RITESH INTERNATIONAL LTD. - 519097 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2022
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter Ended 31st March, 2022, duly certified is attached herewith. RITESH INTERNATIONAL LTD. - 519097 - Statement Of Investor Complaints For The Quarter Ended March 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 - Board Meeting Outcome for Outcome Of Independent Director''s Meeting
In continuation to notice dated 21.03.2022, we wish to inform you that Independent Directors in its meeting held today the 28th day of March 2022, where all the independent directors were present in person, inter alia, considered and reviewed: 1. The performance of the chairperson. 2. Quality, quantity and timeliness of flow of information. 3. The performance of non-independent directors and the board of directors as a whole. 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, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results for the Quarter / Year ended 31st March, 2022. RITESH INTERNATIONAL LTD. - 519097 - Announcement On Additional Advance Tax Paid
This to inform you that the company has deposited an amount of Rs. 30,00,000/- on 23.03.2022, as an installment of additional Advance Tax due. RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Intimation for Notice Of Independent Director'S Meeting To Be Held On 28.03.2022
RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2022 ,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 Independent Directors will be held on Monday, the 28th day of March 2022 at 10.00 a.m. at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021 RITESH INTERNATIONAL LTD. - 519097 - Reminder For Updation Of PAN And Other Kycs With RTA
Please take note that Securities & Exchange Board of India (SEBI) vide its circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated Nov 03, 2021 has notified simplified norms for processing investors service request by RTA and mandatory furnishing of PAN, KYC details and Nomination by holders of physical securities. The forms for updation of KYC , PAN etc with RTA are annexed herewith Please submit the duly filled forms with our RTA RITESH INTERNATIONAL LTD. - 519097 - Announcement On Advance Tax Paid
This to inform you that the company has deposited an amount of Rs. 55,00,000/- on 07.03.2022, as an installment of Advance Tax which is due on 15.03.2022. This is for your information and record. RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27.01.2022
In continuation to notice dated 18.01.2022, we wish to inform you that Board of Directors in its meeting held today the 27th day of January, 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 31.12.2021. The Limited Review Report on the Un-Audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditor of the Company. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: i. The Un-Audited Financial Results for the Quarter ended 31.12.2021. ii. 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 - Financial Results For The Quarter Ended 31St December 2021
Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: i. The Un-Audited Financial Results for the Quarter ended 31.12.2021. ii. The Limited Review Report on the Un-Audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditor of the Company.