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Ritco Logistics Ltd - 542383 - Shareholding for the Period Ended September 30, 2019

Ritco Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Ritco Logistics Ltd - 542383 - Compliance Certificate Under Reg 40(9)

Compliance Certificate under reg 40(9) for half year-end 30/09/2019.
19-10-2019
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Ritco Logistics Ltd - 542383 - Compliance Certificate For Qtr Ended 30/09/2019

Compliance Certificate under Regulation 7(3).
19-10-2019
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Ritco Logistics Ltd - 542383 - Statement Of Investor Complaints For The Quarter Ended September 2019

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
19-10-2019
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Ritco Logistics Ltd - 542383 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Ritco Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2019
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Ritco Logistics Ltd - 542383 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that the 18th Annual General Meeting of the Company was held on 30th September, 2019. The meeting commenced at 11:30 AM and concluded at 02:00 PM. In view of above, please find enclosed the Following: 1. Voting Results in the prescribed format pursuant to Regulation 44 of the SEBI (Listing obligations and Disclosure Requirement) Regulations, 2015. 2. Report of Scrutinizer, Pursuant to Section 109 of the Companies Act, 2013.
02-10-2019
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Ritco Logistics Ltd - 542383 - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you the outcome of 18th (Annual General Meeting) AGM held on Monday, September 30 2019 at 11:30 AM Registered office of the Company at 508,5th Floor, Jyoti Shikhar Tower, District Centre Janakpuri, West Delhi-110058.
01-10-2019
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Ritco Logistics Ltd - 542383 - Fixes Book Closure for AGM (Cut-off date for e-voting)

Ritco Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2019 to September 29, 2019 (both days inclusive) for the purpose of 18th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.
10-09-2019
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Ritco Logistics Ltd - 542383 - Reg. 34 (1) Annual Report

Annual Report for the FY 2018-19
06-09-2019
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