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Ritco Logistics Ltd.
BSE CODE: 542383   |   NSE CODE: RITCO   |   ISIN CODE : INE01EG01016   |   04-Jul-2025 Hrs IST
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444
Source DateBoard Meeting DateDetails
16-Jun-2025 19-Jun-2025 Inter-alia, to consider and approve:- 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.
12-May-2025 19-May-2025 Audited Results Inter alia, To Consider and allot 3,00,000 (Three Lakhs Only) Equity Shares of the Company at a price of Rs. 247.10/- each including premium of Rs. 237.10/- per share to the allottees upon conversion of 3,00,000 warrants as earlier issued on preferential basis to Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation, 2018.
17-Mar-2025 22-Mar-2025 Independent Director Meeting
04-Feb-2025 11-Feb-2025 Quarterly Results
07-Nov-2024 13-Nov-2024 Quarterly Results
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
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