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RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 27.01.2022

RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, notice is hereby given that meeting of Board of Directors will be held on Thursday, the 27th day of January 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: To consider and take on record the Un-Audited Financial Results for the Quarter ended 31.12.2021. To consider and take on record the Limited Review Report on the Un-Audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditor of the Company.
18-01-2022
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RITESH INTERNATIONAL LTD. - 519097 - Shareholding for the Period Ended December 31, 2021

Ritesh International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
07-01-2022
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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
07-01-2022
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RITESH INTERNATIONAL LTD. - 519097 - Statement Of Investor Complaints For The Quarter Ended December 2021

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 0110 Name of the Signatory :- RAJIV ARORADesignation :- Managing Director / Whole Time Director
06-01-2022
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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, 2022 till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter ended 31st December, 2021.
28-12-2021
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RITESH INTERNATIONAL LTD. - 519097 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mr. Raghunath Nayar (DIN: 01004154), has tendered his resignation from the position of the Independent Director of the Company w.e.f. 28.12.2021 due to personal reasons. Further, the Company has received confirmation from Mr. Raghunath Nayar that there are no other material reasons for his resignation other that those which are provided in the resignation letter, annexed herewith. The said confirmation received is enclosed herewith.
28-12-2021
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RITESH INTERNATIONAL LTD. - 519097 - Announcement On Advance Tax Paid 15.12.2021

This to inform you that the company has deposited an amount of Rs. 11,21,000/- (Rs. 6,00,000 + Rs. 5,21,000) as an instalment of Advance Tax due on 15.12.2021. This is for your information and record.
15-12-2021
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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 shareholders have applied for issue of duplicate share certificates and have been issued due certificates in lieu of the lost certificates after completion of the formalities
20-11-2021
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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, 2021

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, 2021, duly certified is attached herewith.
20-11-2021
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RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27.10.2021

In continuation to notice dated 21.10.2021, we wish to inform you that Board of Directors in its meeting held today the 27th day of September, 2021 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 / Half Year ended 30.09.2021. The Limited Review Report on the Un-Audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditor of the Company.
27-10-2021
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