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BSE Code : 519097 | NSE Symbol : | ISIN : INE534D01014 | Industry : Chemicals |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Mar-2025	03-Mar-2025	Postal Ballot	We wish to inform you that Board of Directors in its meeting held today the 03rd day of March, 2025 the board meeting commenced at 02:30 P.M. and concluded at 03.00 P.M., inter alia, considered and approved the following:
06-Feb-2025	13-Feb-2025	Quarterly Results	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Thursday the 13th day of February 2025 at 11.00 a.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: In continuation to intimation dated 06.02.2025, we wish to inform you that Board of Directors in its meeting held today the 13th day of February, 2025 the board meeting commenced at 11:00 A.M. and concluded at 11.30 A.M., inter alia, considered and approved the following: The Un-Audited Financial Results for the Quarter ended 31.12.2024. The Limited Review Report on the Un-Audited Financial Results, issued by M/s Ashok Shashi & Co, the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 13.02.2025)
26-Oct-2024	05-Nov-2024	Quarterly Results	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Tuesday the 05th day of November 2024 at 11.00 a.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 The revised intimation has been attached herewith pertaining to today''s meeting The time of meeting has been changed to 05.00 PM The Financial Results for Quarter/ Half year ended 30.09.2024 are attached herewith In continuation to intimation dated 26.10.2024 and 05.11.2024, we wish to inform you that Board of Directors in its meeting held today the 05th day of November, 2024 the board meeting commenced at 05:00 P.M. and concluded at 05.30 P.M., inter alia, considered and approved the following: The Un-Audited Financial Results for the Quarter/Half Year ended 30.09.2024. The Limited Review Report on the Un-Audited Financial Results, issued by M/s Ashok Shashi & Co, the Statutory Auditor of the Company. (As Per BSE Announcement Dated on 05.11.2024)
21-Aug-2024	24-Aug-2024	AGM	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Saturday the 24th day of August 2024 at 11.00 a.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: 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: (As Per BSE Announcement dated on 24.08.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Friday the 09th day of August 2024 at 11.00 a.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: The results for the Quarter ended 30.06.2024 are attached herewith (As Per BSE Announcement dated on 09.08.2024)
23-May-2024	30-May-2024	Accounts	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 intimation is hereby given that meeting of Board of Directors will be held on Thursday the 30th day of May 2024 at 11.00 a.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: To consider and take on record the Audited Financial Results for the Quarter / Year ended 31.03.2024. To consider and take on record the Auditors Report on the Audited Financial Results issued by M/s Bhushan Aggarwal & Co the Statutory Auditor of the Company. To discuss any other agenda with the permission of the Board. The Financial results for the Quarter / Year ended 31.03.2024 are attached herewith (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Tuesday the 13th day of February 2024 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: To consider and take on record the Un-Audited Financial Results for the Quarter ended 31.12.2023. To consider and take on record the Limited Review Report on the Un-Audited Financial Results issued by M/s Bhushan Aggarwal & Co the Statutory Auditor of the Company. The financial results for Quarter ended 31.12.2023 are attached herewith. (As per BSE Announcement Dated on 13/02/2024)
07-Dec-2023	14-Dec-2023	Change in Directors	Inter alia, to consider the following: 1. To consider and discuss the appointment of Managing Director cum Chairman. 2. To Consider and discuss the holding of general meeting or postal ballot for the above item. 3. Any other item with the permission of the Board. RITESH INTERNATIONAL LIMITED has informed BSE about Board Meeting to be held on 14 Dec 2023 to consider Other business. In continuation to notice dated 07.12.2023, we wish to inform you that Board of Directors in its meeting held today the 14th day of December, 2023 the board meeting commenced at 11:00 A.M. and concluded at 11.50 A.M., inter alia, considered and approved the following: Appointment/ Change in designation of Mr. Ritesh Arora to Managing Director cum Chairman subject to further approval (As Per BSE Announcement Dated on 14.12.2023)
18-Oct-2023	26-Oct-2023	Quarterly Results	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Thursday the 26th day of October 2023 at 12.30 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: Financial Results for the Quarter and Half Year ended 30.09.2023 are attached herewith In continuation to notice dated 18.10.2023, we wish to inform you that Board of Directors in its meeting held today the 26th day of October, 2023 the board meeting commenced at 12:30 P.M. and concluded at 04.00 P.M., inter alia, considered and approved the following: (As Per BSE Announcement Dated on 26.10.2023)
22-Aug-2023	25-Aug-2023	AGM	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Friday the 25th day of August 2023 at 10.00 a.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: 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: (As Per BSE Announcement Dated on 25/08/2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Monday the 14th day of August 2023 at 11.00 a.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: In continuation to the notice dated 07.08.2023 the board of directors in its meeting held today, inter alia, considered and approved the following In continuation to notice dated 07.08.2023, we wish to inform you that Board of Directors in its meeting held today the 14th day of August, 2023 the board meeting commenced at 11:00 A.M. and concluded at 11.45 A.M., inter alia, considered and approved the following: (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	25-May-2023	Quarterly Results	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Thursday the 25th day of May 2023 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following:
25-Jan-2023	02-Feb-2023	Quarterly Results	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Thursday the 02nd day of February 2023 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: In continuation to notice dated 25.01.2023, we wish to inform you that Board of Directors in its meeting held today the 02nd day of February, 2023 the board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M., inter alia, considered and approved the following: In continuation to notice dated 25.01.2023, we wish to inform you that Board of Directors in its meeting held today the 02nd day of February, 2023 the board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M., inter alia, considered and approved the following: In continuation to outcome and Results declared in the meeting of the Board of Directors held today the 02nd day of February, 2023, Please find attached herewith, the correct and updated results, as the previous one had an inadvertent error. (As Per BSE Announcement Dated on 02.02.2023)
04-Jan-2023	11-Jan-2023	Others	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Wednesday the 11th day of January 2023 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: In continuation to notice / intimation dated 04.01.2023, the meeting of Board of Directors held today i.e. Wednesday, the 11th day of January 2023 at the Registered Office of the Company at Momnabad Road, Village Akbarpura, (Ahmedgarh) District Sangrur, Punjab -148021, inter alia, considered / approved the following: (As Per BSE Announcement Dated on 11/01/2023)
28-Oct-2022	04-Nov-2022	Quarterly Results	RITESH INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that meeting of Board of Directors will be held on Friday the 04th day of November 2022 at 04.00 p.m. at the Registered Office of the Company at Momnabad Road Village Akbarpura (Ahmedgarh) District Sangrur Punjab -148021 inter alia the following: In continuation to notice dated 28.10.2022, we wish to inform you that Board of Directors in its meeting held today the 04th day of November, 2022 the board meeting commenced at 04:00 P.M. and concluded at 05:00 P.M., inter alia, considered and approved the following: The Un-Audited Financial Results for the Quarter / Half-Year ended 30.09.2022. The Limited Review Report on the Un-Audited Financial Results issued by M/s Bhushan Aggarwal & Co, Statutory Auditor of the Company. (As Per BSE Announcement dated on 04.11.2022)

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Ritesh International Ltd

Board Meeting