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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Aug-2024 29-Aug-2024 AGM We wish to inform you that the Board of Directors of the Company at its meeting held today dated day, August 29, 2024, inter alia have considered and approved the following matters:1.The Board Report for the financial year ended as on March 31st, 2024. 2.The Secretarial Audit Report for the financial year ended as on March 31st, 2024.3.The appointment of M/s Nitin Agrawal & Co. practicing Company Secretaries as Scrutinizer for conducting physical ballot voting in 16th Annual General Meeting of the company.4.Convening of 16th Annual General Meeting of the Company and notice thereof.5. The limit under section 185 of companies Act, 2013.6Termination of Joint development Agreement.7Execution of Investment Agreement.
16-May-2024 24-May-2024 Increase in Authorised Capital Reetech International Cargo And Courier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on FRIDAY MAY 24 2024 at 04:00 p.m. (evening) at the Registered Office of the Company to transact the following matters: In continuation to our board meeting intimation letter dated May 16th, 2024 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, May 24, we wish you to inform you that the board of directors of the company at its meeting held today approve the audited financials result for the half year & year ended as on 31.03.32024. (As per BSE Announcement Dated on 24/05/2024) pursuant to regulation 30, of SEBI (LODR) Regulations 2015, schedule III, Part A- para A(7) , we hereby inform you that Board of directors have approved re-appointment of Secretarial Auditor and Internal auditor of the company. (As Per BSE Announcement Dated on 27.05.2024)
13-Feb-2024 21-Feb-2024 Others Reetech International Cargo And Courier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2024 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on WEDNESDAY February 21 2024 at 02:00 p.m. (afternoon) at the Registered Office of the Company to transact the following matters: To consider and approve Joint Development Agreement. In continuation To our letter dated February 13%, 2024 we wish to inform you that the Board of Directors of the Company at its meeting held today ie., February 21, 2024, inter alia and has approved the following matters: 1. Approved Joint Development Agreement with A.I.M Infrastructure. (As Per BSE Announcement dated on 21.02.2024)
28-Oct-2023 07-Nov-2023 Half Yearly Results Reetech International Cargo And Courier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve To consider and approve Unaudited financials results (Standalone and consolidated) for the half year ended on September 30 2023 & Limited Review Report thereon for the half year ended on September 30 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In continuation to our letter dated October 28th, 2023 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 07, 2023, inter alia and has approved the following matters: 1.Un-audited Financial Results (Standalone & Consolidated) for the half year ended on September 30, 2023 and Limited Review Report for the half year ended on September 30th, 2023. we wish to inform you that board of directors of the company has approved the unaudited finacial results (Standalone & Consolidated) for the half year ended on September 30,2023. (As Per BSE Announcement Dated on 07/11/2023)
26-Aug-2023 26-Aug-2023 AGM We wish to inform you that the Board of Directors of the Company at its meeting held today dated Saturday, August 26, 2023, inter alia have considered and approved the following matters: 1. The Board Report for the financial year ended as on March 31st, 2023. 2. The Secretarial Audit Report for the financial year ended as on March 31st, 2023. 3. The appointment of M/s Nitin Agrawal & Co. practicing Company Secretaries as Scrutinizer for conducting physical ballot voting in 15th Annual General Meeting of the company. 4. The appointment of Mrs. Shruti Sharma as a Whole Time Company Secretary and compliance officer of the company. 5. Convening of 15th Annual General Meeting of the company and the notice thereof. 6. Closure of current account of axis bank. We wish to inform you that the company has appointed Mrs. Shruti Sharma (ACS 69512) as a company secretary and compliance officer of the company at the meeting of the Board of Directors held on today, dated 26 August,2023 (As Per BSE Announcement dated on 26.08.2023)
18-May-2023 26-May-2023 Half Yearly Results Reetech International Cargo And Courier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the half year & year ended on March 31 2023 & Audit Report thereon for the year ended on March 31 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider Re-appointment of M/s PSNV & Associates LLP Chartered Accountants Raipur as Internal Auditors of the Company for the Financial year 2023-24. 3. To consider Re-appointment of M/s Nitin Agrawal & Co. Practicing Company Secretaries Raipur (C.G.) as Secretarial Auditors of the Company for the Financial year 2023-24. Kindly take the above information on your record. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, May 26, 2023, inter alia have considered and approved the following matters: 1) Audited Financial Results (Standalone & Consolidated) for the half year & year ended on March 31st, 2023 along with Auditor's Report thereon for the year ended as on March 31st, 2023 and Unmodified opinion of the statutory auditors on the Financial Results. 2) The appointment of M/s PSNV & Associates LLP (FRN: C400305), Chartered Accountants Raipur (C.G.), as Internal Auditors of the company for the financial year 2023-24. 3) The appointment of M/s Nitin Agrawal & Co. (M No. 9684 & COP No. 11931), Practicing Company Secretaries, Raipur (C.G.), as Secretarial Auditors of the company for the financial year 2023-24. This is for your information and record. we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, May 26, 2023, inter alia have considered and approved the Audited Financial Results (Standalone & Consolidated) for the half year & year ended on March 31st, 2023 along with Auditor's Report thereon for the year ended as on March 31st, 2023, pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and Unmodified opinion of the statutory auditors on the Financial Results & Audit Report of the company for the half year & year ended on March 31st, 2023. (As per BSE Announcement Dated on 26/05/2023)
25-Feb-2023 25-Feb-2023 Others The Board of Directors of the company at its meeting held on Saturday, February 25, 2023, has inter alia approved the following; 1. The Board has approved to take Central Food license under Food Safety and Standards Act, 2006 for the purpose of export of agricultural food Products, 2. The Board took note of the Registration cum Membership no. of the company under Agricultural and Processed Food Products Export Development Authority, 3. The Board of Directors of the company discussed on the status of Grant of Permit for Storage/Warehousing of Iron-Ore under the Mining department, Raipur Chhattisgarh, 4. The Board has approved to restart its another main objects of the company i.e Export of agriculture food products, & 5. The Board of directors of the company discussed the key parameters on export operations. The meeting of the board commenced at 02:00 p.m. (afternoon) and concluded at 02:30 p.m.
07-Nov-2022 14-Nov-2022 Half Yearly Results Half Yearly Results In continuation to our letter dated November 07th, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 14, 2022, inter alia and has approved the following matters: Un-audited Financial Results (Standalone & Consolidated) for the half year ended on September 30, 2022 and Limited Review Report for the half year ended on September 30th, 2022. In continuation to our letter dated November 07th, 2022 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., November 14, 2022, inter alia and has approved the following matters: Un-audited Financial Results (Standalone & Consolidated) for the half year ended on September 30, 2022 and Limited Review Report for the half year ended on September 30th, 2022. (As Per BSE Announcement Dated on 14.11.2022)