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Bigul

Reetech International Cargo and Courier Ltd - 543617 - Results-Financial Results For 31/03/2023

 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, May 26, 2023, inter alia have considered and approved the Audited Financial Results (Standalone & Consolidated) for the half year & year ended on March 31st, 2023 along with Auditor's Report thereon for the year ended as on March 31st, 2023, pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Unmodified opinion of the statutory auditors on the Financial Results & Audit Report of the company for the half year & year ended on March 31st, 2023.
26-05-2023
Bigul

Reetech International Cargo and Courier Ltd - 543617 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 26, 2023.

 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, May 26, 2023, inter alia have considered and approved the following matters: 1) Audited Financial Results (Standalone & Consolidated) for the half year & year ended on March 31st, 2023 along with Auditor's Report thereon for the year ended as on March 31st, 2023 and Unmodified opinion of the statutory auditors on the Financial Results. 2) The appointment of M/s PSNV & Associates LLP (FRN: C400305), Chartered Accountants Raipur (C.G.), as Internal Auditors of the company for the financial year 2023-24. 3) The appointment of M/s Nitin Agrawal & Co. (M No. 9684 & COP No. 11931), Practicing Company Secretaries, Raipur (C.G.), as Secretarial Auditors of the company for the financial year 2023-24. This is for your information and record.
26-05-2023
Bigul

Reetech International Cargo and Courier Ltd - 543617 - Board Meeting Intimation for 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 26/05/2023 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the half year & year ended on March 31, 2023, & Audit Report thereon for the year ended on March 31, 2023, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider Re-appointment of M/s PSNV & Associates LLP, Chartered Accountants, Raipur as Internal Auditors of the Company for the Financial year 2023-24. 3. To consider Re-appointment of M/s Nitin Agrawal & Co., Practicing Company Secretaries, Raipur (C.G.), as Secretarial Auditors of the Company for the Financial year 2023-24. Kindly take the above information on your record.
18-05-2023
Bigul

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.

 With Reference to the captioned subject the company hereby confirms that above-mentioned provision will not be applicable to the Company as provided under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-05-2023
Bigul

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.U51100CT2008PLC020983 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.28 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: Chhaya Verma Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Shakti Kumar Sinha Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 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.
25-04-2023
Bigul

Reetech International Cargo and Courier Ltd - 543617 - Intimation Of Change Of Corporate Identification Number (CIN) Of Company.

 Consequent to listing of the company, M/s. Reetech International Cargo and Courier Limited, the Corporate Identification number (CIN) has been updated from U5100CT2008PLC020983 to L5100CT2008PLC020983 of the company.
25-04-2023
Bigul

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, 2023.

 please find enclosed herewith a Certificate obtained from the Practicing Company Secretary for the year ended as on March 31, 2023, in terms of compliance under Regulation 40(9) & 40(10) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
18-04-2023
Bigul

Reetech International Cargo and Courier Ltd - 543617 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that as per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the Compliance with the Annual Secretarial Report provision as specified in Regulation 24A of SEBI (LODR) Regulations, 2015, is not applicable to our company as we been entity listed on SME Exchange of Bombay Stock Exchange of India Limited.
18-04-2023
Bigul

Reetech International Cargo and Courier Ltd - 543617 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, For The Year Ended On 31St March, 2023.

 With reference to the captioned subject please find enclosed herewith a Compliance Certificate duly signed by both the Compliance officer of the Listed company and the authorized representative of the Registrar and Share Transfer Agent i.e Bigshare Services Private Limited, of the company for the year ended as on March 31, 2023, in terms of compliance under Regulation 7(2) & 7(3) of the SEBI (LODR) Regulations, 2015.
13-04-2023
Bigul

Reetech International Cargo and Courier Ltd - 543617 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to the captioned subject please find enclosed herewith a Certificate received from Bigshare Services Pvt. Ltd., Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended March 31, 2023 in terms of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.
13-04-2023
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