| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Apr 2025 | 5 Apr 2025 |
| Intimation of appointment of internal auditor | ||
| Board Meeting | 10 Feb 2025 | 10 Feb 2025 |
| Intimation of resignation of cs Intimation of appointment of company secretary | ||
| Board Meeting | 11 Jan 2025 | 6 Jan 2025 |
| Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2025 inter alia to consider and approve a) Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended December 31 2024. b)Any other business with permission of Chair if any. outcome of meeting (As per BSE Announcement Dated on 11/01/2025) | ||
| Board Meeting | 4 Dec 2024 | 4 Dec 2024 |
| outcome of meeting | ||
| Board Meeting | 26 Nov 2024 | 26 Nov 2024 |
| Outcome of Meeting Appointment of Independent director | ||
| Board Meeting | 14 Oct 2024 | 5 Oct 2024 |
| Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2024 inter alia to consider and approve unaudited Financial result for the quarter ended September 2024 and other matters if any. outcome of meeting Unaudited Financial Result Intimation to set up new corporate office of the company (As per BSE Announcement Dated on 14/10/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 15 Jul 2024 | 9 Jul 2024 |
| Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve 1.Unaudited Standalone Financial Results of the company for the quarter ended June 30 2024. 2. Any other business with permission of Chair if any. Unaudited Financial Result June 2024 Outcome of Meeting (As Per BSE Announcement dated on 15.07.2024) | ||
| Board Meeting | 27 May 2024 | 21 May 2024 |
| Rita Finance And Leasing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve 1.Audited Standalone Financial Results of the company for the quarter and financial year ended March 31 2024. 2. Any other business with permission of Chair if any. outcome of meeting (As Per BSE Announcement Dated on 27.05.2024) Reg 30 _ Intimation of appointment of secretarial auditor (As Per BSE Announcement Dated on 29.05.2024) | ||
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