RITES Ltd - 541556 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We submit herewith confirmation certificate, in compliance with the provisions of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, as received from M/s. Link lntime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company for the quarter ended 30th September, 2021. RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed herewith a press release titled 'Rahul Mithal takes over as CMD, RITES Limited' dated 07' October, 2021. RITES appoints Rahul Mithal as CMD
He has over 31 years of experience in the railway sector. RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that Ministry of Railways vide its letter no 2020/E(O)ll/40/7 dated 06th October, 2021 has appointed Shri Rahul Mithal (DIN-07610499) as Chairman & Managing Director w.e.f. 07.10.2021 for a period of five years till the date of his superannuation or until further orders, whichever is earlier. RITES Ltd - 541556 - Continuation Of Assumption Of Additional Charge For The Post Of CMD Of RITES Limited
This is in continuation to our earlier intimation letter dated 30.06.2021, we wish to inform that in accordance with the Ministry of Railway''s letter dated 30.09.2021 bearing No. 2008/E(O)II/40/19, Shri Gopi Sureshkumar Varadarajan, Chairman & Managing Director (Additional Charge) and Director (Projects) will continue to hold the additional charge of the post of CMD of RITES, in addition to his existing responsibilities beyond 30.09.2021 and until further orders. RITES Ltd - 541556 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the NSE circular no. NSE/CML/2019/11 and BSE circular LIST/COMP/01/2019 - 20 dated April 2, 2019; this is to inform you that Trading Window for dealing in shares of the Company for all Designated Persons and their immediate relatives, will remain closed from October 1, 2021 till 48 hours after the declaration of Unaudited Financial Results for the half year ended on 30.09.2021. RITES Ltd - 541556 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
RITES Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RITES Ltd - 541556 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find enclosed herewith the consolidated report of the Scrutinizer on remote e-voting prior and during the 47th AGM held on 29th September, 2021 at 11:00 AM RITES Ltd - 541556 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Listing Regulations, we are submitting herewith the summary of proceedings of 47th Annual General Meeting ('AGM') of the Company held on Wednesday, September 29, 2021, at 11:00 AM and concluded at 11:57 AM through Video Conferencing (VC)/ Other Audio Video Means (OAVM). RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that Shri Vinay Srivastava, Executive Director (PSU) (DIN: 08638850), Railway Board, has communicated vide Railway Board Letter no. E(O)lll-2021/TR/312 dated September 07, 2021 (copy of Railway Board Letter received on 20.09.2021) that he has relinquished his charge from the post of Executive Director (PSU) Railway Board. Accordingly he ceased to be Nominee Director of RITES Limited w.e.f September 07, 2021 as per his existing terms and conditions of appointment.