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 shareholders had applied for issue of duplicate share certificates and have been issued certificates in lieu of the lost certificates after completion of the formalities: RITESH INTERNATIONAL LTD. - 519097 - Updation Of The Policies Of The Company
The Board of Directors in its meeting held today the 21st day of February, 2023, altered the policies namely: 1. Policy on Determination of Materiality of Events / Information. 2. Criteria of making payments to non-executive directors. 3. Board Diversity Policy. The policies are available on the website of the Company RITESH INTERNATIONAL LTD. - 519097 - Voting Results Of Postal Ballot Along With Scrutinizers Report.
The Postal Ballot of the Company took place between January 18, 2023 at 9:00 a.m. and ended on February 16, 2023 at 5:00 p.m. We hereby enclose results of Postal Ballot of the company ended on 16th Feb 2023 duly declared along with scrutinizers report. RITESH INTERNATIONAL LTD. - 519097 - Outcome Of Postal Ballot
The Postal Ballot of the Company took place between January 18, 2023 at 9:00 a.m. and ended on February 16, 2023 at 5:00 p.m. The following are the results of the Postal Ballot of the Company ended on 16th Feb 2023. RITESH INTERNATIONAL LTD. - 519097 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of newspaper publication of UnAudited Financial Results for the Quarter Ended 31st December 2022 published in 'Desh Sewak' and 'Financial Express' on 04th February, 2023. 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: RITESH INTERNATIONAL LTD. - 519097 - Update On Board Meeting And Results Declared On 02.02.2023
In continuation to outcome and Results declared in the meeting of the Board of Directors held today the 02nd day of February, 2023, Please find attached herewith, the correct and updated results, as the previous one had an inadvertent error. RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Outcome for Outcome Of Board Meeting Held On 02.02.2023
In continuation to notice dated 25.01.2023, we wish to inform you that Board of Directors in its meeting held today the 02nd day of February, 2023 the board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M., inter alia, considered and approved the following: RITESH INTERNATIONAL LTD. - 519097 - FINANCIAL RESULTS FOR QUARTER ENDED 31-12-2022
In continuation to notice dated 25.01.2023, we wish to inform you that Board of Directors in its meeting held today the 02nd day of February, 2023 the board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M., inter alia, considered and approved the following: RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 02-02-2023
RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 ,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 02nd day of February 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: