Stock Exchange Information

Corporate Governance

Deviation of Fund

• Statement of Material Deviations quarter ended Dated-31-12-2023
• Statement of Material Deviations quarter ended Dated-30-09-2023
• Statement of Material Deviations quarter ended Dated-30-06-2023
• Statement of Material Deviations quarter ended Dated-31-03-2023

Investor Compliant

Reconcilation of Share Capital

Regulation 7(3)

• Regulation 7(3) of SEBI for the Quater Ended-31-03-2023

Regulation 40(9)

Regulation 74(5)

• Regulation 74(5) of the SEBI for the quater ended -31-03-2023
• Regulation 74(5) of the SEBI for the quater ended -31-12-2023
• Regulation 74(5) of the SEBI for the quater ended -30-09-2023
• Regulation 74(5) of the SEBI for the quater ended -30-06-2023

Secretarial Compliance Report

• Annual Secretarial Compliance Report for the year ended 31-03-2023

Board Meeting Intimation & Outcomes

• Intimation under Regulation 29(1)(d) of SEBI Dated-26-02-2024
• Intimation of Outcome of the Board Meeting Dated-27-09-2023
• Intimation of Outcome of the Board Meeting Dated-24-11-2023
• Intimation of Outcome of the Board Meeting Dated-22-05-2023
• Intimation of Outcome of the Board Meeting Dated-10-08-2023
• Intimation of Outcome of the Board Meeting Dated-09-11-2023
• Intimation of Outcome of the Board Meeting Dated-04-03-2023
• Intimation of Outcome of the Board Meeting Dated-02-02-2023
• Intimation of Board meeting Regulation 29 of SEBI Dated-15-05-2023
• Intimation of Board meeting Regulation 29 of SEBI Dated- 24-01-2024
• Intimation of Board meeting Regulation 29 of SEBI Date-01-11-2023
• Intimation of Board Meeting of Independent Director Dated-16-03-2024
• Intimation of Board meeting Regulation 29 of SEBI Dated-20-09-2923
• Intimation of Board meeting Regulation 29 of SEBI Dated-03-08-2023
• Intimation of Board meeting Regulation 29 of SEBI Date-21-11-2023
• Intimation for board meeting submission

Other Intimation

• Intimation Regarding Stock Options under Employee Stock Option Plan 2022 Date-10-04-2023
• Intimation of Compliance under Regulation 40 of SEBI Dated-14-04-2023
• Intimation of Schedule of AnalystInvestor meeting under the SEBI Dated-20-04-2023
• Intimation Outcome of Analystinvestors meet Dated-22-04-2023
• Intimation of Initial Disclosure under SEBI Circular No. SEBIHODDHSCIRP2018144 dated November 26, 201
• Intimation of Disclosure of Related Party Transactions pursuant to Regulation 23(9) Dated-22-05-2023
• Intimation of under Regulation 30 of the SEBI Dated - 22-05-2023
• Intimation of the Closure of the Trading Window Date-30-06-2023
• Intimation of Movement in Price Dated-15-07-2023
• Intimation Regarding Stock Options under Employee Stock Option Plan Dated-19-07-2023
• Intimation Regarding Stock Options under Employee Stock Option Plan Dated-24-07-2024
• Intimation of Outcome of the Board Meeting Dated-10-08-2023
• Intimation Regarding Record Dated-10-08-2023
• Intimation Regarding Annual General Meeting & Book Closure Date.10-08-2023
• Intimation Regarding Annual General Meeting & Book Closure Dated-10-08-2023
• Intimation Resignation of Independent Director - Disclosure under Regulation 30 of SEBI Dated-10-08-2023
• Intimation of re-appointment of Independent Director Dated-10-08-2023
• Intimation Regarding Stock Options under Employee Stock Option Plan 28-08-2023
• Intimation Of Notice of 22nd Annual General Meeting
• Intimation of Submission of the Annual Report Dated-28-08-2023
• Intimation of Disclosure under Regulation 30 of SEB
• Intimation of appointment of Additional cum Independent
• Intimation of Proceedings of the 22nd Annual General Meeting ('AGM’) of Ritco Logistics Limite dated-28-09-2023
• Intimation of Voting Result with Regulation 44(3) of SEBI Dated-28-09-2023
• Intimation of Result of E-voting Dated-27-09-2023
• Intimation of the Closure of the Trading Window Dated-30-09-2023
• Intimation of Notice of Extra Ordinary General Meeting Date-04-10-2023
• Intimation of Publication of Newspaper Advertisement of Extra Ordinary General Meeting Dated-05-10-2023
• Intimation of Disclosure under Regulation 30 of the SEBI
• Intimation of Outcome of the Extra Ordinary General Meeting Dated-26-10-2023
• Intimation Details of Voting Result in accordance with the Regulation 44(3) of SEBI Dated-27-10-2023
• Intimation Of Result of E-voting Dated-27-10-2023
• Intimation Disclosure of Related Party Transactions pursuant to Regulation 23(9) Date-09-11-2023
• Intimation of Allotment of Convertible Warrant in terms of Regulation 30 read Dated-25-11-2023
• Intimation of the Closure of the Trading Window Dated-29-12-2023
• Intimation Regarding Stock Options under Employee Stock Option Plan Dated-11-01-2023
• Intimation Regarding Stock Options under Employee Stock Option Plan Dated-16-01-2024