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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

 

Book Closure

From Date To Date Announcement
27-May-2026 NA 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.
05-May-2026 NA Resignation of Independent Director Ms. Shweta Jain
26-Mar-2026 NA 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)
17-Mar-2026 19-Mar-2026 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. Postal Ballot Notice. (As per BSE announcement dated on : 13.02.2026) POM 19/03/2026 (As Per BSE Bulletin Dated on 16.02.2026) Scrutinizer''s Report of the Postal Ballot Voting Results along with Scrutinizer''s Report of the Postal Ballot (As Per BSE Announcement Dated on:19.03.2026)
11-Feb-2026 NA 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)

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