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Every Ritco Logistics board meeting date announcement on NSE and BSE, newest first, each with its own page.
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5 announcements with these filters
Ritco Logistics has given prior intimation of a board meeting on 13 November 2026 to consider unaudited standalone and consolidated quarterly results for September 2026, plus other business. Trading window closes from 1 October 2026 until 15 November 2026.
Ritco Logistics Limited has scheduled a board meeting for August 31, 2026. The agenda includes approving the FY 2025-26 Director's Report and fixing the 25th AGM details.
Ritco Logistics Limited has scheduled a board meeting for August 13, 2026, to review and approve its unaudited standalone and consolidated financial results for the quarter.
Ritco Logistics Limited has scheduled a Board Meeting for August 4, 2026, to consider appointing Mr. Ranu Jain as an Additional Independent Director.
Ritco Logistics Limited scheduled a board meeting for May 27, 2026, to approve audited yearly financial results. Trading window remains closed until May 29, 2026.