| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 13 May 2026 |
| Audited Results In continuation to intimation dated 13.05.2026, we wish to inform you that Board of Directors in its meeting held today the 21st day of May, 2026 the board meeting commenced at 01:00 P.M. and concluded at 02.00 P.M., inter alia, considered and approved the following: (As per BSE Announcement dated on :21.05.2026) | ||
| Board Meeting | 30 Jan 2026 | 24 Jan 2026 |
| Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Friday the 30th day of January 2026 at 03.00 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: To consider and take on record the Un-Audited Financial Results for the Quarter ended 31.12.2025.To consider and take on record the Limited Review Report on the Un-Audited Financial Results issued by M/s Ashok Shashi & Co. the Statutory Auditor of the Company.To discuss any other agenda with the permission of the Board. In continuation to intimation dated 24.01.2026, we wish to inform you that Board of Directors in its meeting held today the 30.01.2026 the board meeting commenced at 03:00 P.M. and concluded at 04.00 P.M., inter alia, considered and approved the following. (As per BSE announcement dated on : 30.01.2026) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that meeting of Board of Directors will be held on Monday, the 10th day of November 2025 at 11.00 a.m. at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021, inter alia, the following: Financial Results for Quarter/Half Year ended 30.09.2025 (As per BSE Announcement dated on: 10.11.2025) | ||
| Board Meeting | 1 Oct 2025 | 26 Sep 2025 |
| Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Wednesday the 01st day of October 2025 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: In continuation to the intimation, the Board of Directors in its meeting held today i.e. 01st day of October 2025, inter alia, considered and approved the following: Issuance of equity shares of the Company on preferential basis: (As Per BSE Announcement Dated on:01.10.2025) | ||
| Board Meeting | 23 Aug 2025 | 23 Aug 2025 |
| Pursuant to the requisite regulations, it is hereby informed that the Board of Directors in its meeting held today i.e. the 23rd day of August 2025, the meeting commenced at 03.30 pm and concluded at 04.00 pm, inter alia, considered and approved the following Revised Outcome of Board Meeting held on 23.08.2025 (As Per BSE Announcement Dated on: 23/08/2025) | ||
| Board Meeting | 7 Aug 2025 | 31 Jul 2025 |
| Ritesh International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Thursday the 07th day of August 2025 at 11.00 a.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: To consider and take on record the Un-Audited Financial Results for the Quarter ended 30.06.2025. To consider and take on record the Limited Review Report on the Un-Audited Financial Results issued by M/s Ashok Shashi & Co. the Statutory Auditor of the Company. To discuss any other agenda with the permission of the Board. In continuation to intimation dated 31.07.2025, we wish to inform you that Board of Directors in its meeting held today the 07.08.2025 the board meeting commenced at 11:00 A.M. and concluded at 11.30 A.M., inter alia, considered and approved the following: The Un-Audited Financial Results for the Quarter ended 30.06.2025. The Limited Review Report on the Un-Audited Financial Results, issued by M/s Ashok Shashi & Co., the Statutory Auditor of the Company (As per BSE Announcement Dated on 07/08/2025) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.