Ritesh International Ltd - 519097 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 26.08.2021
RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve Notice is hereby given that meeting of Board of Directors will be held on Thursday, 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 to consider, inter alia, the following: To consider to appoint a Director in place of Mr. Rijul Arora (DIN: 07477956), who retires by rotation and being eligible, offers himself for re-appointment. To Consider and approve the shifting of Registered office of the Company outside the local limits of city but within the same ROC and state of Punjab. To consider and approve the Board Report. To consider fixing of the date, time and place for holding the Annual General Meeting. To consider fixing the date of Book Closure for Share transfer and register of members. To consider to approve the draft Notice convening the Annual General Meeting. To transact any other business with the permission of the Board. This is for your information please.19-08-2021