RITESH INTERNATIONAL LTD. - 519097 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM held on 28.09.202129-09-2021
29-09-2021
Ritesh International Ltd - 519097 - Closure of Trading Window
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 October 1, 2021 till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter / Half Year ended 30th September, 202128-09-2021
RITESH INTERNATIONAL LTD. - 519097 - Announcement On Advance Tax Paid
This to inform you that the company has deposited an amount of Rs. 11 lacs (Eleven Lakhs only) as an instalment of Advance Tax of 2nd Quarter due on 15.09.2021. This is for your information and record.14-09-2021
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 will be issued due certificates in lieu of the lost certificates after completion of the formalities .28-08-2021
RITESH INTERNATIONAL LTD. - 519097 - Notice Of AGM Of The Company
Notice for the Annual General Meeting is attached herewith. To be held on 28th September, 2021, Tuesday at 03.00 P.M. at the Registered Office of the Company at 356, Industrial Area-A, Ludhiana, Punjab.28-08-2021
RITESH INTERNATIONAL LTD. - 519097 - Reg. 34 (1) Annual Report
Attached herewith is the Annual Report for the FY 2020-21 along with the approved Notice for the Annual General Meeting28-08-2021
RITESH INTERNATIONAL LTD. - 519097 - Intimation Of Annual Book Closure Of The Company And E-Voting Schedule
The books of the company will remain closed from Wednesday 22nd September, 2021 to Tuesday 28th September, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company. The company has fixed Wednesday 22nd September, 2021 as the cut-off date. The company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility.27-08-2021
RITESH INTERNATIONAL LTD. - 519097 - Appointment Of Secretarial Auditor
appointment of Secretarial Auditor26-08-2021
RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Outcome for Outcome Of Board Meeting Held On 26.08.2021
In continuation to notice dated 19.08.2021, we wish to inform you that Board of Directors in its meeting held today the 26th day of August 2021 at 04:00 p.m. at the Registered Office of the Company at 356, Industrial Area-A, Ludhiana, Punjab, concluded at 4:30 P.M., considered and approved the following: Approval of the shifting of Registered office of the Company outside the local limits of city but within the same ROC and state of Punjab, subject to further approval of the shareholders in the ensuing AGM . Approval of Board Report. The date, time and place for holding the Annual General Meeting has been fixed to 28th September, 2021, Tuesday at 03.00 P.M. at the Registered Office of the Company at 356, Industrial Area-A, Ludhiana, Punjab. The date of Book Closure for Share transfer and register of members is decided to be from 22nd to 28th September 2021. Approval of the draft Notice convening the Annual General Meeting.26-08-2021
RITESH INTERNATIONAL LTD. - 519097 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that following shareholders have reported to the Company about loss of share certificates and have requested for the issue of Duplicate Share Certificates in lieu thereof20-08-2021