5423832026-03-232026-03-235423832026-03-23
Prior Intimation of Board Meeting
RITCO LOGISTICS LIMITED
General Information
| NSE Symbol* | RITCO |
| Whether Company is SME* | No |
| ISIN* | INE01EG01016 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 26-03-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Date of Report | 23-03-2026 |
Agenda Details
| Agenda* | |
Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Meeting of Independent Directors to be held on Thursday, March 26, 2026 at 10:00 A.M. |