Board Meetings for RITCO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RITCO | Ritco Logistics Limited | 27 May 2026 | Financial Results | To consider and approve the Audited standalone and consolidated financial results of the Company for the quarter and financial year ending March 31, 2026 | |
| RITCO | Ritco Logistics Limited | 27 May 2026 | Board Meeting Intimation | RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Other business. | |
| RITCO | Ritco Logistics Limited | 26 Mar 2026 | Board Meeting Intimation | RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 26-Mar-2026 to consider Other business. | |
| RITCO | Ritco Logistics Limited | 26 Mar 2026 | Other business matters | Separate Board Meeting of Independent Directors to be held on Thursday, March 26, 2026 to consider the businesses as mentioned in the intimation letter | |
| RITCO | Ritco Logistics Limited | 11 Feb 2026 | Board Meeting Intimation | Ritco Logistics Limited has informed the Exchange about Board Meeting to be held on 11-Feb-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and Other business. | |
| RITCO | Ritco Logistics Limited | 11 Feb 2026 | Financial Results | To consider and approve the financial results for the period ended December 31, 2025 | |
| RITCO | Ritco Logistics Limited | 12 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| RITCO | Ritco Logistics Limited | 12 Nov 2025 | Board Meeting Intimation | Ritco Logistics Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| RITCO | Ritco Logistics Limited | 28 Aug 2025 | Other business matters | To consider the agenda items as mentioned in the intimation letter | |
| RITCO | Ritco Logistics Limited | 28 Aug 2025 | Board Meeting Intimation | RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 28-Aug-2025 to consider Other business. | |
| RITCO | Ritco Logistics Limited | 12 Aug 2025 | Board Meeting Intimation | RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 12-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| RITCO | Ritco Logistics Limited | 12 Aug 2025 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2025 and to Review the statement of utilization/Deviation of the funds raised through Public Issue for the Quarter ended 30th June, 2025 | |
| RITCO | Ritco Logistics Limited | 19 Jun 2025 | Other business matters | The Board Meeting of the Company is scheduled to be held on Thursday, 19th June, 2025 at 2:30 P.M. at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016 to conduct the following businesses:1. Proposal for the alteration in the Object clause of the Memorandum of Association.2. To approve the notice of Postal Ballot to seek approval of the Shareholders of the matters mentioned therewith.3. Any other item, if any, with the permission of the chair | |
| RITCO | Ritco Logistics Limited | 19 Jun 2025 | Board Meeting Intimation | RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 19-Jun-2025 to consider Other business. | |
| RITCO | Ritco Logistics Limited | 19 May 2025 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2025 and other business matters |
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