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Ritco Logistics Ltd EGM

₹303.05
(-0.25%)
Jul 23, 2024|03:32:35 PM

Ritco Logistics CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeAnnouncement DateMeeting Date
EGM25 Jun 202420 Jul 2024
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 Intimation Regarding Record Date Extra Ordinary General Meeting of the Company schedule to be held on Saturday, July 20, 2024 at 01:00 P.M. (As Per BSE Announcement Dated on 26.06.2024) Outcome of the Extra Ordinary General Meeting of Ritco Logistics Limited (As Per BSE Announcement dated on 20.07.2024)
EGM27 Sep 202326 Oct 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. Copy of newspaper advertisement of Extra Ordinary General Meeting of Ritco Logistics Limited to be held on October 26th, 2023. (As Per BSE Announcement Dated on 05/10/2023) Outcome of the Extra Ordinary General Meeting of the Company held on 26th October, 2023 (As Per BSE Announcement Dated on 26.10.2023) Declaration of Voting results along with Scrutinizers Report for the EGM held on Thursday, 26th October 2023 Scrutinizer Report on Remote E voting and E voting during the EGM of the shareholders of M/S Ritco Logistics Limited held on 26th October 2023. (As Per BSE Announcement Dated on 28/10/2023)

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