RITESH INTERNATIONAL LTD. - 519097 - Intimation Of Annual Book Closure Of The Company And E-Voting Schedule For The Ensuing AGM
Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement), 2015, this is for your kind information that the register of members and share transfer books of the company will remain closed from Saturday 10nd September, 2022 to Friday 16th September, 2022 (both days inclusive) for the purpose of 40th Annual General Meeting of the... RITESH INTERNATIONAL LTD. - 519097 - Notice Of Annual General Meeting For The Year 2022
The company is submitting the approved Notice for the Annual General Meeting to be held on 16th September, 2022, Friday at 11.00 A.M. at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021. RITESH INTERNATIONAL LTD. - 519097 - Financial Results For The Quarter Ended 30.06.2022
In continuation to notice dated 05.08.2022, we wish to inform you that Board of Directors in its meeting held today the 12th day of August, 2022 the board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M., inter alia, considered and approved the following: The Un-Audited Financial Results for the Quarter ended 30.06.2022. The Limited Review Report on the Un-Audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditor of the Company. RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Outcome for Outcome Of Board Meeting Held On 12.08.2022
In continuation to notice dated 05.08.2022, we wish to inform you that Board of Directors in its meeting held today the 12th day of August 2022 at 04:00 p.m. at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021, concluded at 4:30 P.M., considered and approved, inter alia, the following: RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 12-08-2022
RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 Friday, the 12th day of August 2022 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 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 will be issued due certificates in lieu of the lost certificates after completion of the formalities 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 30th June, 2022, duly certified is attached herewith. RITESH INTERNATIONAL LTD. - 519097 - Statement Of Investor Complaints For The Quarter Ended June 2022
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 0000 Name of the Signatory :- Rajiv AroraDesignation :- Managing Director / Whole Time Director 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 July 1, 2022 till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter Ended 30th June, 2022. RITESH INTERNATIONAL LTD. - 519097 - Announcement On Advance Tax Paid 09-06-2022
This to inform you that the company has deposited an amount of Rs. 60,00,000/- (Sixty Lacs Only) on 09.06.2022, as an installment of Advance Tax due.