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Scrutnizer E-Voting Report
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Scrutnizer Poll Report
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Code Of Conduct For Fair Disclosure
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Related Parties Trasactions Policy
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Risk Management Policy
 
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Scrutinizer Report
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POLICY ON PRESERVATION OF DOCUMENTS
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POLICY TO DETERMINE MATERIAL SUBSIDIARY
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POLICY TO DETERMINE MATERIALITY OF EVENTS
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Notice For Board Metting(Newspaper Publication)dated 12.2.2016
 
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Result For The Quarter Ended 31.12.2015(Newspaper Publication)
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Notice Of Board Metting Dated 30.05.2016
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Notice Of Board Metting (Newspaper Publication )Dated 30.05.2016
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Notice Of Board Meeting Published In A Newspaper Dated 13-08-2016
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Notice Of Board Meeting Dated 13/08/2016
 
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Voting Results And Scrutinizer Report For AGM Held On 26/09/2016
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Notice of Board Meeting
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Notice of Board Meeting to be held on 13.02.2017
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Scrutinizer Report AGM 2019
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Notice Of Board Meeting Result Dec 2018
 
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Notice Of Board impact of covid on companyMeeting Result March 2019
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Notice Of Board Meeting Result June 2019
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Notice Of Board Meeting For Results For September 2019
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Notice of BM ritesh results for Quarter ended December 2019

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impact of covid on company

 

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vigil mechanism / whistleblower policy

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Terms and conditions of appointment of Independent directors

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familiarization programme of Independent Director

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Notice of BM 14.08.2020 for results and AGM

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outcome_of_BM_

14.08.2020

 

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outcome_of_AGM_

28.09.2020_sw

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AGM Voting Result 2019-20
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Notice of BM for Results 30.09.2020
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Outcome of BM for Results 30.09.2020
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Outcome of AGM 2018-19
 
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Voting Result AGM 2018-19
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Intimation of BM of 03.02.2021 for calling of EGM
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Outcome of BM 10.02.2021 and Independent Director’s Meeting
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Outcome of EGM 08.03.2021
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Voting Results EGM 08.03.2021
 

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Annual Return Ritesh International 2019-20

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Nomination and Remuneration Policy-Ritesh international

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Intimation_of_BM

Ritesh 26.08.2021

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Outcome of BM

Ritesh 26.08.2021

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

 

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Annual Return Ritesh International 2020-21

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Intimation of BM of 03.02.2021 for calling of EGM

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Outcome of BM 08.03.2021

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Outcome of AGM 16.09.2022

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Voting Result 16.09.2022

 

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Outcome Board Meeting 04-11-2022

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Notice BM 2023

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Notice Postal Ballot 2023

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Outcome BM 11-1-2023

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Criteria of making payments to non-executive directors

 

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Board Diversity Policy

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POLICY ON DETERMINATION OF MATERIALITY OF EVENTS and INFORMATION

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Updation of Policies GA

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Statement of Deviation Non Applicability 2023

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Updation of KYC by physical shareholder 2023

 

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Annual Return Ritesh Int 2021-22

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Notice Postal Ballot 14122023

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Outcome_14122023

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Intimation BM 14122023

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Announcement Sharon 14122023

 

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Composition of Board and committees

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Announcement Ritesh Arora 14122023

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Closure Trading window QE 31.12.2023

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Closure Trading window 31.03.2024

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Closure Trading window 31.03.2024

 

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Composition of Board and committees

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Announcement Ritesh Arora 14122023

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Closure Trading window QE 31.12.2023

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Closure Trading window 31.03.2024