Ritco Logistics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ritco Logistics Ltd. on BSE

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Ritco Logistics Ltd.

05 Sep 2024

275.15

0.77%

Company Update

Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation pursuant to Regulation 30 read with the Part A of Sch III of the SEBI (Listing Obligation and Disclosure Requirement), Regulations, 2015 - Appointment of CFO

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Ritco Logistics Ltd.

04 Sep 2024

275.15

0.77%

AGM

Ritco Logistics Ltd - 542383 - Intimation Regarding Annual General Meeting

BSE India

The 23rd AGM of Members of the Company will be held on Monday, September 30, 2024 at 1:00 P.M. through VC/OAVM

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Ritco Logistics Ltd.

04 Sep 2024

275.15

0.77%

Corp. Action

Ritco Logistics Ltd - 542383 - Intimation Regarding Book Closure Date

BSE India

The Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 (both days inclusive)

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Ritco Logistics Ltd.

04 Sep 2024

275.15

0.77%

Corp. Action

Ritco Logistics Ltd - 542383 - Intimation Regarding Record Date

BSE India

The record date/cut off date to determine the eligibility of members for the purpose of the voting at the 23rd Annual General Meeting is 23rd September, 2024

pdf

Ritco Logistics Ltd.

04 Sep 2024

275.15

0.77%

Board Meeting

Ritco Logistics Ltd - 542383 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

The Board of Directors of the Company at its meeting held today i.e on 4th September 2024 (commenced at 02:00 P.M. and again reassume at 4:00 P.M. post Lunch and concluded at 6:20 P.M.) in which the Board of Directors have consider the matters as mentioned under the letter

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Ritco Logistics Ltd.

31 Aug 2024

275.15

0.77%

Board Meeting

Ritco Logistics Ltd - 542383 - Board Meeting Intimation for Intimation For The Board Meeting As …

BSE India

Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 ,inter alia, to consider and approve The Board Meeting of the Company is scheduled to be held on Wednesday, 04th September, 2024 at 02:00 P.M. at the Corporate Office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016 to conduct the various agenda items as per the intimation letter

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Ritco Logistics Ltd.

30 Aug 2024

275.15

0.77%

Company Update

Ritco Logistics Ltd - 542383 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for resignation of Mr. Gautam Mukherjee as Chief Financial Officer of the Company

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