Ritco Logistics Ltd - 542383 - Addendum To The EGM Notice
Ritco Logistics Limited has informed the Exchange regarding Addendum to the Notice of Extra Ordinary General Meeting to be held on October 26, 202318-10-2023
18-10-2023
Ritco Logistics Ltd - 542383 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate and details of share dematerialized for the Quarter Ended 30th September 202314-10-2023
Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper advertisement of Extra Ordinary General Meeting of Ritco Logistics Limited to be held on October 26th, 2023.05-10-2023
Ritco Logistics Ltd - 542383 - Notice Of Extra Ordinary General Meeting
Extra Ordinary General meeting of the shareholders scheduled to be held on Thursday, 26th October 2023 at 01:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OVAM).04-10-2023
Ritco Logistics Ltd - 542383 - Closure of Trading Window
This is to inform you that the trading window for dealing in shares of the company will be closed from 1st October 2023 till 48 hours after the declaration of Financial Results for the Quarter Ending 30th September 2023.30-09-2023
Ritco Logistics Ltd - 542383 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report on remote e voting and e voting during the 22nd AGM of the shareholders of M/s Ritco Logistics Limited held on 27th September 2023.29-09-2023
Ritco Logistics Ltd - 542383 - Declaration Of Voting Results Along With Scrutinizer''s Report For The 22Nd Annual General Meeting Held On Wednesday, 27Th September, 2023.
Details of voting results in accordance with the Regulation 44(3) of SEBI (LODR) Regulations, 2015 and Scrutinizer Report for the 22nd AGM held on Wednesday, 27th September 2023.29-09-2023
Ritco Logistics Ltd - 542383 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We Wish to Inform that 22nd AGM of members of the company has been duly convened on Wednesday, 27thy September 2023 at 01:00 PM though Video Conferencing (VC)/Other Audio Video Means (OAVM)29-09-2023
Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Change in Directorate
The board of directors at its meeting held on September 27th, 2023 has approved the appointment of Ms. Shweta Jain (DIN: 07872968) as Independent Director of the company for a term of 5 years from September 27th, 2023 to September 26th, 2023.28-09-2023
Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Aditya Kumar Verma (DIN: 07229612) has tendered his resignation as an independent Director of the company with effect from close of business hours 20th September 2023 Due to pre Occupation in other assignments.27-09-2023