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Scrutnizer E-Voting Report

Scrutnizer Poll Report

Code Of Conduct For Fair Disclosure

Related Parties Trasactions Policy

Risk Management Policy
 

Scrutinizer Report

POLICY ON PRESERVATION OF DOCUMENTS

POLICY TO DETERMINE MATERIAL SUBSIDIARY

POLICY TO DETERMINE MATERIALITY OF EVENTS

Notice For Board Metting(Newspaper Publication)dated 12.2.2016
 

Result For The Quarter Ended 31.12.2015(Newspaper Publication)

Notice Of Board Metting Dated 30.05.2016

Notice Of Board Metting (Newspaper Publication )Dated 30.05.2016

Notice Of Board Meeting Published In A Newspaper Dated 13-08-2016

Notice Of Board Meeting Dated 13/08/2016
 

Voting Results And Scrutinizer Report For AGM Held On 26/09/2016

Notice of Board Meeting

Notice of Board Meeting to be held on 13.02.2017

Scrutinizer Report AGM 2019

Notice Of Board Meeting Result Dec 2018
 

Notice Of Board impact of covid on companyMeeting Result March 2019

Notice Of Board Meeting Result June 2019

Notice Of Board Meeting For Results For September 2019

Notice of BM ritesh results for Quarter ended December 2019

impact of covid on company

 

vigil mechanism / whistleblower policy

Terms and conditions of appointment of Independent directors

familiarization programme of Independent Director

Notice of BM 14.08.2020 for results and AGM

outcome_of_BM_

14.08.2020

 



outcome_of_AGM_

28.09.2020_sw


AGM Voting Result 2019-20


Notice of BM for Results 30.09.2020


Outcome of BM for Results 30.09.2020


Outcome of AGM 2018-19
 


Voting Result AGM 2018-19


Intimation of BM of 03.02.2021 for calling of EGM

Outcome of BM 10.02.2021 and Independent Director’s Meeting

Outcome of EGM 08.03.2021

Voting Results EGM 08.03.2021
 

Annual Return Ritesh International 2019-20


Nomination and Remuneration Policy-Ritesh international


Intimation_of_BM

Ritesh 26.08.2021


Outcome of BM

Ritesh 26.08.2021


Details and Letter for updation of PAN and KYC as per SEBI circular (formats annexed)

 

Annual Return Ritesh International 2020-21

Intimation of BM of 03.02.2021 for calling of EGM

Outcome of BM 08.03.2021

Outcome of AGM 16.09.2022

Voting Result 16.09.2022

 

Outcome Board Meeting 04-11-2022

Notice BM 2023

Notice Postal Ballot 2023

Outcome BM 11-1-2023

Criteria of making payments to non-executive directors

 

Board Diversity Policy

POLICY ON DETERMINATION OF MATERIALITY OF EVENTS and INFORMATION

Updation of Policies GA

Statement of Deviation Non Applicability 2023

Updation of KYC by physical shareholder 2023