| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Jun 2024 | 20 Jun 2024 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on Tuesday 25th June 2024 at 4:30 P.M. at the corporate office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 to conduct the Businesses as mentioned in the intimation letter The Board of Directors of the Company at its meeting held today i.e on Tuesday 25th Day of June 2024 (commenced at 04:30 P.M. and concluded at 6:50 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122016 has inter alia considered and approved the items mentioned in the outcome letter (As Per BSE Announcement dated on 25.06.2024) | ||
| Board Meeting | 22 May 2024 | 15 May 2024 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve The next Board Meeting of the Company is scheduled to be held on Wednesday 22nd May 2024 at 3:00 P.M. at the corporate office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 to Approve the Audited standalone and consolidated financial results of the Company for the quarter and financial year ending March 31 2024 and to take on record the Reports of the Auditors thereon. The Board of Directors of the Company at its meeting held today i.e on Wednesday 22nd Day of May 2024 (commenced at 03:00 P.M. and concluded at 6:15 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122016 has inter alia considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024 The Board of Directors of the company at its meeting held today i.e. on Wednesday 22nd Day of May, 2024 considered and approved the Audited Financial Result (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 22/05/2024) | ||
| Board Meeting | 26 Mar 2024 | 16 Mar 2024 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2024 inter alia to consider and approve The Meeting of the Independent Directors of the Company is Scheduled to be held on Tuesday March 26 2024 at 1:00 P.M. at 336 Udyog Vihar Phase-2 Gurgaon Haryana-122016 The Independent Directors Meeting of the Company held at 336, Udyog Vihar, Phase-2, Gurgaon, Haryana-122016 on Tuesday, March 26th, 2024 at 1:00 P.M. and adjourned for lunch and then reassumed at 2:15 P.M. and concluded at 2:40 P.M. (As Per BSE Announcement Dated on 26/03/2024) | ||
| Board Meeting | 4 Mar 2024 | 27 Feb 2024 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2024 inter alia to consider and approve To consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities (Securities) through permissible modes including but not limited to a private placement a qualified institutions placement preferential issue or any other method or combination of methods as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company. We wish to inform that the Board of Directors of the Company at its meeting held today i.e. on 04th March 2024 (commenced at 04:00 P.M. and concluded at 05:10 P.M.) in which the Board of Directors has inter-alia approved: 1. Raising of funds by way of issuance of such number of equity shares 2. To seek approval of the shareholders for the aforesaid issuance and ancillary actions by way of postal ballot process (As Per BSE Announcement Dated on 04/03/2024) | ||
| Board Meeting | 2 Feb 2024 | 24 Jan 2024 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on Friday 02nd February 2024 at 4:00 P.M. at the corporate office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 The Board of Directors of the Company at its meeting held today i.e. on 02nd February, 2024 (commenced at 04:00 P.M. and concluded at 5:20 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon- 122016 considered and approved the Consolidated and Standalone Un-Audited Financial Results and Limited Review report for the Quarter ended 31st December, 2023 The board of directors of the company at its meeting held today i.e., on 2nd February 2024 (commenced on 4:00 P.M. and concluded on 5:20 P.M) at Udyog Vihar, Phase -2, Gurgaon-122016, considered and approved the consolidated and Standalone Un-Audited Financial results and Limited Review Report for the quarter ended 31st December 2023. (As Per BSE Announcement Dated on 02/02/2024) | ||
| Board Meeting | 24 Nov 2023 | 21 Nov 2023 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2023 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Friday 24th November 2023 at 4:00 p.m. RITCO LOGISTICS LIMITED has informed BSE about Board Meeting to be held on 24 Nov 2023 to consider Other business. Board of Directors of the Company at its meeting held today i.e. on 24th November 2023 commenced at 04:00 P.M. and concluded at 5:40 P.M. (As Per BSE Announcement dated on 24.11.2023) Ritco Logistics has informed the exchange regarding the allotment of 300000 convertible share warrant at its meeting held on 24th November 2023 at 4:00 PM (As per BSE Announcement Dated on 25/11/2023) | ||
| Board Meeting | 9 Nov 2023 | 2 Nov 2023 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Board Meeting of the Company is scheduled to be held on Thursday 09th November 2023 at 3:00 P.M. To review and consider the unaudited financial results (Standalone and Consolidated) of the Company together with the limited review report for the Quarter and Half Year ended 30th September 2023. The Board of Directors of the Company at its meeting held today i.e. on 09th November, 2023 (commenced at 03:00 P.M. and concluded at 9:50 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122016 considered and approved the Un-Audited Financial Results for the Quarter and half year ended 30th September, 2023 and other agendas as mentioned in the attached letter The Board of Directors of the Company at its meeting held today i.e. on 9th November, 2023 at 336, Udyog Vihar, Phase-2, Gurgaon-122016 approved the Un-Audited Financials Results for the Quarter and half year ended 30th September, 2023 (As Per BSE Announcement dated on 09.11.2023) | ||
| Board Meeting | 27 Sep 2023 | 21 Sep 2023 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2023 inter alia to consider and approve Ritco Logistics Limited hereby informed that the next Board Meeting of the Company is scheduled to be held on Wednesday 27th September 2023 at 3:00 P.M. at the corporate office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 Issue Of Warrants & & Employees Stock Option Plan (As per BSE Bulletin dated on 21/09/2023) The Board of Directors of the Company at its meeting held today i.e on 27th September 2023 (commenced at 03:00 P.M. and concluded at 4:55 P.M.) in which the Board of Directors have consider the matters as mentioned in attached outcome. The board of directors at its meeting held on September 27th, 2023 has approved the appointment of Ms. Shweta Jain (DIN: 07872968) as Independent Director of the company for a term of 5 years from September 27th, 2023 to September 26th, 2023. (As Per BSE Announcement dated on 27.09.2023) | ||
| Board Meeting | 10 Aug 2023 | 4 Aug 2023 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Board Meeting of the Company is scheduled to be held on Wednesday 09th August 2023 at 03:30 P.M. at the corporate office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 to conduct the businesses as mentioned in attached Agenda. The Board Meeting to be held on 09/08/2023 has been revised to 10/08/2023 The Board Meeting to be held on 09/08/2023 has been revised to 10/08/2023. (As per BSE Announcement Dated on 04/08/2023) The Board of Directors of the Company at its meeting held today i.e. on Thursday, 10th August, 2023 (commenced at 3:30 P.M. and concluded at 5:15 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122016 considered and approved the Un-Audited Financial Results for the Quarter ended 30th June, 2023 (As per BSE Announcement Dated on 10/08/2023) Reappointment of Mr. Vikram Suri, Independent Director for another term of 5 year years w.e.f 24th December 2023. (As Per BSE Announcement Dated on 11.08.2023) | ||
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