Reetech International Cargo and Courier Ltd - 543617 - Intimation Of Annual General Meeting Of The Company.
Pursuant to Regulation 50(2) of SEBI (LODR), REGULATIONS 2015, it is hereby informed that the Annual General Meeting of the Company Scheduled to be held on at Hotel Hyatt, salon II, 4th floor Magneto To The Mall N.H.6, Labhandi , Raipur (C.G) Reetech International Cargo and Courier Ltd - 543617 - Annual Report Pursuant To Regulation 34(1) Of The SEBI (LODR) Regulations, 2015 For The Financial Year 2022-2023.
pursuant to regulation 34(1) of SEBI (LODR) Regulation ,2015, we submit herewith Annual Report of the Company for the financial Year 2022-2023 along with Notice of Annual General Meeting. Reetech International Cargo and Courier Ltd - 543617 - Intimation Of Contact Details Of Key Managerial Personnel, Pursuant To Regulations 30(5) Of The SEBI (Listing Regulations And Disclosure Requirements) Regulations, 2015.
We are pleased to inform you that the Board of Directors of the company has , vide its resolutionpassed today dated 26.08.2023, pursuant to regulation 30(5) of SEBI (LODR) . Reetech International Cargo and Courier Ltd - 543617 - Appointment of Company Secretary and Compliance Officer
We wish to inform you that the company has appointed Mrs. Shruti Sharma (ACS 69512) as a company secretary and compliance officer of the company at the meeting of the Board of Directors held on today, dated 26 August,2023 Reetech International Cargo and Courier Ltd - 543617 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, August 26, 2023.
We wish to inform you that the Board of Directors of the Company at its meeting held today dated Saturday, August 26, 2023, inter alia have considered and approved the following matters: 1. The Board Report for the financial year ended as on March 31st, 2023. 2. The Secretarial Audit Report for the financial year ended as on March 31st, 2023. 3. The appointment of M/s Nitin Agrawal & Co. practicing Company Secretaries as Scrutinizer for conducting physical ballot voting in 15th Annual General Meeting of the company. 4. The appointment of Mrs. Shruti Sharma as a Whole Time Company Secretary and compliance officer of the company. 5. Convening of 15th Annual General Meeting of the company and the notice thereof. 6. Closure of current account of axis bank. Reetech International Cargo and Courier Ltd - 543617 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
We wish to inform you that key managerial personnel, Ms. Chhaya Verma (bearing membership no. ACS64094) has tendered her resignation from the post of company secretary & compliance officer of the company vide letter dated August 17, 2023, to pursue opportunities outside of the company. Kindly take the above information on your records. Reetech International Cargo and Courier Ltd - 543617 - Compliance Certificate Under Regulation 74(5) Of SEBI (DP) Regulations, 2018, For The Quarter Ended On June 30, 2023.
With Reference to the captioned subject please find enclosed herewith a certificate received from the Bigshare Services private Limited, Registrar Share Transfer Agent (RTA) of the company for the quarter ended on June 30, 2023 in terms of Regulation 74(5) of the SEBI (DP) Regulations, 2018. Reetech International Cargo and Courier Ltd - 543617 - Compliance Certificate Under Regulation 74(5) Of SEBI (DP) Regulations, 2018, For The Quarter Ended On June 30, 2023.
With Reference to the captioned subject please find enclosed herewith a certificate received from the Bigshare Services private Limited, Registrar Share Transfer Agent (RTA) of the company for the quarter ended on June 30, 2023 in terms of Regulation 74(5) of the SEBI (DP) Regulations, 2018. Reetech International Cargo and Courier Ltd - 543617 - Compliance Certificate Under Regulation 74(5) Of The SEBI (DP) Regulations, 2018, For The Quarter Ended On 30Th June, 2023.
With reference to the captioned subject please find enclosed herewith a certificate received from Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the company for the quarter ended June 30, 2023, in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Reetech International Cargo and Courier Ltd - 543617 - Non- Applicability With Respect To Statement Of Deviation Or Variation In Use Of IPO Proceeds Pursuant To Compliance Under Regulation 32 Of SEBI (LODR) Regulations, 2015.
In terms of Compliance to provisions of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirement's) Regulations, 2015, the company hereby confirms that there has been no deviation(s) or variation(s) in the utilization of public Issue proceeds as stated in the object of the issue raised through Initial Public Offering (IPO).