Ritco Logistics Ltd

BSE: 542383

total announcements

542383.BO · 15 min delayed

BSEBoard MeetingMgmt Change30 Jul 2026

Ritco Logistics Ltd

Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve The appointment of Mr. Ranu ....

Ritco Logistics Ltd has scheduled a board meeting on August 4, 2026, to consider the appointment of Mr. Ranu Jain as an additional non-executive and independent director for a term of 5 years, subject to shareholder approval.

Intimation regarding Stock Options under ''PRAGATI KI AUR'' Employees Stock Option Plan 2022 & Employee Stock Option Pan- PRAGATI KI AUR -II (''ESOP PLAN 2023'')

Ritco Logistics Ltd has cancelled 2500 unvested stock options under its PRAGATI KI AUR Employee Stock Option Plan 2022 and granted 73000 new stock options under Employee Stock Option Plan- PRAGATI KI AUR -II

Closure of Trading Window for the declaration of the Unaudited financial statement for the Quarter ending 30th June, 2026

Ritco Logistics Ltd has announced the closure of its trading window for Directors, Promoters, Designated Persons, and their immediate relatives. This closure, effective from July 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The date for the board meeting to consider these results will be intimated later.