06 Feb 2025
|
Quarterly Results & Others |
Inter-alia, to consider 1. To allot equity shares under ESOPs by NRC. 2. Appointment of Directors on the Board. 3. To re-constitute various committees and to consider various other agenda. |
07 Nov 2024
|
Quarterly Results & ESOP |
(Revised) |
26 Jul 2024
|
Quarterly Results |
- |
10 May 2024
|
Audited Results & Final Dividend |
- |
03 Feb 2024
|
Quarterly Results |
- |
19 Dec 2023
|
Others |
Inter alia, to consider and approve draft Notice of Postal Ballot and to approve the re-appointment and remuneration of Mrs. Manisha Agarwal as Chief Advisor & Head CSR of the company. |
08 Nov 2023
|
Quarterly Results & ESOP |
- |
09 Aug 2023
|
Quarterly Results |
- |
27 Jul 2023
|
Quarterly Results |
- |
25 May 2023
|
Audited Results, Dividend & A.G.M. |
- |
07 Feb 2023
|
Quarterly Results & Interim Dividend |
- |
10 Nov 2022
|
Quarterly Results |
- |
04 Aug 2022
|
Quarterly Results |
- |
24 Jun 2022
|
Scheme of Arrangement |
- |
07 May 2022
|
Audited Results, Dividend & A.G.M. |
- |
08 Feb 2022
|
Quarterly Results |
(Revised) |
29 Oct 2021
|
Quarterly Results |
- |
23 Jul 2021
|
Quarterly Results |
- |
11 May 2021
|
Audited Results & A.G.M. |
- |
30 Jan 2021
|
Quarterly Results |
- |
30 Oct 2020
|
Quarterly Results |
- |
01 Aug 2020
|
Quarterly Results |
- |
20 Jun 2020
|
Audited Results |
- |
15 Apr 2020
|
Others |
inter-alia for reappointment of Managing Director and to inter-alia for reappointment of Managing Director and to discuss on various other items. |
26 Mar 2020
|
Others |
Inter alia, to consider and approve to discuss various options for reconstruction of the Company. |
07 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
05 Nov 2019
|
Quarterly Results |
- |
10 Aug 2019
|
Quarterly Results |
- |
17 May 2019
|
Audited Results |
- |
29 Oct 2018
|
Quarterly Results |
- |
21 Jul 2018
|
Quarterly Results |
- |
21 Jun 2018
|
Others |
Allotment of 6356549 Equity shares of the company as bonus shares at par in proportion of 1 (one) such new Equity share for every 4 (four) existing equity share, held by such members as on the Record |
05 May 2018
|
Audited Results, Sp. Dividend & Bonus |
- |
16 Apr 2018
|
Others |
- |
24 Feb 2018
|
Others |
- |
25 Jan 2018
|
Quarterly Results |
- |
04 Jan 2018
|
Others |
To consider inter alia the recommendation of committee of Board of Directors, on matter of business re-orgnaization/re-structuring. |
28 Oct 2017
|
Quarterly Results |
- |
27 May 2017
|
Others |
- |
29 Apr 2017
|
Audited Results & Dividend |
- |
21 Jan 2017
|
Quarterly Results |
- |
23 Oct 2016
|
Quarterly Results & Others |
To consider the matter of further investment upto Rs. 1 Crore in the share capital of its WOS named Ritco Travels and Tours Private Limited. (Revised from 25/10/2016) |
22 Jul 2016
|
Quarterly Results |
- |
09 May 2016
|
Audited Results & Dividend |
BM date has been revised from 13/05/2016 |
14 Mar 2016
|
Interim Dividend |
Board approved the sub division of equity shares of the company from the face value of Rs. 10/- (Rupees Ten Only) per share to face value of Rs. 2/- (Rupees Two only) per share. |
02 Feb 2016
|
Quarterly Results |
- |
21 Oct 2015
|
Quarterly Results |
- |
31 Jul 2015
|
Quarterly Results |
- |
18 May 2015
|
Audited Results & Dividend |
Appointed Mr. Amitava Ghosh as Chief Executive Officer of the Company. |
21 Jan 2015
|
Quarterly Results |
- |
30 Sep 2014
|
Allotment of Bonus equity shares |
Allotment of 1017048 Equity shares of the Company as bonus shares at par in proportion of 1 (one) such new Equity share for every 4 (four) existing equity share, held by such members. |
30 Apr 2014
|
Audited Results & Dividend |
- |
29 Jan 2014
|
Quarterly Results |
- |
26 Oct 2013
|
Quarterly Results |
- |
16 May 2013
|
Audited Results & Dividend |
(Revised) |
25 Jan 2013
|
Quarterly Results |
- |
08 Nov 2012
|
Quarterly Results |
- |
11 May 2012
|
Audited Results & Dividend |
- |
16 Feb 2012
|
Quarterly Results |
- |
21 Oct 2011
|
Quarterly Results |
- |
23 May 2011
|
Audited Results & Dividend |
1. The Board has recommend a dividend of Re. 1 per equity shares. 2. The decision on splitting of shares has been deferred. |
24 Jan 2011
|
Quarterly Results |
- |
26 Oct 2010
|
Quarterly Results |
- |
06 Aug 2010
|
Incorporation of WoS |
inter alia, to discuss on incorporation of Wholly Owned Subsidiaries. |
21 Jul 2010
|
Quarterly Results & Others |
To discuss on incorporation of Wholly Owned Subsidiaries along with other business matters. |
14 May 2010
|
Appointment of Whole Time Director |
The Board has appointed Mr. Amitava Ghosh as Additional Director and as Whole Time Director of the Company w.e.f. May 15, 2010 for a period of 2 years. |
19 Jan 2010
|
Quarterly Results |
- |
02 Dec 2009
|
Alteration of the Object Clause & Others |
To discuss the matter related to alteration of the Object Clause of the Company and setting a Wholly Owned Subsidiary abroad and other business matters. |
27 Oct 2009
|
Quarterly Results |
- |
22 Jul 2009
|
Quarterly Results |
- |
09 May 2009
|
Audited Results & Bonus Issue |
inter alia, to discuss on issue of Bonus Shares. |
30 Jan 2009
|
Quarterly Results |
- |
20 Dec 2008
|
Bonus issue & Others |
To discuss on preferential allotment to the strategic investor. (Cancelled) |
05 Nov 2008
|
To consider issue of Equity shares |
To issue upto 4,50 000 Equity Shares to the individuals / or Corporates not belonging to the Promoters / Promoter's Group on Preferential issue basis & to postphone Bonus issue. |
24 Oct 2008
|
Quarterly Results |
- |
30 Jul 2008
|
Quarterly Results |
- |
02 Jun 2008
|
Audited Results & Dividend |
- |
28 Jan 2008
|
Quarterly Results |
- |
31 Jul 2007
|
Quarterly Results |
- |
28 May 2007
|
Audited Results, Dividend & Others |
To consider Issue Bonus shares / right issue / splitting of shares. |
28 Oct 2006
|
Quarterly Results |
- |
29 Jul 2006
|
Quarterly Results |
- |
12 May 2006
|
Accounts & Dividend |
- |
30 Jan 2006
|
Quarterly Results |
- |
26 Oct 2005
|
Quarterly Results |
- |
28 Jul 2005
|
Quarterly Results |
- |
29 Jan 2005
|
Quarterly Results |
- |
30 Oct 2004
|
Quarterly Results |
- |
27 Jul 2004
|
Quarterly Results |
- |
28 Apr 2004
|
Dividend |
- |
30 Jan 2004
|
Scheme of Arrangement |
- |
28 May 2003
|
Dividend & Accounts |
- |
06 May 2002
|
Accounts, Dividend & Others |
Accounts, Dividend & Scheme of Arrangement Relating to cancellation of small holding and payment in consideration. |
31 Oct 2001
|
Quarterly Results |
- |
28 Jul 2001
|
Accounts, Dividend & Others |
To delist the security of the company from Jaipur and Calcutta Stock exchanges and appointment of additional directors. |