Board Meetings for RITCO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RITCORitco Logistics Limited26 Mar 2024Other business mattersBoard Meeting of Independent Directors to be held on Tuesday, March 26, 2024
RITCORitco Logistics Limited26 Mar 2024RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 26-Mar-2024 to consider Other business.Board Meeting Intimation
RITCORitco Logistics Limited04 Mar 2024RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 04-Mar-2024 to consider Fund raising.Board Meeting Intimation
RITCORitco Logistics Limited04 Mar 2024Fund RaisingTo consider Fund Raising proposal 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.
RITCORitco Logistics Limited02 Feb 2024RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 02-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation
RITCORitco Logistics Limited02 Feb 2024Financial ResultsTo consider and approve the unaudited financial results (Standalone and Consolidated) of theCompany together with the limited review report for the Quarter ended 31st December, 2023.
RITCORitco Logistics Limited24 Nov 2023RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 24-Nov-2023 to consider Other business.Board Meeting Intimation
RITCORitco Logistics Limited24 Nov 2023Other business mattersTo consider other business matters
RITCORitco Logistics Limited09 Nov 2023RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 09-Nov-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2023 and Other business.Board Meeting Intimation
RITCORitco Logistics Limited09 Nov 2023Financial ResultsTo consider and approve the unaudited financial results for the Quarter/half Year ended September 30, 2023
RITCORitco Logistics Limited27 Sept 2023RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 27-Sep-2023 to consider and approve ESOP/Fund raising/Other business.Board Meeting Intimation
RITCORitco Logistics Limited27 Sept 2023Fund Raising/Other business mattersTo consider Fund Raising and other business matters
RITCORitco Logistics Limited10 Aug 2023RITCO LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation
RITCORitco Logistics Limited10 Aug 2023Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2023 and other business matters
RITCORitco Logistics Limited22 May 2023Financial ResultsTo consider and approve the Audited standalone and consolidated financial results of the Company for the quarter and financial year ending March 31, 2023, and to take on record the Reports of the Auditors thereon
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