Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On September 27Th, 2023.
The Board of Directors of the Company at its meeting held today i.e on 27th September 2023 (commenced at 03:00 P.M. and concluded at 4:55 P.M.) in which the Board of Directors have consider the matters as mentioned in attached outcome. Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Intimation About Board Meeting As Per Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 ,inter alia, to consider and approve Ritco Logistics Limited hereby informed that the next Board Meeting of the Company is scheduled to be held on Wednesday, 27th September, 2023 at 3:00 P.M. at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016 Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper advertisement of 22nd AGM of Ritco Logistics Limited. Ritco Logistics Ltd - 542383 - Reg. 34 (1) Annual Report.
Annual report of Ritco Logistics Limited for the Financial Year 2022-23. Ritco Logistics Ltd - 542383 - Notice Of 22Nd Annual General Meeting Of Ritco Logistics Limited
22nd Annual General Meeting of the company scheduled to be held on Wednesday, 27th September, 2023 at 01:00 P.M. Ritco Logistics Ltd - 542383 - Intimation Regarding Stock Options Under ''PRAGATI KI AUR'' Employee Stock Option Plan 2022
Pursuant to SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, We wish to inform you that one of the employees of the company has discontinued from his services and surrendered his options Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Change in Management
Reappointment of Mr. Vikram Suri, Independent Director for another term of 5 year years w.e.f 24th December 2023. Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of CA Ranu Jain, Non-Executive Independent director of the company w.e.f. 10th August 2023 Ritco Logistics Ltd - 542383 - Intimation Regarding Upcoming Annual General Meeting To Be Held On Wednesday, 27Th September 2023.
The 22nd Annual General Meeting of the members of the company will be held on Wednesday, 27th September 2023. Ritco Logistics Ltd - 542383 - Book Closure For The Purpose Of Annual General Meeting
The register of the members and share transfer books of the company will remain closed form 21st September 2023 to 27th September 2023 for the purpose of holding annual general meeting of the company.