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Corporate Announcement
  • Security Code542383
    CompanyRitco Logistics Ltd
    Exchange Received Time02/08/2021 17:22:47
    Exchange Disseminated Time02/08/2021 17:22:57
    Time Taken00:00:10
     
     
     Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 10Th Day Of August 2021 At 04:00 P.M At 336, Udyog Vihar, Phase-2, Gurgaon-122002 | 08/02/21 17:22 
     Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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 Company
    12. Any other item, if any, with the permission of the chair
    		 
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