Reetech International Cargo and Courier Ltd - 543617 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Re-Appointment Of Secretarial Auditors & Internal Auditors Of The Company.
pursuant to regulation 30, of SEBI (LODR) Regulations 2015, schedule III, Part A- para A(7) , we hereby inform you that Board of directors have approved re-appointment of Secretarial Auditor and Internal auditor of the company. Reetech International Cargo and Courier Ltd - 543617 - Non-Applicability Of Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.
This is to inform you that as per Regulation 15(2) of SEBI (LODR)Regulation 2015, the Compliance with the corporate governance provision as specified in Regulation 17 to 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C,D and E of Schedule V of SEBI (LODR) Regulation, 2015 Shall not apply . Reetech International Cargo and Courier Ltd - 543617 - Outcome Of The Board Meeting Held On Friday, May 24, 2024.
we wish you to inform you that the board of directors of the company at its meeting held today approve the audited financials result for the half year & year ended as on 31.03.32024. Reetech International Cargo and Courier Ltd - 543617 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 24, 2024.
In continuation to our board meeting intimation letter dated May 16th, 2024 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, May 24, 2024, inter alia have considered and approved the following matters: Reetech International Cargo and Courier Ltd - 543617 - Board Meeting Intimation for Prior Intimation Of Meeting Of Board Of Directors Of Reetech International Cargo And Courier Limited Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
Reetech International Cargo And Courier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on FRIDAY, MAY 24, 2024 at 04:00 p.m. (evening) at the Registered Office of the Company to transact the following matters: Reetech International Cargo and Courier Ltd - 543617 - Submission Of Certificate Pursuant To Regulation 40(10) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, For The Year Ended 31St March, 2024
Please find enclosed herewith a certificate obtained from the practicing company secretary for the year ended as on March 31st ,2024. Reetech International Cargo and Courier Ltd - 543617 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyReetech International Cargo and Courier Ltd 2CIN NO.L51100CT2008PLC020983 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Shruti Sharma Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shakti Kumar Sinha Designation: Chief financial officer EmailId: [email protected] Date: 26/04/2024 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. Reetech International Cargo and Courier Ltd - 543617 - Disclosure Under Regulation 30 Of Securities Exchange Board Of India ((Listing Obligations And Disclosure Requirements) Regulations,2015.
Pursuant to Regulation 30 of SEBI(LODR) Regulation 2015, we would like to inform you that the company had obtained car loan facility from Axis Bank. Vide sanctioned letter dated 16-04-2024. Reetech International Cargo and Courier Ltd - 543617 - Compliances-Reg.24(A)-Annual Secretarial Compliance
This is to inform you that as per regulations 15(2) of SEBI (LODR) Regulations 2015, The compliance with the Annual Secretarial Report provision as specified in regulations 24(A) of SEBI (LODR) Regulation 2015, is not applicable to our company as we been entity listed on SME Exchange of Bombay Stock Exchange Of India Limited. Reetech International Cargo and Courier Ltd - 543617 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to captioned subject please find enclosed here with a certificate received from Big Share Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company for the Quarter ended March 31,2024.