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Intimation of Investors meet (29.09.2022) |
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Outcome of Board Meeting 26.09.2022 |
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INVESTORS MEET INTIMATION 21.09.2022 |
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Proceedings of 48th Annual General Meeting of RITES LTD. |
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Appointment of Statutory Auditor by Comptroller and Auditor General(C&AG) |
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Intimation of Investors meet on 12th September,2022 |
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Intimation about Major Order secured GMRC |
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Intimation regarding maior order secured |
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Intimation of Annual General Meeting. Book Closure, E-voting and Record Date |
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Public Notice in Newspaper regarding 48 Annual General Meeting of the members of the Company |
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Invite Investors meet 10-08-22 |
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Sh. Rahul Mithal,(CMD-RITES)will be holding additional charge of Director(Project) |
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NEWSPAPER_PUBLICATION_Q1FY2022_23 |
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LINK_FOR_AUDIO_RECORDING_CONCALL Q1 OF FY 2022-23 |
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OUTCOME OF BOARD MEETING-28072022 |
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Intimation regarding major order New |
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Outcome of Postal Ballot by remote e-voting process New |
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RITES, Tata Steel to jointly explore integrated infra services |
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RITES, IIT-Delhi sign MoU on road design & safety works |
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RITES, NRZ sign MoU on technical cooperation |
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RITES, MECL sign MoU for civil engineering infra works |
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Outcome of Board Meeting_14.03.2022 |
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Appointment of Govt. Nominee Director |
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Newspaper Publication (Postal Ballot Notice ) |
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Postal ballot Notice |
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RITES, IIT-Madras sign MoU for marine infra works |
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Earning Concall Invite Q3 Financial Results |
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Press Release 25/01/2022 |
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RITES, AITD sign MoU to promote multimodal mobility |
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Appointment of Shri Likha Togu as Independent Director(Additional Director) |
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RITES signs MoU with CSIR-CRRI |
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RITES signs MoU with IIT-Roorkee |
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RITES and SMEC sign MoU to explore infra projects |
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Disclosure under Regulation 30 of SEBI(LODR)Regulations.2015-Credit Rating |
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Appointment of Secretarial Auditor for the FY 2021-22 |
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Investor/analyst-corporate meetings on 22.12.2021 |
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RITES,BEML sign MoU to explore Metro & Export projects |
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Appointment of Shri Sandeep Jain as Government Nominee Director |
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RITES, BEML sign MoU to explore Metro & Export projects |
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Update regarding previous intimation on major order secured |
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Intimation regarding Investor Meet |
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Appointment of Shri Rahul Mithal as CEO |
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Press Release for Financial-30.09.2021 |
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Newspaper Publication of Sept-Financials |
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Appointment of Independent Directors on the Board |
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Key Financial Parameters (ended 30.09.2021) |
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Outcome of Board Meeting (11.11.2021) |
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Investor/analyst-corporate meetings |
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Appointment of Shri Rahul Mithal as Chairman & Managing Director |
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Extension of assumption of additional charge of CMD |
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Proceedings of 47th Annual General Meeting |
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Intimation of closure of trading window (30.09.2021) |
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Cessation of Directorship |
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Submission of Annual General Meeting Notice Advertisement |
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Intimation of Annual General Meeting, Book Closure, E-voting and Fixation of Record Date for Final Dividend |
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Newspaper publication regarding 47th Annual General Meeting of RITES Limited |
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Intimation regarding Investor Conference -25.08.2021 |
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Outcome of Board Meeting (12.08.2021)-Dividend |
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Analyst and Investor Meet Intimation |
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Outcome of Board meeting 12.08.2021 |
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Intimation regarding major order secured from Government of Bangladesh |
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Intimation regarding major order secured from MOR |
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Major order secured from NHIDCL (27.07.2021) |
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Assumption of Additional Charge of CMD |
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Intimation regarding Change in Director (01.07.2021) |
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Link of Audio recording of Conference call |
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Major Order secured - PMC Work - Mauritious |
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Major order secured from Ministry of Railways- 28-06-2021 |
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Secretarial compliance report for year ended 31-03-2021
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News Paper publication for quarter and year ended 31-03-2021
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Key Financial Parameters for the Financial Year 2020-21 & past three Financial Years |
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Appointment of Shri Bibhu Prasad Nayak, Director Finance as CFO |
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Outcome of Board Meeting under Regulation 30 of SEBI (LODR), 2015 |
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Outcome of Board meeting 16.06.2021 |
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Intimation regarding major developments (15.06.2021) |
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Conference call invite Results 31.03.2021 |
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News Paper publication on notice of Board Meeting :16.06.2021 |
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Submission of Undertaking |
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Major Order secured Railway Project in Bangladesh |
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Closure of Trading Window |
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Intimation regarding Investors Conference Call |
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Intimation regarding Investors Meet |
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COMPLETION OF TENURE OF INDEPENDENT DIRECTORS |
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CHANGE IN COMPANY SECRETARY & COMPLIANCE OFFICER |
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OUTCOME FOR BOARD MEETING 12.03.2021 |
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Intimation of Record date 20.03.2021 |
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Intimation regarding Major Order secured as on 03-03-2021 |
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Intimation regarding Major Order secured as on 01-03-2021 |
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Major Order for Consultancy Work from Haryana Rail Infrastructure Development Corporatioon Ltd |
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Newspaper publication on Financial Results for December,2020 |
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OUTCOME FOR BOARD MEETING 10.02.2021 |
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INVITE FOR ANALYST/ CONFERENCE CALL |
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Newspaper Publication of NOTICE OF BOARD MEETING on 10-02-2021 |
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Intimation regarding order secured from KIIFB-27-JAN-2021 |
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Intimation regarding Major Order secured as on 12-01-2021 |
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Intimation under Regulation 30 of SEBI(LODR)Regulations,2015 |
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Newspaper Publication of notice of Record Date for Interim Dividend |
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CREDIT RATING |
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Outcome of Board Meeting and Record Date |
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RITES SECURES PROJECT MANAGEMENT CONSULTING WORK OF RS.62 CRORES |
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Intimation Regarding Completion of Extinguishment of Shares |
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Public Announcement of post Buyback |
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Newspaper Publication on financial results for Sept. quarter |
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OUTCOME OF BOARD MEETING 10.11.2020 |
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INVITE FOR INVESTORS/ANALYST CONFERENCE CALL |
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Intimation of Dispatch Ads |
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Letter of Offer |
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Intimation regarding major orders secured II |
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Intimation regarding maior orders secured I |
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RITES Limited Draft Letter of Offer |
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MAJOR TURNKEY CONTRACT FOR CONSTRUCTION OF ROAD OVER BRIDGES FOR RS.205.85 CRORES SECURED |
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Intimation regarding Investor conference |
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MAJOR TURNKEY CONTRACT OF RAILWAY ELECTRIFICATION OF RS.474.92 CRORE SECURED |
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COMPLETION OF TENURE OF SHRI PRAMOD KUMAR ANAND |
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Public Announcement of Buyback |
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OUTCOME OF BOARD MEETING 18.09.2020 |
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Cessation of term of Directorship of Shri Alok Kumar Tewari |
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Proceedings of 46th AGM held on 28.08.2020 |
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OUTCOME OF BOARD MEETING 11.08.2020 |
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NEWSPAPER PUBLICATION OF NOTICE OF BOARD MEETING |
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Notice of 45th Annual General Meeting |
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RITES renews MOU with Coal India Ltd. for Rail Infra Works |
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NEWSPAPER PUBLICATION OF FINANCIAL RESULTS-01.07.2020 |
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OUTCOME OF BOARD MEETING 30.06.2020 |
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INVITE FOR CONFERENCE CALL |
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Major Order Secured from NHIDCL |
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CERTIFICATE UNDER 74(5)OF SEBI(DP)REGULATIONS,2018 |
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ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED MARCH 31,2020 |
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SIGNING OF SHAREHOLDERS' AGREEMENT |
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SUBMISSION OF UNDERTAKING |
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BRIEF PROFILE OF SECRETARIAL AUDITOR APPOINTED FOR THE FY 2019-20 |
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Closure of Trading Window (27.03.2020) |
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Foreclosure of JV Agreement with BNV Gujrat |
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Appointment of Secretarial Auditor for the FY 2019-20 |
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Intimation regarding Major Order secured |
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Intimation regarding MOU Rating "EXCELLENT" |
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INTIMATION FOR RITES EMPLOYEE OFS |
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LIC' S DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SAST) REGULATIONS,2011 |
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DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SAST) REGULATIONS, 2011 |
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DISCLOSURE UNDER REGULATION 7(2)(B) SEBI (PIT) REGULATIONS, 2015 |
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NEWSPAPER PUBLICATION OF FINANCIAL RESULTS - 07.02.2020 |
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OUTCOME OF BOARD MEETING -06-02-2020 |
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SUBMISSION OF BOARD MEETING NOTICE ADVERTISEMENT-28.01.2020 |
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Intimation regarding Conference call on 07-01-2020 |
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Major order secured amounting to USD 14.01 Million (Rs. 99.94 crore) |
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DISCLOSURE UNDER REGULATION 30 OF SEBI(LODR)REGULATIONS,2015-CREDIT RATING |
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NEWSPAPER PUBLICATION ON NOTICE OF RECORD DATE FOR INTERIM DIVIDEND |
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OUTCOME OF BOARD MEETING |
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INTIMATION UNDER REGULATION 30 OF SEBI LODR REGULATIONS |
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APPOINTMENT OF PART-TIME GOVERNMENT DIRECTOR |
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DISCLOSURE UNDER REGULATION 29(1) SEBI(SAST),2011(LIC) |
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OFS TO THE ELIGIBLE EMPLOYEES-19 |
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DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SAST) 2011 |
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INTIMATION REGARDING INVESTORS MEET ON 25-11-2019 |
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NEWSPAPER PUBLICATION OF FINANCIAL RESULTS FOR QUARTER AND HALF YEAR ENDED 30.09.2019 |
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CESSATION OF DIRECTORSHIP |
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DETAILS FOR INVESTORS ANALYST CONFERENCE CALL |
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INVITE FOR CONFERENCE CALL |
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SUBMISSION OF BOARD MEETING NOTICE ADVERTISEMENT -05.11.2019 |
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APPOINTMENT OF DIRECTOR FINANCE IN RITES |
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RECOVERY AGREEMENT WITH A FOREIGN CLIENT 02.09.2019 |
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INTIMATION REGARDING INVESTORS MEET 05092019 |
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MAJOR EXPORT CONTRACT OF USD 22.4 MILLION 18092019 |
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Intimation to Stock Exchange regarding meeting with Investors |
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NEWSPAPER PUBLICATION OF FINANCIAL RESULTS FOR QUARTER ENDED 30.06.2019 |
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SUBMISSION OF BOARD MEETING NOTICE ADVERTISEMENT-06.08.2019 |
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ASSUMPTION OF ADDITIONAL CHARGE OF DIRECTOR FINANCE |
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INTIMATION REGARDING CHANGE IN DIRECTORS |
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APPOINTMENT OF SHRI PARMOD NARANG AS CFO |
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INTIMATION FOR APPOINTMENT OF INDEPENDENT DIRECTORS |
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PROCEEDINGS OF 45TH AGM HELD ON 30-07-2019 |
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Record Date |
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Intimation Of AGM,Book Closure,E-Voting & Fixation Of Record,Date For Final Dividend.01.07.2019 |
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Clarification in Outcome of Board Meeting. 03.07.2019 |
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Outcome of Board meeting(24.06.2019) |
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Declaration of dividend (29.05.2019) |
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Outcome of Board meeting(29.05.2019) |
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Advance lntimation of |nvestor/analyst-corporate meet |
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Annual Compliance Report for the year ended 31.03.2019 |
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CESSATION-OF-DIRECTORSHIP |
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SUBMISSION OF NEWSPAPER ADVERTISEMENT 12.03.2019 |
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ADOPTION OF REVISED CODE 29.03.2019 |
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TENURE OF INDEPENDENT DIRECTORS - 02.04.2019 |
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INTIMATION UNDER REGULATION 30(1) & 30(2) OF SEBI (SAST) REGULATIONS, 2011 - 02.04.2019 |
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INTIMATION OF TRADING WINDOW CLOSURE - 04.02.2019 |
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Outcome of Board meeting |
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Credit Rating |
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Declaration of interim dividend |
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Intimation of Book closure |
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Audited Financial Results |
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Dividend |
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