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Ritco Logistics Ltd.
 
Source DateBoard Meeting DateDetails
25-May-2026 27-May-2026 Audited Results
23-Mar-2026 26-Mar-2026 Independent Director Meeting
09-Feb-2026 11-Feb-2026 Quarterly Results
06-Nov-2025 12-Nov-2025 Quarterly Results
26-Aug-2025 28-Aug-2025 Inter alia, to consider and approve:- -To consider and approve the Draft Director s Report for the FY 2024-25. - To consider and approve the draft Notice of the 24th Annual General Meeting of the Company and fixation of day, date, time and venue for the same. - To fix the book closure date for the 24th Annual General Meeting. - To Appoint the Secretarial Auditors of the Company M/S Mukun Vivek & Company for the term of 5 Years from the FY 2025-26 to FY 2029-30 subject to theapproval of the shareholder in the ensuing general meeting. - To Appoint the internal auditor for the FY 2025-26. - Other business as may be considered necessary.
06-Aug-2025 12-Aug-2025 Quarterly Results
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
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
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