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RITESH INTERNATIONAL LTD. - 519097 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In continuation to the notice / intimation dated 04.01.2023, the meeting of Board of Directors held today i.e. Wednesday, the 11th day of January 2023 at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021, inter alia, considered / approved the Notice of Postal Ballot / E-voting in respect of the amendment in the object clause of the Memorandum of Association of the Company by addition of a new clause for manufacturing of biofuels.
11-01-2023
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RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11-01-2023

 In continuation to notice / intimation dated 04.01.2023, the meeting of Board of Directors held today i.e. Wednesday, the 11th day of January 2023 at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021, inter alia, considered / approved the following:
11-01-2023
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RITESH INTERNATIONAL LTD. - 519097 - Undertaking Under Regulation 46 Of SEBI (Listing Obligations And Disclosure Requirement) Regulation, 2015.

 Pursuant to Regulation 46 of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 we inform that the website of the company is https://www.riteshinternationalltd.com/ and the website of the company is functioning perfectly.
07-01-2023
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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 December, 2022, duly certified is attached herewith.
07-01-2023
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RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 11-01-2023

 RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 ,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 Wednesday, the 11th day of January 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:
04-01-2023
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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 January 1, 2023 till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter Ended 31th December, 2022.
29-12-2022
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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 due certificates in lieu of the lost certificates after completion of the formalities:
13-12-2022
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RITESH INTERNATIONAL LTD. - 519097 - Disclosure Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 For The Half-Year Ended 30Th September, 2022

 Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-Year Ended 30th September, 2022, duly certified is attached herewith.
17-11-2022
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RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Outcome for Outcome Of Board Meeting 04.11.2022

 In continuation to notice dated 28.10.2022, we wish to inform you that Board of Directors in its meeting held today the 04th day of November, 2022 the board meeting commenced at 04:00 P.M. and concluded at 05:00 P.M., inter alia, considered and approved the following: The Un-Audited Financial Results for the Quarter / Half-Year ended 30.09.2022. The Limited Review Report on the Un-Audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditor of the Company.
04-11-2022
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RITESH INTERNATIONAL LTD. - 519097 - Un-Audited Financial Results For The Quarter / Half-Year Ended 30.09.2022.

 In continuation to notice dated 28.10.2022, we wish to inform you that Board of Directors in its meeting held today the 04th day of November, 2022 the board meeting commenced at 04:00 P.M. and concluded at 05:00 P.M., inter alia, considered and approved the following: The Un-Audited Financial Results for the Quarter / Half-Year ended 30.09.2022. The Limited Review Report on the Un-Audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditor of the Company.
04-11-2022
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