CIN: L67120DL1981PLC011741  Email: ritaholdingsltd@gmail.com  Telephone No: +91 9810260127  

corporate-announcements

Announcements

FY2023-24 Q3

  • Undertaking under Reg 32
  • Outcome of Board Meeting for the Unaudited Financials Results dtd 14 Feb 2024
  • Advance Intimation of Board Meeting dated 14th February, 2024

FY2023-24 Q2

  • Proceedings of 42nd AGM
  • Scrutinizer Report/ Voting Results of 42nd AGM.
  • Closure of Trading Window
  • SDD Certificate
  • Regulation 13(3)
  • Regulation 46
  • Regulation 76
  • Regulation 27
  • Regulation 74(5)
  • Advance Intimation of Board Meeting dated 06th November, 2023

FY2023-24 Q1

  • Notice of the 42nd AGM
  • Appointment of Independent Director and Appointment of Internal Auditor
  • Advance Intimation BM to be held on 30 May 2023
  • Intimation for demise of Independent Director
  • Intimation for the appointment of Secretarial Auditor

FY2022-23 Q4

  • Updation of PAN, KYC, Nomination and Bank Details etc.
  • Regulation 13(3)
  • Regulation 27(2)
  • Regulation 74(5)
  • Regulation 76
  • Regulation 40(9)
  • Closure of Trading window
  • Website certificate
  • SDD Certificate
  • Regulation 7(3)

FY2022-23 Q3

  • Website Certificate
  • Reg 30 Intimation of Appointment of CFO
  • Reg 30 Intimation of Appointment of CS
  • SDD Certificate Dec 2022
  • Reg 76 31 Dec 2022
  • Closure of Trading Window Dec 2022
  • Final 13(3) Dec 2022
  • Final 27(2) Dec 2022
  • Final 74(5) Dec,2022

FY2022-23 Q2

  • Final SDD Sep 2022
  • Reg 76 Sep 2022
  • Final Reg 27(2) Sep 2022
  • Website Certificate Sep 2022
  • Reg 13(3) Investor Complaints Sep 2022
  • Reg 74(5) Sep 2022

FY2022-23 Q1

  • SDD Compliance Certificate Jun 2022
  • Reg 76 Reconcilation of Share Capital Report Jun 2022
  • Notice of the 41st AGM
  • Reg 13(3) - Investor Complaint for quarter ending Jun 2022
  • Reg 27(2) - Non Applicability Certificate of CG
  • Reg 74(5) Certificate for quarter ening Jun 2022
  • Stock Exchange Intimation of Closure Jun 2022

FY2021-22

  • Adjournment of BM 13 Nov 2021
  • Audited Financial Result
  • Disclosure Reg 29(2) Recieved From Linkpoint
  • Intimation of Closure of Trading Window Dec 2021
  • Intimation of Window Closure
  • Intimation of Book Closure and Record Date
  • Intimation of Window Closure RFLL
  • Intimation of Window Closure
  • Newspaper Adv of Notice of AGM
  • Newspaper Advertisement of Audited Result
  • Newspaper Advertisement of Unaudited Result
  • Newspaper Advertisement of Unaudited Result
  • Newspaper Advertisement of Unaudited Result Sep 2021
  • Non Applicability Certificate of Reg 23(9) Disclosure
  • Outcome 13 Nov 2021
  • Outcome of BM 09 Feb 2022
  • Outcome of BM 01 Sep 2021
  • Outcome of BM 28 Feb 2022
  • Outcome of BM 15 Dec 2021
  • Outcome of BM 19 Jul 2021
  • Prior Intimation of BM Dec 2021
  • Prior Intimation of BM
  • Prior Intimation of BM 11 Nov 2021
  • Prior Intimation of BM
  • Proceedings of AGM 30 Sep 2021
  • Reg 13(3) Investor Complaint Dec 2021
  • Reg 13(3) Investor Complaint Sep 2021
  • Reg 23(9) Disclosure of Related Party Trasaction
  • Reg 23(9) Related Party Disclosure
  • Reg 24a Non Applicability Complaince Report RFLL
  • Reg 27(2) Non Applicability Certificate
  • Reg 27(2) Non Applicability CG Sep 2021
  • Reg 27(2) Non Applicability of CG
  • Reg 29(2) Disclosure Recieved From Linkpoint Barter
  • Reg 29(2) Disclosure Recieved From The Linkpoint
  • Reg 29(2) Disclosure From Linkpoint
  • Reg 29(2) Disclosure Recieved From Linkpoint
  • Reg 30 Intimation of Appointment of Neha Anuj As CS
  • Reg 30 Intimation of Change of Website Address
  • Reg 30 Intimation of Clarification of Movement of Price MSEI
  • Reg 30 Intimation of Outcome of Meeting 23 Dec 2021
  • Reg 30 Intimation of Reg 29(2) Disclosure Recieved
  • Reg 30 Intimation of Resignaiton of Company Secretary
  • Reg 30 Intimation of Resignation of CEO and CFO
  • Reg 30 Intimation of Resignation of Independnet Director
  • Reg 30 Resignaiton of Jaspinder Singh
  • Reg 44 Voting Reuslt Along With Scrutnizer Report
  • Reg 46 Undertaking of The Functioning Website Dec 2021
  • Reg 46 Undertaking of The Website
  • Reg 46 Undertaking of Website
  • Reg 49 Certificate From Pcs
  • Reg 74 Compliance Certificate Dec 2021
  • Reg 74(5) Certificate for Quarter Jun 2021
  • Reg 74(5) Complaince Certificate
  • Reg 76 Compliance Certificate for quarter Mar 2022
  • Reg 76 Compliance Certificate for quarter Dec 2021
  • Reg 76 Compliance Certifficate for Period Sep 2021
  • Reg 76 Reconcilation of Share Audit Report
  • Regulation 30 Intimation of Appointment of CS 15 Dec 2021
  • Regulation 74(5) Compliance Certificate Sep 2021
  • Investor Complaints Jun 2021
  • Investor Complaints Mar 2022
  • Regulation 27(2) Non Applicability Certificate Finance Jun 2021
  • Unaudited Financial Result for quarter ending Dec 21
  • Unaudited Financial Result for quarter ending Jun 21
  • Unaudited Financial Result quarter ending Sep 2021
  • Undertaking Non Applicabiity of Large Corporate Disclosure
  • Undertaking Non Applicability As Large Corporate

FY2020-21

  • Closure of Trading Window
  • Audited Financial Result for quarter ending Mar 2021
  • Audited Result for quarter ending Dec 2020
  • Closure of Trading Window
  • Newspaper Advertisement of Audited Result
  • Newspaper Advertisement of Audited Result
  • Outcome of BM
  • Outcome of Meeting
  • Reg 27(2) Certificate
  • Reg 32 Statement of Deviation
  • Reg 40(9) Compliance Certificate Mar 2021
  • Reg 46 Undertaking for Website
  • Reg 7(3) Certificate of Sebi LODR MSEI
  • Reg 76 Compliance Certificate Mar 21
  • Regulation 13(3) Investor Complaint
  • Revised Audited Result for period ending Mar 2021
  • 74(5) Certificate for quarter ending Mar 2021
  • Advance Intimation of BM
  • Reg 74 Certificate quarter ended Dec 2020
  • Reg 13 Investor complaint Dec 2020
  • EGM Voting Result Along with Scrutnizer report
  • Proceeding of EGM
  • Closure of Trading window
  • Newspaper Advertisement of Notice
  • Notice of EGM
  • Intimation of Book Closure of EGM
  • Outcome of BM 03 Dec 2020
  • Revised Intimation of BM
  • Prior Intimation of BM held on 02 Dec 2020
  • Reg 23(9) Related Party Disclosure for Sep 2020
  • Intimation of Reconstitution of Committee
  • Intimation of Appointment of CS
  • Outcome of Meeting held on 16 Oct 2020
  • Outcome of BM
  • Deferment of BM
  • Closure of Trading Window
  • Regulation 24A certificate
  • Reg 76 Certificate for the period ended Jun 2020
  • Reg 30 Outcome of Meeting for Allotment of Equity 30 Sep 2020
  • Reg 30 outcome of meeting for Allotment of Equity 19 Sep 2020
  • Reg 30 Outcome for Allotment of Equity on Conversion of Warrants
  • Reg 30 Outcome for allotment of Warrants
  • Reg 30 Intimation of Appointment of Company Secretary
  • Notice of AGM
  • Outcome of BM on 20 Jul 2020
  • Intimation of Book Closure
  • Intimation of Appointment of Company Secretary
  • Reg 74(5) Certificate for period ended June 2020
  • Reg 13(3) Investor Complaint June 2020
  • Closure of Trading Window

FY2019-20

  • Reg 33 Outcome of BM
  • Reg 76 Certificate for quarter ended Mar 2020
  • Reg 74(5) Certificate for quarter ended Mar 2020
  • Reg 40(9) Compliance Certificate for period ended Mar 2020
  • Reg 24A Compliance report for quarter ended Mar 2020
  • Reg 7(3) Certificate for quarter ended Mar 2020
  • Closure of trading window quarter ended Mar 2020
  • Reg 13(3) investor compliant quarter ended Mar 2020
  • Reg 76 for the quarter ended Dec 2019 MSEI
  • Outcome of BM for quarter ended Dec 2019 MSEI
  • Reg 46 for the quater ended Dec 2019
  • Reg 74(5) Compliance for the quater ended Dec 2019 MSEI
  • Reg 13 Compliance for the quater ended Dec 2019
  • Notice of BM for quater ended Dec 2019
  • Reg 13 (3) of SEBI Quarter 30 Jun 2019
  • Reg 46 of SEBI(LODR) Regulations 2015, 30 Jun 2019
  • Reg 74 (5) of SEBI (DP) Regulations, 30 Sep 2019
  • Reconciliatin of Share Capital Audit Report 30 Jun 2019
  • Notice of BM 30 Jun 2019
  • Outcome of BM held on 13 Aug 2019
  • Reg 13(3) of SEBI (LODR) 30 Sep 2019
  • Closure of Trading Window quarter 30 Sep 2019
  • Reg 46 of SEBI(LODR) Regulations, 2015 quarter 30 Sep 2019
  • Reg 7(3) of SEBI(LODR) Regulations, 2015 30 Sep 2019
  • Reg 74(5) Certificate 30 Sep 2019
  • Compliance Reg 76 Reconciliation of Share Capital Audit 30 Sep 2019
  • Compliance Reg 40(10) SEBI LODR 2015 30 Sep 2019
  • Intimation of BM to Stock Exchange 30 Sep 2019
  • Outcome of BM held on 13 Nov 2019

FY2018-19

  • Outcome of BM 24 May 2019
  • Intimation of BM 24 May 2019
  • Reg 7(3) of SEBI (LODR) Regulations, 2015 31 Mar 2019
  • Reg 55A of SEBI (D&P) Regulations, 31 Mar 2019
  • Reg 40(9) of SEBI (LODR) half year ended 31 Mar 2019
  • Reg 13(3) of SEBI (LODR) Regulations, 2015 Mar 2019
  • Outcome of BM 11 Feb 2019
  • Intimation of BM 11 Feb 2019
  • Clause 55A Certificate quarter ended Dec 2018
  • Reg (46) of SEBI (LODR) Regulations, 2015 Dec 2018
  • Reg 13(3) Investor Complaints Dec 2018
  • Outcome of BM 05 Nov 2018
  • Reg 40(9) of SEBI (LODR) Regulations, 2015 Sep 2018
  • Reg 7(3) of SEBI (LODR) Regulations, Sep 2018
  • Reg 55A of SEBI (Depository & Participants) Regulations, Sep 2018
  • Reg (13) Investor Complaint Statement 30 Sep 2018
  • Undertaking for Functional Website Sep 2018
  • Outcome of BM 06 Aug 2018
  • Intimation of CS Appointmenet 06 Aug 2018
  • Intimation of BM Jun 2018
  • Reg 13(3) Investor Complaints_ 30 Jun 2018
  • Undertaking Functional Website June 2018

FY2017-18

  • Outcome of BM 25 May 2018
  • Prior Intimation of BM Quarter Ended 31 Mar 2018
  • Reg 7(3) of SEBI (LODR) Reg., 2015 31 Mar 2018
  • Reg 40(9) of SEBI (LODR) Reg., 2015 31 Mar 2018
  • Reg 55A of SEBI Audit Report 31 Mar 2018
  • Reg 13(3) of SEBI (LODR) Reg, 2015 31 Mar 2018
  • Outcome of BM 09 Feb 2018
  • Prior Intimation of BM 09 Feb 2018
  • Reg 55A SEBI (D&P) Regulations, 1996 quarter ended 31 Dec 2017
  • Reg 13(3) SEBI LODR, Regulations, 2015 31 Dec 2017
  • Undertaking for Confirmation of Functional Website Dec 2017
  • Outcome of BM 13 Nov 2017
  • Prior Intimation BM 13 Nov 2017
  • Reg 40(9) of SEBI(LODR) Regulations, 2015 30 Sep 2017
  • Reg 55A SEBI (D&P) Regulations,1996 quarter ended 30 Sep 2017
  • Reg 7(3) of SEBI(LODR) Regulations, 2015 ended 30 Sep 2017
  • Reg 13(3) SEBI(LODR) Regulations, 2015 30 Sep 2017
  • Undertaking for Confirmation of Functional Website Sep 2017
  • Outcome of BM ended 30 Jun 2017
  • Clarification on Shorter Notice 14 Aug 2017
  • BM Prior intimation 14 Aug 2017
  • Reg 55A SEBI(D&P) Regulations 2015 quarter 30 Jun 2017
  • Reg 13(3) SEBI(LODR) Regulations, 2015 ended 30 Jun 2017

FY2016-17

  • Investor Complaint Compliance 30 Jun 2016
  • Regulation 55A for the quarter ended 30 Jun 2016
  • Outcome of BM Results 30 Jun 2016
  • Prior Intimation of BM 16 May 2017
  • Reg (55a) Reconciliation of Audit Report 31 Mar 2017
  • Reg 40(9) of Sebi(Lodr) Regulations, 2015 31 Mar 2017
  • Reg 7(3) of Sebi(Lodr) Regulations, 2015 31 Mar 2017
  • Reg 13(3) of Sebi(Lodr) Regulations, 2015 31 Mar 2017
  • Outcome of Board Meeting 31 Dec 2016
  • Prior Intimation of BM 31 Jan 2017
  • Reconciliation of Share Capital Audit Report 31 Dec 2016
  • Statement of Investor Complaint 31 Dec 2016
  • Outcome of BM 11 Nov 2016
  • Prior Intimation BM 11 Nov 2016
  • Compliance Certificate Reg 7(3) of Sebi(Lodr) 30 Sep 2016
  • Compliance Certificate Reg 40(9) 30 Sep 2016
  • Statement of Investor Complaints Reg (13) 30 Sep 2016
  • Outcome of BM 12 Aug 2016
  • Prior Intimation of BM 12 Aug 2016

FY2015-16

  • Outcome of meeting quarter ended 31 Mar, 2016
  • Notice of Board Meeting_RITA for March 2016
  • Compliance Certificate ur 7(3) 31 Mar 2016
  • Certificate from PCS under REG 40(10) 31 Mar, 2016
  • Statement of Investor Complaint Reg (13) 31 Mar, 2016
  • Reconciliation of share capital Audit Report 31 Mar, 2016
  • Outcome of Meeting on Dec, 2015
  • Advance Intimation of BM quarter ended Dec 2015
  • Investor Complaint for quarter ended Dec, 2015
  • Reconciliation Share Capital Audit Report 55A Dec, 2015
  • Clause 47(C) for quarter ended 30 Sep, 2015
  • Reconciliation of Share Capital Audit 55A Sep, 2015
  • Outcome of meeting held on 13 Aug. 2015
  • Outcome of meeting on Jun, 2015
  • Clause 55A report for quarter ended Jun, 2015
  • Clause 55A report for quarter ended 31 Mar, 2015