Ritco Logistics Share Price

CMP as on24-Sep-21 10:21

₹ 49.40
-2.55 -4.91%

Open

₹ 49.40

Turnover (lac)

Prev. Close

₹ 51.95

Day's Vol (shares)

₹ 11,200

Day's Range

₹ 49.40
₹ 49.40

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 05-Sep-2020 - -
19th Annual General Meeting, scheduled to be held on Monday, September 28, 2020 at 11:30 A.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). 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)
Open ZERO Brokerage Demat Account