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Ritco Logistics Ltd.
 
Source DateBoard Meeting DateDetails
02-Sep-2024 04-Sep-2024 A.G.M.
30-Jul-2024 06-Aug-2024 Quarterly Results
20-Jun-2024 25-Jun-2024 Preferential Issue of shares & Increase in Authorised Capital
15-May-2024 22-May-2024 Audited Results
18-Mar-2024 26-Mar-2024 Independent Director Meeting
27-Feb-2024 04-Mar-2024 Preferential Issue of shares Inter alia, to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities (?Securities?) through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method or combination of methods as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of shareholders of the Company.
25-Jan-2024 02-Feb-2024 Quarterly Results
21-Nov-2023 24-Nov-2023 Inter alia, to consider and approve following business matter: 1. To allot the Convertible Share Warrants issued on preferential basis. 2. Other business as may be considered necessary.
02-Nov-2023 09-Nov-2023 Quarterly Results
21-Sep-2023 27-Sep-2023 Issue Of Warrants & Employees Stock Option Plan
04-Aug-2023 10-Aug-2023 Quarterly Results (Revised)
15-May-2023 22-May-2023 Audited Results
21-Mar-2023 29-Mar-2023 Independent Director Meeting
31-Jan-2023 06-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
22-Aug-2022 29-Aug-2022 A.G.M.
08-Aug-2022 12-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
23-Mar-2022 31-Mar-2022 Independent Director Meeting Inter alia, to consider 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 pertorm their duties. 4, Any other business with the permission of chair.
23-Feb-2022 03-Mar-2022 Inter alia, to conduct the following businesses: 1. Appointment of CA Ranu Jain as an Independent Director 2, Appointment of Mr. Gautam Mukherjee as Chief Financial Otticer of the Company 3. To take note of the Retirement by Resignation of Mr. Shyam Sunder Elwadhi from the Directorship of the company 4. To take note of the Resignation of Mr. Man Mohan Pal Singh Chadha from the post of Chief Financial Officer 5. Reconstitution of Audit Committee 6. Reconstitution of Nomination & Remuneration Committee 7. Reconstitution of Corporate Social Responsibility Committee 8. To take note of the minutes of the Nomination & Remuneration Committee Meetings 9. Any other item, if any, with the permission of the chair
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
ADINATH COMMODITIES  :   COMMODITIES SEBI REGISTRATION NUMBERS : INZ000042629 MultiCommodity Exchange Ltd (MCX):Member ID -10140 National Commodity and Derivatives Exchange Ltd (NCDEX):Member ID -00622.
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