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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 Ms. Heena (DIN: 08308511), has tendered her resignation from the position of the Independent Director of the Company w.e.f. 30.06.2021 due to preoccupation.
25-06-2021
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Ritesh International Ltd - 519097 - Outcome Of Board Meeting Dated 25.06.2021 For Approval Of Audited Financial Results

In continuation to notice dated 17.06.2021, we wish to inform you that Board of Directors in its meeting held today the 25th day of June, 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 Audited Financial Results for the Quarter / Year ended 31.03.2021. The Auditor's Report on the Audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditor of the Company. Also attached the cashflow statement and declaration on the unmodified opinion.
25-06-2021
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Ritesh International Ltd - 519097 - Financial Results For The Quarter / Year Ended 31.03.2021

In continuation to notice dated 17.06.2021, we wish to inform you that Board of Directors in its meeting held today the 25th day of June, 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 Audited Financial Results for the Quarter / Year ended 31.03.2021. The Auditor's Report on the Audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditor of the Company. Also attached the cashflow statement and declaration on the unmodified opinion.
25-06-2021
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Ritesh International Ltd - 519097 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 25.06.2021

RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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 25th day of June 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 and take on record the Audited Financial Results for the Quarter / Year ended 31.03.2021. To consider and take on record the Auditor's Report on the Audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditor of the Company.
17-06-2021
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Ritesh International Ltd - 519097 - Announcement On Advance Tax Paid

This to inform you that the company has deposited an amount of Rs. 14 lacs (fourteen lacs) as an instalment of Advance Tax due on 15.06.2021. This is for your information and record.
12-06-2021
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Ritesh International Ltd - 519097 - Appointment Of Non-Executive Independent Director (Additional Director)

This is for the information that Ms. Komal Bhalla (DIN: 09106916), has been appointed by the board as a Non-Executive Independent Director (Additional Director) of the company w.e.f. 30.04.2021. A brief profile of the appointee is attached herewith.
30-04-2021
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Ritesh International Ltd - 519097 - Clarification On Price Movement 13.04.2021

Please refer to your email dated 13.04.2021 numbered L/SURV/ONL/PV/PD/ 2021-2022 / 46 on the subject referred above. Company has been providing all the requisite information as required / scheduled to the BSE. Regarding price sensitive information, there is not any specific event or information in the recent past, which required any special mention except the submission of the Quarterly / Year ended compliances
13-04-2021
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Ritesh International Ltd - 519097 - Clarification sought from Ritesh International Ltd

The Exchange has sought clarification from Ritesh International Ltd on April 13, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
13-04-2021
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Ritesh International Ltd - 519097 - Shareholding for the Period Ended March 31, 2021

Ritesh International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
07-04-2021
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