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RITES Ltd - 541556 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities Exchange 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 10/02/2021 ,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 Wednesday, February 10, 2021 inter- alia to consider and approve the Unaudited Consolidated and Standalone Financial Results for the Quarter and nine months ended on December 31, 2020.
02-02-2021
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RITES Ltd - 541556 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 035350 Name of the Signatory :- ASHISH KUMAR SRIVASTAVADesignation :- Company Secretary and Compliance Officer
14-01-2021
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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 31st December, 2020.
14-01-2021
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RITES Ltd - 541556 - Shareholding for the Period Ended December 31, 2020

RITES Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
13-01-2021
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RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

Intimation of major order secured from National High Speed Rail Corporation Limited.
12-01-2021
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RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of notice of Record Date for Interim Dividend Please find enclosed herewith copy of Notice of Record Date for Interim Dividend published in Financial Express (English Version) and Jansatta (Hindi version) on December 31, 2020.
31-12-2020
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RITES Ltd - 541556 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Signing Of Shareholders' Agreement

Pursuant to regulation 30 of the Securities Exchange of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that the Board of Directors of the company at their Meeting held on 30th December, 2020, has approved the contribution of Rs. 15730/- towards acquiring the 13% stake i.e. 1573 equity shares of Rs. 10 each of M/s Elicius Energy Pvt. Limited (a startup) and signing of the agreement with it.
31-12-2020
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RITES Ltd - 541556 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find attached herewith a copy of press release dated December 30, 2020 issued by the Company in connection with the Interim Dividend declared by the Board of Directors of the Company in its meeting held today.
30-12-2020
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RITES declares 5 per share interim dividend

The Board of Directors of RITES Ltd an infrastructure consultancy and engineering company, at its meeting held today declared an interim dividend of
30-12-2020
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