RITESH INTERNATIONAL LTD. - 519097 - Clarification sought from Ritesh International Ltd
The Exchange has sought clarification from Ritesh International Ltd on February 23, 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. RITESH INTERNATIONAL LTD. - 519097 - Approval Of Application For Reclassification Of 'Promoter And Promoter Group' Category To 'Public' Category Under Regulation 31A Of The SEBI (LODR) Regulations, 2015
In accordance with Regulation 31A of SEBI (LODR) Regulations, 2015, we hereby inform you that the application for Reclassification of the Promoter ( Bharti Bhushan Jindal) to Public Category has been approved by the Exchange in their letter dated 12.02.2021 (Attached herewith). We request you to take the above on record and treat this as our intimation of material event in accordance with Regulation 31A(8)(a) of the SEBI (LODR) Regulations. You are requested to take note of the same in your records for the purpose of further dissemination. RITESH INTERNATIONAL LTD. - 519097 - Outcome Of Board Meeting For Financial Results And Independent Director''s Meeting
In continuation to notice dated 02.02.2021, we wish to inform you that Board of Directors in its meeting held today the 10th day of February, 2021, inter alia, considered and approved the Un-Audited Financial Results for the Quarter ended as on 31.12.2020. Board Meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: i. Un-audited Financial Results for the Quarter ended 31.12.2020 ii. Limited Review Report on the Un-audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditors of the Company. In continuation to notice dated 02.02.2021, we wish to inform you that Independent Directors in its meeting held today the 10th day of February, 2021, where all the independent directors were present in person, The Meeting commenced at 02:00 P.M. and concluded at 02:30 P.M. RITESH INTERNATIONAL LTD. - 519097 - Financial Results For The Quarter Ended 31-12-2020.
In continuation to notice dated 02.02.2021, we wish to inform you that Board of Directors in its meeting held today the 10th day of February, 2021, inter alia, considered and approved the Un-Audited Financial Results for the Quarter ended as on 31.12.2020. Board Meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. Pursuant to Regulation 30, 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith: i. Un-audited Financial Results for the Quarter ended 31.12.2020 ii. Limited Review Report on the Un-audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditors of the Company. RITESH INTERNATIONAL LTD. - 519097 - NOTICE OF EXTRA-ORDINARY GENERAL MEETING (EGM) On Monday, 08Th March, 2021 At 11:00 A.M. At Registered Office
NOTICE is hereby given that the EXTRA-ORDINARY GENERAL MEETING of the Members of RITESH INTERNATIONAL LIMITED will be held on Monday, 08th March, 2021 at 11:00 A.M. at Registered office of the company at 356, Industrial Area-A, Ludhiana-141003 to transact the following business: RITESH INTERNATIONAL LTD. - 519097 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to the Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it is to inform that the Company has formulated the "Code of practices and procedures for fair disclosure of unpublished price sensitive information" and the same has been approved and adopted by the Board of Directors of the Company in their meeting held on 03rd February, 2021. The same has also been published on official website of the Company. The Code is enclosed herewith for your record. It is further confirmed that Pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has also formulated "Code of Conduct for regulating, monitoring and reporting trading by insiders" of the Company and same is also approved and adopted by the Board of Directors of the Company in their meeting held on 03rd February, 2021. We request you to inform your members accordingly. RITESH INTERNATIONAL LTD. - 519097 - Outcome Of Board Meeting Held On 03.02.2021
In continuation to notice dated 27.01.2021, we wish to inform you that Board of Directors in its meeting held today the 03rd day of February, 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 EGM of the Members of Ritesh International Limited will be held on Monday, 08th March, 2021 at 11:00 A.M. at Registered office of the company at 356, Industrial Area-A, Ludhiana-141003. The Notice convening the EGM is approved. The remuneration payable to Mr. Rajiv Arora, Chairman cum Managing Director, is revised, subject to further approval by the shareholders at the EGM. The remuneration payable to Mr. Rijul Arora, Whole-time Director, is revised, subject to further approval by the shareholders at the EGM. The Code of Fair Disclosure and Code of Conduct under SEBI (PIT) Regulations, 2015, is revised RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 10.02.2021
RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve notice is hereby given that meeting of Board of Directors will be held on Wednesday, the 10th day of February 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 Un-Audited Financial Results for the Quarter ended 31.12.2020. Limited Review Report on the Un-audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditors of the Company. Notice is hereby given that meeting of Independent Directors will be held on Wednesday, the 10th day of February 2021 at 02.00 p.m. at the Registered Office of the Company RITESH INTERNATIONAL LTD. - 519097 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On 03.02.2021
RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,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 Wednesday, the 03rd day of February 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 fixing the date, time and place for holding the Extra-Ordinary General Meeting. Approval of the draft Notice convening the Extra-Ordinary General Meeting. To revise the remuneration payable to Mr. Rajiv Arora, Chairman cum Managing Director. To revise the remuneration payable to Mr. Rijul Arora, Whole-time Director. To transact any other business with the permission of the Board. This is for your information please. RITESH INTERNATIONAL LTD. - 519097 - Shareholding for the Period Ended December 31, 2020
Ritesh International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here