TCS, HDFCBANK, SBI Liquid Fund (G)
Ritco Logistics Ltd.
Ritco Logistics
NSE
₹ 0.00
0.00 (0.00)%
Logistics
Small-cap
With a market cap of ₹18.90L Cr.
Moderate Volatility
Stock is 1.13x as volatile as index
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results Inter alia, 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 |
| 10 08 2021 | Inter alia, to consider and approve the following items: 1. To consider and approve the Draft Director’s Report for the FY 2020-21 2. To authorized Director of the Company to sign Annual Return of the Company for FY 2020-21 3. To consider and approve the draft notice of 20th 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 2020-21 5. To take note of the Internal Audit Report for the FY 2020-21 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 take note of the minutes of the meeting of Audit Committee. 10. To Appointment of M/s Mukun Vivek & Company as Secretarial Auditor of the Company 11. To Appointment of M/s Rathi Gandhi & Associates as Internal Auditor of the 12. Any other item, if any, with the permission of the chair |
| 13 11 2021 | Half Yearly Results Inter alia, to consider and approve : 1. To review and consider the unaudited financial results of the Company together with the limited review report for the Half Year ended 30th September, 2021. 2. To take note of the Resignation of Mr. Dhruv Gulati, Independent Director of the Company. 3. To consider the names for the post of Independent Director. 4. To call an Extra Ordinary General Meeting for the appointment of Independent Director. 5. To take note of the minutes of the meeting of Audit Committee. 6. To take note of the minutes of the meeting of Corporate Social Committee. 7. To take note of the minutes of the meeting of Nomination and Remuneration Committee. 8. To take note of the minutes of the meeting of Management & Operations Committee. 9. Any other item, if any, with the permission of the chair |
| 06 01 2022 | Employees Stock Option Plan Inter alia, to conduct the following businesses: 1. To discuss and finalize the appointment of an Independent Director on the Board of Directors of the Company. 2. To Approve the ESOP Scheme subject to the approval of the Shareholder. 3. To decide and call an Extra Ordinary General Meeting for the appointment of an Independent Director and approval of an ESOP Scheme. 4. To take note of the minutes of the meeting of Nomination and Remuneration Committee. 5. To take note of the minutes of the meeting of Management & Operations Committee. 6. Any other item, if any, with the permission of the chair. |
| 24 01 2022 | Employees Stock Option Plan Inter alia, to conduct the following businesses: 1. Proposal for the issuance of ESOP Scheme of the Company. 2. Proposal for Migration and Listing of equity shares of Company from SME Platform of BSE Limited to Main Board of BSE limited and NSE Limited in terms of Regulation 277 of SEBI (ICDR) Regulations, 2018 3. Toapprove the notice of Postal Ballot along with Postal Ballot Form to seek approval of the Shareholders of the matters mentioned therewith. 4. To Approve the appointment of Scrutinizer to conduct the Postal Ballot process in a fair and transparent manner. 5. To fix the Record Date or the cut-off date for the purpose of voting through postal ballot. 6. To take note of the Committee Meetings of the Company. 7. Any other item, if any, with the permission of the chair |
| 03 03 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 |
| 31 03 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. |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 29 08 2022 | A.G.M. |
| 14 11 2022 | Quarterly Results |
| 06 02 2023 | Quarterly Results |
| 29 03 2023 | Independent Director Meeting |
| 22 05 2023 | Audited Results |
| 10 08 2023 | Quarterly Results (Revised) |
| 09 11 2023 | Quarterly Results |
| 24 11 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 02 2024 | Quarterly Results |
| 04 03 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. |
| 26 03 2024 | Independent Director Meeting |
| 13 11 2024 | Quarterly Results |
| 11 02 2025 | Quarterly Results |
| 22 03 2025 | Independent Director Meeting |
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