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The Annexure

Desk› Services› Ritco Logistics Ltd

Ritco Logistics Ltd

BSE 542383 RITCO INE01EG01016 ₹311.05 -1.50%
Services Services Transport Services Logistics Solution Provider

Filing rhythm · 60 trading days

10 filings · 3 material · busiest 2026-08-04 and 2026-08-13

What it files

General2 Board Outcome2 Business Update2 Change in Management1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

10 in the window

  1. 25 August 2026

    General

    Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Successfully Close The Growth Financing Round By, Trucksup Solutions Private Limited, A Step Down Subsidiary Of Ritco Logistics Limited

    Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

    Company Update / General View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On Thursday 13Th Day Of August, 2026

    The meeting of the Board of Directors of the Company was held today and the Board have considered and unanimously approved the Unaudited Financial Results (Standalone and Consolidated) ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    General

    Integrated Filing (Financial) For The Quarter Ended June 30, 2026

    Integrated Filing (Financial) for the quarter ended June 30, 2026

    Company Update / General View filing →

  4. 11 August 2026

    Business Update

    Monthly Business Updates

    Monthly Business Update

    Company Update / Monthly Business Updates View filing →

  5. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E On Tuesday 4Th Day Of August, 2026

    Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Ranu Jain (DIN: 03374680) as an Additional Director in the capacity of Non-Executive ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 4 August 2026

    Change in Management

    Change in Management

    Intimation for the Appointment of Mr. Ranu Jain as an Independent Director

    Company Update / Change in Management View filing →

  7. 30 July 2026

    Board Meeting

    Board Meeting Intimation for The Board Meeting Of The Company Is Scheduled To Be Held On Tuesday, 4Th August, 2026 At 04:30 P.M. At The Corporate Office Of The Company At 336, Udyog Vihar, Phase-2, Gurgaon-122016

    Ritco Logistics Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  8. 20 July 2026

    Business Update

    Monthly Business Updates

    Monthly Business Update for the month of June 2026

    Company Update / Monthly Business Updates View filing →

  9. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 23 June 2026

    Trading Window

    Closure of Trading Window

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

    Insider Trading / SAST / Closure of Trading Window View filing →