AGM Date: 28 Sep 2021
Notice for the Annual General Meeting is attached herewith. To be held on 28th September 2021 Tuesday at 03.00 P.M. at the Registered Office of the Company at 356 Industrial Area-A Ludhiana Punjab. The books of the company will remain closed from Wednesday 22nd September, 2021 to Tuesday 28th September, 2021 (both days inclusive) for the purpose of 39th Annual General Meeting of the Company. The company has fixed Wednesday 22nd September, 2021 as the cut-off date. The company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide e-voting facility. (As per BSE Announcement Dated on 27/8/2021) Notice for the Annual General Meeting is attached herewith. To be held on 28th September, 2021, Tuesday at 03.00 P.M. at the Registered Office of the Company at 356, Industrial Area-A, Ludhiana, Punjab. (As Per BSE Announcement dated on 28.08.2021) Voting results for the AGM held on 28.09.2021 along with scrutinizers report is submitted hereby: Ritesh International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/30/2021 1:25:48 AM)
AGM Date: 16 Sep 2022
AGM 16/09/2022 Pursuant to Regulation 42 of SEBI (Listing Obligation and Disclosure Requirement), 2015, this is for your kind information that the register of members and share transfer books of the company will remain closed from Saturday 10nd September, 2022 to Friday 16th September, 2022 (both days inclusive) for the purpose of 40th Annual General Meeting of the Company The following are the results of 40th Annual General Meeting of the Company held on Friday, 16th September, 2022, commenced at 11:00 A.M. and concluded at 11.30 A.M. at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021. We hereby enclose results of 40th Annual General Meeting of the company held on Friday, 16th September, 2022, commenced at 11:00 A.M. and concluded at 11.30 A.M. at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021 duly declared along with scrutinizers report. (As Per BSE Announcement dated on 16.09.2022) Ritesh International Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 19.09.2022)
AGM Date: 26 Sep 2023
AGM 26/09/2023 In continuation to the intimation, the Board of Directors in its meeting held today i.e. the 25th day of August 2023, the meeting commenced at 10.00 am and concluded at 11.00 am, inter alia, considered and approved the following: The company is submitting herewith the Annual Report for the FY 2022-23 along with the approved Notice for the Annual General Meeting to be held on 26th September, 2023, Tuesday at 11.00 A.M. at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021. The company is hereby submitting the approved notice of AGM to be held on 26th September 2023 at 11 AM at the registered office of the Company. The complete notice is attached herewith The books of the Company shall remain closed from Wednesday 20th september 2023 till Tuesday 26th September 2023. The Cut-off date for shareholders eligible to cast their votes is fixed to be Friday 22nd September 2023 (As Per BSE Announcement Dated on 25/08/2023) The following are the results of the 41st Annual general Meeting of the Company (As per BSE Announcement Dated on 27/09/2023) We hereby enclose the result of AGM 2023 along with scrutinizer''s report. We are hereby enclosing the revised voting results of the AGM 2023 along with scrutinizer report. Please ignore the earlier announcement made as it had some clerical error. (As Per BSE Announcement Dated on 28/09/2023)
AGM Date: 21 Sep 2024
AGM 21/09/2024 In continuation to the intimation, the Board of Directors in its meeting held today i.e. the 24th day of August 2024, the meeting commenced at 11.00 am and concluded at 01.30 pm, inter alia, considered and approved the following: The Book Closure and cut-off date for evoting are submitted herewith (As Per BSE Announcement dated on 24.08.2024) The outcome of the AGM 2024 is enclosed herewith (As per BSE Announcement Dated on 21/09/2024) The voting results of the AGM along with scrutinizer report are attached herewith M/s Ashok Shashi & Co. have been appointed as Statutory Auditor of the Company. The Complete announcement is attached herewith (As Per BSE Announcement Dated on 24.09.2024)
AGM Date: 19 Sep 2025
The Annual General Meeting for the year 2025, shall be held at the registered office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021 on Friday, the 19th September 2025 at 11.00 AM Revised notice of AGM 2025 (As Per BSE Announcement Dated on: 23/08/2025) The proceedings / outcome of the AGM held on 19.09.2025 is attached herewith (As per BSE Announcement Dated on 19/09/2025)