RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Change in Directorate
APPOINTMENT OF INDEPENDENT DIRECTORS ON THE BOARD OF THE COMPANY11-11-2021
11-11-2021
RITES Ltd - 541556 - Key Financial Parameters
Key Financial Parameters for the Half Year ended September 30, 2021 & past three Financial Years11-11-2021
RITES Ltd - 541556 - Record Date For Interim Dividend
The Board of Directors has fixed the record date for the purpose of Interim Dividend 25 November 2021.11-11-2021
RITES Ltd - 541556 - Corporate Action-Board approves Dividend
The Board of Directors has declared an interim dividend at the rate of 40 % of paid-up share capital (Rs. 4 per share).11-11-2021
RITES Ltd - 541556 - Board Meeting Outcome for Outcome Of Board Meeting
1. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended on 30th September 2021. 2. Limited Review Report on the Un-Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and half year ended on 30th September 2021. 3. The Board of Directors have declared an interim dividend at the rate of 40 % of paid-up share capital (Rs. 4 per share). Further, the Board of Directors have also fixed November 25th, 2021 as the record date for the purpose of payment of dividend.11-11-2021
RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30, 46 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the company will be meeting various investors through a Conference call on 12th November 2021 from 11:00 AM onwards. The Investor presentation and financial results for the quarter and half year ended on 30.09.2021 will be discussed in the meeting.10-11-2021
RITES Ltd - 541556 - Board to consider Q2 results & Inteirm Dividend on Nov 11, 2021
RITES Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 11 2021, inter- alia to consider, approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2021, to declare Interim Dividend, if any and to fix record date for the purpose of payment of Interim Dividend, if any.Further, as per the "Code of Conduct" adopted by the Company under SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in shares of the Company for all Designated Persons and their immediate relatives has already been closed w.e.f. October 01, 2021 till the expiry of forty-eight hours from the date and time of the board meeting i.e. till November 13, 2021 (both days inclusive).01-11-2021
RITES Ltd - 541556 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
RITES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November,11 2021 inter- alia to consider, approve and take on record Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended 30" September, 2021, to declare Interim Dividend, if any and to fix record date for the purpose of payment of Interim Dividend, if any.01-11-2021
RITES Ltd - 541556 - Shareholding for the Period Ended September 30, 2021
RITES Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here20-10-2021
RITES Ltd - 541556 - Statement Of Investor Complaints For The Quarter Ended September 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 021210 Name of the Signatory :- JOSHIT RANJAN SIKIDARDesignation :- Company Secretary and Compliance Officer20-10-2021