| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on TUESDAY, MAY 27, 2025 at 02:00 p.m. (afternoon) at the Registered Office of the Company to transact the following matters: 1. To consider and approve Audited Financial Results (Standalone and Consolidated) for the half year and year ended on March 31, 2025 & Audit Report thereon for the year ended on March 31, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To consider re-appointment of M/s PSNV & Associates LLP, Chartered Accountants, Raipur as Internal Auditors of the Company for the Financial year 2025-26. 3. To consider re-appointment of M/s Nitin Agrawal & Company, as Secretarial Auditors of the Company for the financial year 2025-26. 4. Any other matter with the permission of the Chairman Board Meeting Outcome for the declaration of Audited Financial Results half year and Year end as on 31.03.2025. (As Per BSE Announcement dated on 27.05.2025) Appointment of Secretarial Auditor for the FY. 2025-26 to FY 2029-30, subject to share holder approval at the ensuing Annual General Meeting of the Company. (As Per BSE Announcement Dated on 28.05.2025) | ||
| Board Meeting | 26 Feb 2025 | 26 Feb 2025 |
| Outcome of Board Meeting as per SEBI (LODR) Disclosure Requirements for name Change. | ||
| Board Meeting | 7 Feb 2025 | 29 Jan 2025 |
| Reetech International Cargo And Courier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve To consider and discuss on proposed new name of the company. The Board of Directors of the company has approved change the name of the company and also approved proposed new name for the company. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| Reetech International Cargo And Courier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the half year ended on September 30 2024 & Limited Review Report thereon for the half year ended on September 30 2024 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Approved Un-audited Financial Results (Standalone & Consolidated) for the half year ended on September 30, 2024 and Limited Review Report for the half year ended on September 30th, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 29 Aug 2024 |
| We wish to inform you that the Board of Directors of the Company at its meeting held today dated day, August 29, 2024, inter alia have considered and approved the following matters:1.The Board Report for the financial year ended as on March 31st, 2024. 2.The Secretarial Audit Report for the financial year ended as on March 31st, 2024.3.The appointment of M/s Nitin Agrawal & Co. practicing Company Secretaries as Scrutinizer for conducting physical ballot voting in 16th Annual General Meeting of the company.4.Convening of 16th Annual General Meeting of the Company and notice thereof.5. The limit under section 185 of companies Act, 2013.6Termination of Joint development Agreement.7Execution of Investment Agreement. | ||
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