RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
In terms of Regulation 30 read with part B of schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith an intimation regarding major order secured by the Company. RITES Ltd - 541556 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) RITES Ltd - 541556 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) 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 shall remain closed from April 1, 2021 till 48 hours after the declaration of Audited Financial Results for the quarter ending on 31st March, 2021. RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
RITES will be participating in Investor conference on 25th March, 2021 organized by Centrum Broking Limited. RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
RITES will be participating in Investor conference on 18th March, 2021 and 19th March 2021 organized by Bank of America and Prabhudas Liladhar respectively. RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Change in Directorate
In accordance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the term of following Independent Directors appointed on the Board of RITES Limited by Ministry of Railways vide office order No. 2010/PL/45/14 has ended on 14th March, 2021. 1. Shri Rajendra Nath Goyal (DIN: 08087148) 2. Smt. Geethakumary (DIN: 08087165) In this regard, Company has not received any further communication regarding extension/ renewal of the tenure of these directors from Ministry of Railways, till date. RITES Ltd - 541556 - Appointment of Company Secretary and Compliance Officer
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held on March 12, 2021, considered and approved the following: - 1. Resignation of Shri Ashish Kumar Srivastava, from the position of Company Secretary & Compliance Officer of the Company from the closure of business hours on March 31, 2021. The Board of Directors of the Company at its meeting held on March 12, 2021 appreciated the work done by Mr. Ashish Kumar Srivastava and also wish him success in his future endeavours. 2. Appointment of Mr. Joshit Ranjan Sikidar (Membership No. A32442) as Company Secretary & Compliance Officer of the Company w.e.f April 01, 2021. RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule Ill of said Regulations, this is to inform you that the Board of Directors in its meeting held on March 12, 2021, considered and approved the following: - 1. Resignation of Shri Ashish Kumar Srivastava, from the position of Company Secretary & Compliance Officer of the Company from the closure of business hours on March 31, 2021. The Board of Directors of the Company at its meeting held on March 12, 2021 appreciated the work done by Mr. Ashish Kumar Srivastava and also wish him success in his future endeavours. 2. Appointment of Mr. Joshit Ranjan Sikidar (Membership No. A32442) as Company Secretary & Compliance Officer of the Company w.e.f April 01, 2021. RITES declares second interim dividend of Rs4 per share
This brings total dividend for FY21 so far to Rs9 per share amounting to Rs216.27 crore