Ritco Logistics Ltd - 542383 - Outcome of Board Meeting
Outcome of the Board Meeting held today i.e on Thursday September 05, 2019, which commenced at 04.00 P.M and concluded at 06.00. P.M. Please take the same on your records and suitably disseminated at all concerned. Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Monthly Business Updates for the month of Aug-2019 Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Monthly Business Update-July 2019. Ritco Logistics Ltd - 542383 - Statement Of Investor Complaints For The Quarter Ended June 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 Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Monthly Business Updates
Monthly Business Updates Ritco Logistics Ltd - 542383 - Considered And Approved The Audited Financial Results For The Half And Financial Year Ended On March 31, 2019.
With regard to the captioned subject and in compliance with the regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e on 30th May 2019 (commenced at 5:00 P.M. and concluded at 6:30 P.M.) considered and approved the Audited Financial results for the half and financial year ended on March 31, 2019. The Audited Financial Results as adopted and approved by the Board of Directors and Auditor's report thereon are attached herewith for your ready reference. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued their audit reports with unmodified opinion for the half and Financial year ended on March 31, 2019. Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Intimation About Board Meeting To Consider Half Yearly And Annual Financial Result
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Thursday, 30th May, 2019 to consider, inter alia, the audited financial results of the Company for the Half Year and Year ended 31st March 2019. Ritco Logistics Ltd - 542383 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRitco Logistics Ltd 2CINU60221DL2001PLC112167 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 505714838.00 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rakesh Kumar Jha Designation: Company Secretary cum Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: MAN MOHAN PAL CHADHA SINGH Designation: Chief Financial Officer EmailId: [email protected] Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Ritco Logistics Ltd - 542383 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations - For The Half Year Ended 31St March 2019.
We enclose herewith the Compliance Certificate under Regulation 40(9) of SEBI (LODR) Regulations duly signed by M/s. Mukun Vivek & Co. Delhi, for the half year ended 31st March 2019. Ritco Logistics Ltd - 542383 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations - For The Half Year Ended 31St March 2019.
We enclose herewith the Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations duly signed by the Company and the Registrars and Transfer Agents i.e., Link Intime India Private Limited, for the half year ended 31st March 2019.