| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Mar 2025 | 17 Mar 2025 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/03/2025 inter alia to consider and approve Board Meeting of Independent Directors to be held on Saturday March 22 2025. The Independent Directors Meeting of the Company held at 336, Udyog Vihar, Phase-2, Gurgaon, Haryana-122016 on Saturday, March 22nd, 2025 at 1:30 P.M. and adjourned for lunch and then reassumed at 3:15 P.M. and concluded at 4:00 P.M. and transacted the business as mentioned in the attached letter. (As Per BSE Announcement Dated on: 22/03/2025) | ||
| Board Meeting | 11 Feb 2025 | 4 Feb 2025 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Board Meeting of the Company is scheduled to be held on Tuesday 11th February 2025 at 02:30 P.M. at the Corporate Office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 Unaudited Financials Results for the Quarter ended 31st December, 2024 Outcome of the Board Meeting held today i.e on 11th February, 2025 (As Per BSE Announcement Dated on 11/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve The next Board Meeting of the Company is scheduled to be held on Wednesday 13th November 2024 at 03:30 P.M. at the Corporate Office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 to: - Review and consider the unaudited financial results of the Company together with the limited review report for the Quarter and Half year ended 30th September 2024 along with the other business as may be considered necessary. The Board of Directors of the Company at its meeting held today i.e. on Wednesday, 13th November, 2024 has considered and approved the Unaudited Financials Results for the Quarter and Half year ended 30th September, 2024 (As Per Bse Announcement Dated on 13.11.2024) | ||
| Board Meeting | 4 Sep 2024 | 31 Aug 2024 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on Wednesday 04th September 2024 at 02:00 P.M. at the Corporate Office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 to conduct the various agenda items as per the intimation letter The Board of Directors of the Company at its meeting held today i.e on 4th September 2024 (commenced at 02:00 P.M. and again reassume at 4:00 P.M. post Lunch and concluded at 6:20 P.M.) in which the Board of Directors have consider the matters as mentioned under the letter (As per BSE Announcement Dated on 04/09/2024) Intimation pursuant to Regulation 30 read with the Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 - Reappointment of Statutory Auditor (As Per BSE Announcement Dated on 05.09.2024) | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on Tuesday 6th August 2024 at 04:00 P.M. at the Corporate Office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 to: Review and consider the unaudited financial results of the Company together with the limited review report for the Quarter ended 30th June 2024 along with the other business as may be considered necessary The Board of Directors of the Company at its meeting held today i.e on Tuesday 6th Day of August 2024 (commenced at 04:00 P.M. and concluded at 5:30 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122016 has inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 along with Limited Review Report thereon. (As Per BSE Announcement dated on 06.08.2024) | ||
| Board Meeting | 25 Jun 2024 | 20 Jun 2024 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2024 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on Tuesday 25th June 2024 at 4:30 P.M. at the corporate office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 to conduct the Businesses as mentioned in the intimation letter 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 (As Per BSE Announcement dated on 25.06.2024) | ||
| Board Meeting | 22 May 2024 | 15 May 2024 |
| Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve The next Board Meeting of the Company is scheduled to be held on Wednesday 22nd May 2024 at 3:00 P.M. at the corporate office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 to Approve the Audited standalone and consolidated financial results of the Company for the quarter and financial year ending March 31 2024 and to take on record the Reports of the Auditors thereon. The Board of Directors of the Company at its meeting held today i.e on Wednesday 22nd Day of May 2024 (commenced at 03:00 P.M. and concluded at 6:15 P.M.) at 336, Udyog Vihar, Phase-2, Gurgaon-122016 has inter alia considered and approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024 The Board of Directors of the company at its meeting held today i.e. on Wednesday 22nd Day of May, 2024 considered and approved the Audited Financial Result (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 22/05/2024) | ||
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