Ritco Logistics Share Price

CMP as on30-Jul-21 15:23

₹ 32.30
0.15 0.47%

Open

₹ 30.80

Turnover (lac)

Prev. Close

₹ 32.15

Day's Vol (shares)

₹ 9,600

Day's Range

₹ 30.80
₹ 32.30

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve The next Board Meeting of the Company is scheduled to be held on Wednesday, 30th June, 2021 at 04:00 P.M at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122002 to transact the following business: 1. To take note of General Notice of Disclosure of Director Interest 2. To Business review & Impact of COVID-19 3. To consider, inter alia, the audited financial results of the Company for the Half Year and Year ended 31st March, 2020 along with audit report. 4. To take note of the minutes of the meeting of Internal Complaints Committee 5. To take note of the minutes of the meeting of Independent Directors 6. To take note of the minutes of the meeting of Management & Operations Committee 7. To take note of the minutes of the meeting of Stakeholder Relationship Committee 8. Any other item, if any, with the permission of the chair The Board of Directors of the Company at its meeting held today i.e on Wednesday 30th Day of June 2021 (commenced at 04:00 P.M. and concluded at 5:10 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122002 have considered the matters specified in the Agenda of the Meeting. (As Per BSE Announcement dated on 30.06.2021) Audited Financial Results for the Half Year And Year Ended on 31 March 2021 (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 24-Mar-2021 - -
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2021 ,inter alia, to consider and approve To transact the Following Business: 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. The following businesses have been transacted: 1. Reviewed performance of Non-Independent Directors and Board of the Company. 2. Reviewed performance of the Chairperson of the Company. 3. Evaluated the Quantity, Quality and timeliness of flow of information between the Company management and Board in line with the requirement of Regulation 25 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with applicable provisions of Schedule IV of the Companies Act, 2013. (As Per BSE Announcement dated on 31.03.2021)
Board Meeting - 19-Jan-2021 - -
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve To consider the following items: 1. To appoint Ms. Gitika Arora as company secretary/ compliance officer of the company 2. To take note of the minutes of the meeting of Management and Operations Committee 3. To take note of the minutes of the meeting of Remuneration & Nomination Committee 4. Any other item, if any, with the permission of the chair We wish to inform that the Board of Directors of the Company at its meeting held today i.e on Wednesday 27th Day of January 2021 (commenced at 3:00 P.M. and concluded at 4:30 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122002 in which the Board of Directors have considered the following matters: 1. Minutes of the previous Board Meeting was approved by Board of Director 2. Appointment of Ms. Gitika Arora as company secretary/compliance officer of the company. 3. Board of Directors considered and reviewed the minutes of the Management and Operations Committee. 4. Board of Directors considered and reviewed the minutes of the Remuneration & Nomination Committee. 5. Agenda taken with the permission of chair: To avail working capital facility from Citi Bank, Gurgaon Branch. (As Per BSE Announcement dated on 27.01.2021)
Board Meeting - 24-Dec-2020 - -
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2020 ,inter alia, to consider and approve 1.To note the minutes of the previous Board Meeting 2. To take note of resignation of Company Secretary 3. To take note of the minutes of the meeting of Management and Operations Committee 4. To take note of the minutes of the meeting of Audit Committee 5. Any other item, if any, with the permission of the chair Board of Directors have consider the following matters: 1. Minutes of the previous Board Meeting was approved by Board of Director 2. Take note of resignation of Mr. Rakesh Kumar Jha, Company Secretary & Compliance officer with effect from 4th December 2020. 3. Board of Directors considered and reviewed the minutes of the Management and Operations Committee. 4. Board of Directors considered and reviewed the minutes of the Audit Committee. 5. Agenda taken with the permission of chair: Authorised Mr. Man Mohan Pal Singh Chadha to signed, file, approved or submit any documents on BSE portal. (*As Per BSE Announcement Dated 01.01.2021)
Board Meeting - 06-Nov-2020 - -
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve To consider and approve the following agenda: 1. To note the minutes of the previous Board Meeting 2. To consider the unaudited financial results of the Company for the Half Year ended 30th September, 2020 along with other documents. 3. To take note of the minutes of the meeting of Management and Operations Committee 4. To take note of the minutes of the meeting of Audit Committee 5. To consider any other matter with the permission of the Chair. which the Board of Directors have consider the following matters: 1. Minutes of the previous Board Meeting was approved by Board of Director 2. Board consider the unaudited financial results of the Company for the Half Year ended 30th September, 2020 along with Limited review reports with unmodified opinion for the half year ended on September 30th, 2020. 3. Board of Directors considered and reviewed the minutes of the Management and Operations Committee. 4. Board of Directors considered and reviewed the minutes of the Audit Committee. (As per BSE Announcement Dated on 13/11/2020)
Board Meeting - 28-Aug-2020 - -
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve 1. To consider and approve the Draft Directors Report for the FY 2019-20 2. To authorized Director of the Company to sign Annual Return of the Company for FY 2019-20 3. To consider and approve the draft notice of 19th Annual General Meeting of the Company and fixation of day, date and venue for the same 4. To take note of the Secretarial Audit Report for the FY 2019-20 5. To take note of the Internal Audit Report for the FY 2019-20 6. To appoint the Scrutinizer for conducting the E-Voting 7. To fixing book closure date for Annual General Meeting 8. To take note of the minutes of the meeting of Management and Operations Committee 9. To Appointment of M/s Mukun Vivek & Company as Secretarial Auditor of the Company 10. To Appointment of M/s Rathi Gandhi & Associates as Internal Auditor of the Company Board of Directors have consider the following matters: 1.Approve Previous Board Meeting Minutes 2.approved the Draft Directors Report with Annexure thereto. 3.Authorized Mr. Man Mohan Pal Singh Chadha to sign Annual Return. 4.Approved the Draft Notice of 19th AGM, scheduled to be held on Monday, September 28, 2020 at 11:30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). 5.Took note of Secretarial Audit report. 6.Took note of Internal Audit report. 7.Appointed CS Mukun Arora, Company secretary in practice, New Delhi as Scrutinizer. 8.The Register of Members and Share Transfer Books of the Company will remain closed from the 22nd September, 2020 to 28th September, 2020 (both days inclusive). The Record date / Cut- off date to determine the eligibility of members for the purpose of the voting at the 19th AGM is 21st September, 2020. 9. And other matters mentioned in the enclosed letter. The Record date / Cut- off date to determine the eligibility of members for the purpose of the voting at the 19th Annual General Meeting is 21st September, 2020. (As per BSE Announcement Dated on 5/9/2020)
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