RITESH INTERNATIONAL LTD. - 519097 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0000 Name of the Signatory :- Rajiv AroraDesignation :- Managing Director / Whole Time Director RITESH INTERNATIONAL LTD. - 519097 - TO Appoint Kajal Rai As Additional Director (Independent Director) And Take Note Of End Of Tenure For Mrs. Reeta Challana W.E.F 30.09.2020
TO appoint Kajal Rai as Additional Director (independent Director) and take note of end of tenure for Mrs. Reeta challana w.e.f 30.09.2020 RITESH INTERNATIONAL LTD. - 519097 - Appointment Of Additional Director(Independent Director)
Ms. Kajal Rai (DIN: 07366983), has been appointed by the board as an Additional Director (Independent Director) of the company w.e.f. 01.10.2020 RITESH INTERNATIONAL LTD. - 519097 - End Of Tenure Of Independent Director Mrs. Reeta Challana
Mrs. Reeta Challana (DIN: 07303169), Independent Director of the company is retiring from the positon w.e.f. 30.09.2020, as her term of appointment of five years had ended RITESH INTERNATIONAL LTD. - 519097 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We hereby enclose results of 38th Annual General Meeting of the company held on Monday, 28th September, 2020, commenced at 03:00 P.M. at 356, Industrial Area-A, Ludhiana-141003 duly declared along with scrutinizers report RITESH INTERNATIONAL LTD. - 519097 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ritesh International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RITESH INTERNATIONAL LTD. - 519097 - Intimation Under Regulation 31A Of The SEBI (LODR) Regulations, 2015 Regarding Re-Classification Of Promoter To Public Category.
Pursuant to Regulation 31A of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in continuation to our letters dated 19.06.2020 and 26.06.2020, we would like to inform you that the Shareholders of the company at their Annual General Meeting held yesterday i.e. 28.09.2020 have approved the resolution for re-classification of Bharti Bhushan Jindal from the "Promoter and Promoter Group" category to 'Public' category by way of special resolution. We are hereby enclosing a copy of the said resolution. RITESH INTERNATIONAL LTD. - 519097 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The following are the results of 38th Annual General Meeting of the company held on Monday, 28th September, 2020 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 1st October, 2020 till the expiry of 48 hours after the declaration of Un-Audited Financial Results for the Quarter Ended 30th September, 2020. RITESH INTERNATIONAL LTD. - 519097 - AVAILING OF EXEMPTION Under Regulation 15(2) Of SEBI (LODR) Regulations, 2015, For The Regulations Including But Not Limited To The Submission Of Annual Secretarial Compliance Report (Under Regulation 24A Read With SEBI Circular CIR/CFD/CMD1/27/2019), For The Financial Year 2020-21
This is for the information that the company is Availing the Exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015, for the Regulations including but not limited to the submission of Annual Secretarial Compliance Report (under Regulation 24A read with SEBI CIRCULAR CIR/CFD/CMD1/27/2019), for the Financial Year 2020-21 as the company fits the criteria for availing the abovementioned exemption. Accordingly, with respect to the provisions of Regulation 15(2) of SEBI (LODR) Regulations, 2015, the Regulations 17, 17A, 18, 19, 20, 21,22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V would not be applicable to the company for the Financial Year 2020-21.