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S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
542383
Company
Ritco Logistics Ltd
Exchange Received Time
23/06/2020 19:35:05
Exchange Disseminated Time
23/06/2020 19:35:11
Time Taken
00:00:06
Board Meeting Intimation for Board Meeting Of The Company Is Scheduled To Be Held On Tuesday, 30Th June, 2020 At 05:00 P.M. At The Corporate Office Of The Company At 336, Udyog Vihar, Phase-2, Gurgaon-122002 |
6/23/2020 7:35:06 PM
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the next Board Meeting of the Company is scheduled to be held on Tuesday, 30th June, 2020 at 05:00 P.M. at the corporate office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122002
1. To take note of General Notice of Disclosure of Director's Interest
2. To Business review & impact of COVID 19
3. To consider, inter alia, the audited financial results of the Company for the Half Year and Year ended 31st March, 2020 along with audit report
4. Any other item, if any, with the permission of the chair
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