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RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 25-05-2023

 RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of Board of Directors will be held on Thursday, the 25th day of May 2023 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021, inter alia, the following:
17-05-2023
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RITESH INTERNATIONAL LTD. - 519097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform that the below mentioned shareholder had applied for issue of duplicate share certificates and will be issued due certificates in lieu of the lost certificates after completion of the formalities:
16-05-2023
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RITESH INTERNATIONAL LTD. - 519097 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is for the information that the company is falling under Regulation 15(2) of SEBI (LODR) Regulations, 2015, for the Regulations for the Financial Year 2022-23 the Paid-up equity capital of the company is Rs. 8.55 crores and Net-worth is Rs. 16.99 crores as per the latest Audited Balance sheet for the year ended 31.03.2022. Therefore, compliance of Corporate Governance provisions and ASCR is not applicable to the Company for the Financial Year 2022-23.
21-04-2023
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RITESH INTERNATIONAL LTD. - 519097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform that the below mentioned shareholder had applied for issue of duplicate share certificates and have been issued certificates in lieu of the lost certificates after completion of the formalities:
21-04-2023
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RITESH INTERNATIONAL LTD. - 519097 - Compliance Certificate For The Year Ended 31-03-2023

 Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March, 2023, duly certified is attached herewith.
07-04-2023
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RITESH INTERNATIONAL LTD. - 519097 - 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 CompanyRITESH INTERNATIONAL LTD. 2CIN NO.L15142PB1981PLC004736 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 6.82 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: NEHA CHHABRA Designation: Company Secretary cum Compliance Officer EmailId: cs_riteshinternational@yahoo.com Name of the Chief Financial Officer: Rijul Arora Designation: CFO EmailId: rajiv_ritesh@rediffmail.com Date: 07/04/2023 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.
07-04-2023
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RITESH INTERNATIONAL LTD. - 519097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations, 2015, we wish to inform that the below mentioned shareholder had applied for issue of duplicate share certificates and will be issued due certificates in lieu of the lost certificates after completion of the formalities:
07-04-2023
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RITESH INTERNATIONAL LTD. - 519097 - Certificate Under Regulation 40(9) Securities And Exchange Board Of India (LODR) Regulations, 2015 For The Year Ended 31St March, 2023

 Certificate Under Regulation 40(9) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year Ended 31st March, 2023, duly certified is attached herewith.
06-04-2023
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RITESH INTERNATIONAL LTD. - 519097 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter Ended 31st March, 2023, duly certified is attached herewith.
06-04-2023
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RITESH INTERNATIONAL LTD. - 519097 - Closure of Trading Window

 As per the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code of internal procedures and conduct for prohibition of insider trading in dealing with the securities of the Company, the Trading Window for dealing in the Securities of the Company shall remain closed for all Insiders including Designated Persons and their immediate Relatives from April 1, 2023 till the expiry of 48 hours after the declaration of Audited Financial Results for the Quarter Ended 31th March, 2023.
28-03-2023
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