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Ritco Logistics Ltd

  • BSE Code : 542383
  • NSE Symbol : RITCO
  • ISIN : INE01EG01016
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 257.70 5.95(2.36%)

Open Price (₹)

254.00

Prev. Close (₹)

251.75

Volume (No’s)

52,345

Market Cap (₹)

737.61

Low Price (₹)

253.15

High Price (₹)

264.40

 

Board Meetings

Start Date End Date Purpose
23-May-2026 27-May-2026 Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve the agenda items mentioned in the attached Intimation Letter. Meeting of the Board of Directors of the Company was held on Wednesday, 27th May, 2026 at 336, Udyog Vihar, Phase- 2, Gurgaon-122016 and the said meeting commenced at 04:00 P.M. and concluded at 06:30 P.M. In that meeting the Board has considered and decided the matters as mentioned in the attached letter.
23-Mar-2026 26-Mar-2026 Independent Director Meeting A separate meeting of the Independent Directors of the Company for the Financial Year 2025-26 was held today i.e., on Thursday, March 26, 2026 at 10:00 a.m. and concluded at 10:30 a.m. (As per BSE Announcement dated on: 26.03.2026)
07-Feb-2026 11-Feb-2026 Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the agendas as mentioned in the Intimation letter. The Board have considered and unanimously approved the following matters: 1)The Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended 31st December, 2025 along with Limited Review Report thereon 2)Reviewed the statement of utilization/Deviation of the funds raised earlier through Public Issue, though during the quarter ended 31st December, 2025, there was no further issuance. 3)Amendment of Company's Employee Stock Option Plan to provide vesting flexibility to the Compensation Committee 4)Postal Ballot Notice and other incidental matters thereto (As Per BSE Announcement Dated on 11.02.2026)
06-Nov-2025 12-Nov-2025 Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve It is hereby informed that the next Board Meeting of the Company is to be held on Wednesday 12th November 2025 at 4:30 p.m. at the Corporate Office of the company to pass the agendas as mentioned in the intimation letter The Board in its meeting held today has - Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2025 along with Limited Review Report thereon. (Attached as Annexure - 1) Pursuant to Regulations 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby declare that the Statutory Auditor of the Company have issued their report with unmodified opinion for the Quarter and Half Year ended 30th September, 2025. (As Per BSE Announcement Dated on 12.11.2025)
25-Aug-2025 28-Aug-2025 Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve -To consider and approve the Draft Directors 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 the approval 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. We wish to inform that the Board of Directors of the Company at its meeting held today i.e on August 28, 2025 (commenced at 04:00 P.M. and concluded at 4:28 P.M.) in which the Board of Directors have consider the matters as attached (As per BSE Announcement Dated on 28/08/2025)

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