeting held today i.e., on 2nd February 2024 (commenced on 4:00 P.M. and concluded on 5:20 P.M) at Udyog Vihar, Phase -2, Gurgaon-122016, considered and approved the consolidated and Standalone Un-Audited Financial results and Limited Review Report for the quarter ended 31st December 2023.02-02-2024